Taxation logo taxation mission text

Since 1927 the leading authority on tax law, practice and administration

offshore disclosure facility

New restrictions could stymie initiative, says tax partner
HMRC letter seeks better understanding of offshore account holders
Billions being lost to cash-in-hand culture, claim MPs
...that has such people in it. JOHN CASSIDY considers the problems of relying on HMRC to use their new powers reasonably
How many times can HMRC threaten taxpayers with undisclosed offshore accounts? MIKE TRUMAN is getting worried
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?
JOHN CASSIDY comments on HMRC's use of intervention letters and the discovery provisions for those who did not use the offshore disclosure facility
Hartnett's plan a waste of time, says investigations expert
LexisNexis conference, London, 22 April 2008. Reported by JOHN T NEWTH FCA, FTII, FIIT, ATT
MIKE TRUMAN attends a Tax Faculty event at 100 Parliament Street to hear the acting chairman of HMRC, Dave Hartnett
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
Criticism as offshore disclosure facility follow-up includes threat of legal action
back to top icon