Tax evaders can now disclose online, says HMRC
HMRC has warned tax evaders they face “much higher penalties” and “full investigation” if they fail to come forward under the New Disclosure Opportunity (NDO), through which fines in most cases will b
HMRC
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HMRC issues fresh guidance on Liechtenstein
HMRC has issued fresh guidance over the suitability of using the Liechtenstein Disclosure Facility (LDF) versus New Disclosure Opportunity (NDO) after complaints that a lack of clarity could lead tax
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Gibraltar QROPS administrators unilaterally hold off transfers, pending HMRC clarification
Administrators of QROPS in Gibraltar are holding off transfers of funds of UK clients into their pensions pending resolution of a tax query raised by HMRC.
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HMRC wins case for access to 308 banks offshore accounts
More than 300 financial institutions have been ordered to hand over details of customers with offshore accounts after HM Revenue & Customs won so-called production orders against them.