United Kingdom 
Associated Worldwide with JHI Offshore Tax Disclosure
- Offshore tax disclosure
- Cayman Islands Tax Disclosure
- Liechtenstein Disclosure Facility (LDF)
- Isle of Man Disclosure Facility (IoMDF)
- Jersey Disclosure Facility (JDF)
- Guernsey Disclosure Facility (GDF)
- Swiss/UK tax agreement
Tax evaders can face fines of up to 200% of the tax owned and the possibility of a criminal prosecution. Moreover, the Liechtenstein Disclosure Facility (LDF) and other voluntary disclosure schemes provide a beneficial opportunity to settle on favourable terms however it cannot be used once an individual has been notified by HMRC that they are ‘under investigation’.
YOUR SPECIALIST TAX TEAM
For further information, or to arrange a free introductory meeting,
please contact Paul Williams (ex-HMRC) or Ian leigh on 020 7309 2222.
