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Disclosures lead to criminal inquiries
'A clear indication HMRC are stepping-up fight against evasion'
10 Jun 2011
LDF 'will raise only half its target yield'
New restrictions could stymie initiative, says tax partner
19 Nov 2010
ODF registrants sought for interviews
HMRC letter seeks better understanding of offshore account holders
11 Aug 2010
New queries, issue 4254 premium icon
Tax issues faced by two care homes; cost of obtaining loan finance; basis of trust’s ten-year charge calculations; making a disclosure under the LDF
11 May 2010
I’m a medic! premium icon
MIKE TRUMAN finds that it is not as easy to get into the tax health plan as first reports suggested
19 Jan 2010
Last of its kind premium icon
MIKE TRUMAN interviews the Permanent Secretary for Tax, Dave Hartnett, on the past, present and future of offshore disclosure
17 Nov 2009
Stringing it out
How many more disclosure opportunities are there going to be? MIKE TRUMAN wants to know
20 Oct 2009
Offshore disclosure support launched
NDO podcast and LDF helpline
26 Aug 2009
Golden opening premium icon
SIMON AIREY gives an overview of the FA 2008, Sch 36 notices against financial institutions
25 Aug 2009
Lessons learnt? premium icon
PHIL BERWICK considers issues arising under the new disclosure opportunity and whether HMRC learnt any lessons from the offshore disclosure facility
18 Aug 2009
Banks forced to reveal offshore client details
NDO orders issued to 300-plus institutions - but do HMRC have resources to process data?
13 Aug 2009
UK launches Liechtenstein disclosure facility
Scheme criticised for 'unfair' differences from NDO
11 Aug 2009
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Practice tip: Retaining clients: show you CARE Readers’ forum: Does re-imbursement of repair costs include VAT? Readers’ forum: What part of fixed sum award is tax exempt? Readers’ forum: Amending articles of association Readers’ forum: Can charity register for VAT and claim refund?
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Key problems must be solved before making tax digital is implemented, warns ICAEW Informal money transfer businesses to register Professionals expect access to AI tools Patent box relief awareness remains low New service for authorised corporate service providers
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Too late to reinstate appeal Preliminary studies were qualifying costs Hypothetical contract was one of employment Setting repayment against next return fails to avoid penalty Holiday let business amounted to holding of investments
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This week's opinion: 27 March 2025 Key problems must be solved before making tax digital is implemented, warns ICAEW Informal money transfer businesses to register Professionals expect access to AI tools Patent box relief awareness remains low
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