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offshore disclosure facility

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'Successful' amnesty raises £400m
Tax investigation expert recommends second ODF
07 Dec 2007
Second offshore amnesty 'not logical'
HMRC have been castigated for preparing to offer a second 'amnesty' to those who owe tax on bank accounts overseas
16 Nov 2007
Next move? premium icon
GARY ASHFORD of Grant Thornton UK LLP considers the next steps after the first stage of the offshore disclosure initiative
11 Oct 2007
Offshore inquiry 'filters down' to smaller banks
HMRC's latest investigations into avoidance are 'entirely right', says tax investigation expert
30 Sep 2007
Getting the balance right premium icon
DEREK ALLEN analyses the potential changes HMRC want to make to extend their powers
26 Sep 2007
3,500 investigations
HMRC are planning to investigate up to 3,500 cases a month arising from non-disclosure
06 Aug 2007
After the amnesty premium icon
JOHN CASSIDY considers what happens now that the offshore disclosure facility registration window has closed
11 Jul 2007
Tax investigations premium icon
Special report
11 Jul 2007
ODF stage 2
Notification period is over
25 Jun 2007
Last minute rush? premium icon
Notices of intent to disclose offshore income are gathering apace. ALLISON PLAGER speaks to Dave Hartnett to discover the latest
13 Jun 2007
Anything to disclose?
Bid to boost ODF respondents
13 Jun 2007
Don't like Tuesdays?
MIKE TRUMAN wonders what it is about Tuesdays that has switched press coverage on tax to overload in recent weeks.
06 Jun 2007
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New self-assessment claims to be made online or on paper Tax treatment of double remittances has not changed Consultation postponed on predevelopment costs Office for Value for Money will focus on ‘mega projects’ Savers must act now to avoid penalties
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Annex provided self-sufficient accommodation No breach of fiscal neutrality Hypothetical contract was one of employment Overclaimed input tax on motorcycles Selling delays due to lockdown
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This week's opinion: 17 April 2025 New self-assessment claims to be made online or on paper Tax treatment of double remittances has not changed Consultation postponed on predevelopment costs Office for Value for Money will focus on ‘mega projects’
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