Since 1927 the leading authority on tax law, practice and administration
Home
Saved articles
Viewed items
Login
Contact
Free Trial
|
News
Cases
Comment & Analysis
Readers’ Forum
Awards
Taxation Jobs
Directory
Tolley CPD
Issue Archive
Error message
Precise Search
Home
Saved articles
Viewed items
Login
Contact
Free Trial
News
Cases
Comment & Analysis
Readers’ Forum
Awards
Taxation Jobs
Directory
Tolley CPD
Issue Archive
SEARCH
offshore disclosure facility
Go to page
of
3
LDF 'will raise only half its target yield'
New restrictions could stymie initiative, says tax partner
ODF registrants sought for interviews
HMRC letter seeks better understanding of offshore account holders
HMRC 'failing to deal with hidden economy'
Billions being lost to cash-in-hand culture, claim MPs
Brave new world...
...that has such people in it. JOHN CASSIDY considers the problems of relying on HMRC to use their new powers reasonably
Poor parenting
How many times can HMRC threaten taxpayers with undisclosed offshore accounts? MIKE TRUMAN is getting worried
A bit more bite
HMRC's latest powers review consultation document is subject to examination by JOHN CASSIDY and PAUL CLARKE. Is the taxman putting his teeth back in?
Turning up the heat
JOHN CASSIDY comments on HMRC's use of intervention letters and the discovery provisions for those who did not use the offshore disclosure facility
New offshore amnesty 'not credible'
Hartnett's plan a waste of time, says investigations expert
Exploring HMRC Powers and Investigations
LexisNexis conference, London, 22 April 2008. Reported by JOHN T NEWTH FCA, FTII, FIIT, ATT
The Dave channel
MIKE TRUMAN attends a Tax Faculty event at 100 Parliament Street to hear the acting chairman of HMRC, Dave Hartnett
In hot pursuit
HMRC is going after those offshore account holders who did not use the offshore disclosure facility. JOHN CASSIDY examines how the department will do this
HMRC 'presuming taxpayers are guilty'
Criticism as offshore disclosure facility follow-up includes threat of legal action
Show
12
--
12
24
36
48
60
Results
Go to page
of
3
Newsletter sign-up
Subscribe
READERS'
FORUM
Read All
Tax tip: Work from home allowance
Readers’ forum: Is there an alternative to using time apportionment?
Readers’ forum: Tax liability on paying out distribution to members
Readers’ forum: Should taxpayers submit form VAT652?
Readers’ forum: Does option to tax on land also apply to buildings?
FIVE WAYS TO MAKE ACCOUNTS PRODUCTION AND TAX EASIER
.
Download the exclusive Xero
free report
here
.
New queries
Please email any questions you might have
to:
taxation@lexisnexis.co.uk.
NEWS
Read All
In brief: 25 July 2024
Movers and shakers: 25 July 2024
Agent update 121 available
New power for the Office for Budget Responsibility
Pressing tax issues need prioritising, says CIOT
DEADLINE DATES
Deadline dates for August 2024
CASES
Read All
Rental income disclosure was unprompted
Ignorance of the law is an excuse
Clear winner but costs reduced for other factors
Company was not resident in the US for treaty purposes
Collagen-based drink was a beauty product
MOST POPULAR
Rental income disclosure was unprompted
Ignorance of the law is an excuse
Clear winner but costs reduced for other factors
Company was not resident in the US for treaty purposes
Collagen-based drink was a beauty product