Sitemap

• Home
• Case Studies
  • Residency and Domicile
    • Court of appeal residency ruling Belgium/France
  • Tax Investigation
    • Unknown Bank Account
    • Tax Exile Wanting to Return Home
    • Accepting a Legacy may have Caused a Problem
    • A full and complete investigation into your tax affairs...
    • Avoiding the Neighbours' - and others' - glances
    • Concerns about HMRC's handling of enquiries
• Complex Tax Issues
• HMRC NDO
  • Frequently Asked Questions
    • What is the NDO?
    • How does the NDO work?
    • Who can use the NDO?
    • When can the NDO be used?
    • What should I do now?
  • The fine print
    • Can I disclose online and claim 10% penalty rate even though I knew about the ODF?
    • What happens if I choose not to disclose my undeclared liabilities?
    • Can I disclose if my liabilities are not connected to an offshore account or asset?
    • Does the NDO apply to accounts in Liechtenstein?
    • Will HMRC guarantee not to conduct a criminal investigation into my disclosure?
• LDF
  • LDF Facts
    • Who can use the LDF?
    • When is the LDF available?
    • How does the LDF work?
    • What happens if I don't disclose?
    • What should I do?
  • LDF FAQs
    • Can I use the LDF even though I knew about the NDO or ODF?
    • Will HMRC guarantee to avoid a criminal investigation?
    • Can I use the LDF if my assets are not in Liechtenstein?
    • What are the advantages of the LDF?
• News
  • Social Media Data Used as Evidence in Tax Investigations
  • Tax Advice from Accountants not Protected by Legal Privilege
  • UK - Six million revised tax calculations from HMRC
  • Gaines-Cooper takes UK Residence Case to Supreme Court
  • Family Companies' Dividend Arrangements - Another Setback for HMRC
  • UK Tax System to be Simplified
  • Raids on Swiss bank Credit Suisse offices in Germany
  • Shifting the focus from tax evasion to tax avoidance?
  • What makes a tax amnesty attractive?
  • AegisTax Jersey appoints Alistair Munro to the Board
  • UK Form P86 no longer required
  • Coalition to clip HMRC's wings on freelance earnings tax
  • UK Economy: Spending Cuts or Tax Increases - or both?
  • HSBC data theft could affect 24'000 accounts
  • Treasury Minister Calls For End to Offshore Tax Evasion
  • German government will buy stolen Swiss account data
  • Self Assessment Refunds Phishing Scam
  • NDO - Deadline Extended to 4 January 2010
  • Do you understand IR35?
  • IRS extension of deadline for disclosing offshore accounts
  • Queen's bankers involved in tax dodge
  • Comparison NDO (New Disclosure Opportunity) and LDF (Liechtenstein Disclosure Facility)
  • NDO- Message is clear to those evading tax
  • HMRC- Focus on Recruitment Agencies
  • UK: HMRC to revise guidance on "Ordinarily resident"
  • Italy legalises tax amnesty
  • Liechtenstein- agreement signed with UK
  • HMRC confirm New Disclosure Opportunity details
  • Professional advisors must report on unpaid tax
  • HMRC 'New Disclosure Opportunity'
  • US Pressure increasing on UBS
  • Swiss government steps into UBS v US battle
  • Swiss at war over banking secrecy
  • The changing face of Swiss banking
  • Further crackdown on tax havens
  • Isle of Man announces greater transparency on tax
  • Constitutional Crisis in Caribbean Tax Haven
  • Hedge Funds- new EU directive
  • No more uncooperative tax havens
  • Furnished Holiday Homes - New Rules
  • Crackdown on worldwide tax dodgers
  • On the trail of hidden assets- Liechtenstein
  • UK Businesses relocate to low tax Switzerland
  • (HMRC) Tax deadline calendar available for smes
  • New measures to restrict tax refund claims
  • German government agrees Anti Tax Avoidance measures
  • HMRC- New UK Offshore Amnesty
  • First US citizen arrested over UBS account
  • Liechtenstein moves towards greater tax transparency
  • HMRC - New compliance checks
  • UK-Jersey tax agreement
  • US lawsuit filed against UBS over hidden accounts
  • Tax clampdown on Expat flexible pensions
  • Swiss banks resist change
  • CEO of Deutsche Post convicted of tax evasion
  • Summary of Fight Against International Tax Evasion Conference, Paris (21/10/08)
  • Conclusions of Paris Conference on International Tax Evasion
  • Update on IR35 and 'reasonable care'
• Tax Investigations
• Tax Recovery
  • Incorrect Assessments
    • How to react to an incorrect demand
  • Overpaid taxation
    • What to do if you have been overcharged
• VAT investigations
• Confidentiality
• Privacy Policy
• Working With Us
• Contact Us
• FAQ
• Our Tax Specialists
• How We Work