Mark Davies & Associates Ltd is collaborating with Andersen Global in the United Kingdom.
Mark Davies explains why the Liechtenstein Disclosure Facility (LDF) was broadly successful and warns that the applicants will need to submit their application forms next week to have any chance of getting a certificate of eligibility in time. International Adviser: Experts warn of new rules crackdown by HMRC
DetailsFT Adviser: HMRC has HSBC Jersey bank customers in its sights
DetailsFT Weekend Jersey account holders receive final warning
DetailsMark Davies and Nick Beresford explain how the pre-UK residence offshore income and gains of a non-domiciled individual can remain outside of the UK tax net. To read the article please use the link below: Mark_Davies_for_Taxation_Magazine
DetailsWe have started to receive letters from HMRC asking certain clients if they have “checked their UK tax affairs recently?” specifically referencing an offshore bank account with HSBC Jersey and stipulating that the enclosed ‘certificate of tax position’ is required by 31 December 2015. Failure to reply and submit the notification form may result in a ‘detailed investigation’ into your taxation affairs or at the very least a higher cost if…
DetailsLast chance to benefit from the advantageous terms of the Liechtenstein Disclosure Facility (LDF) and the Crown Dependencies Disclosure Facilities (Isle of Man, Guernsey and Jersey) before they close at the end of the year. Anyone wishing to make use of these facilities must have registered before midnight on 31 December 2015. The Government…
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