- 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.
IAN LEIGH
Partner - Tax
Ian has significant experience in dealing with HMRC tax investigations and disputes including Section 9A enquires, the Worldwide Disclosure Facility, Code of Practice 9 and the Contractual Disclosure Facility
DIANE HARPER
Senior 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.
