- 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’.
INTRODUCTORY MEETING
CONTACT US TO ARRANGE AN INTRODUCTORY MEETING, OR FOR A QUOTE.
DEBBIE DOLEGA
Partner - Personal Tax
Debbie is a Chartered Tax Adviser with over two decades of experience advising Private Clients with complex international tax affairs, including non-UK residents, non-domiciled individuals, trusts and personal investment companies.
ANDREW LEWIS
Senior Tax Manager
Andrew manages the firms personal tax department, including a portfolio of personal tax clients such as High Net Worth Individuals, Self Employed, Directors, Landlords, Non-Residents and Partnerships. Andrew also has significant experience in dealing with HMRC tax investigations and disputes including Section 9A enquires, the Worldwide Disclosure Facility (WDF), Code of Practice 9 and the Contractual Disclosure Facility.
DIANE HARPER
Tax Manager (ex-HMRC)
Diane has 38 years of experience in tax starting with 6 years at H M Revenue & Customs. She now manages a portfolio of 350 personal tax clients including high net worth individuals, Barristers, Self Employed, Directors, Non-Residents and Partnerships.
