Last chance to benefit from the LDF

Last 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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11 implications of the UK General Election for non-doms

The Conservative Party’s surprise majority victory in the UK General Election will allow the new government to press ahead with its promise to make greater efforts to counter tax avoidance and evasion. Here are 11 points that highlight what this means for those claiming non-domicile tax status. The UK tax office has recently introduced a…

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Jersey Disclosure Facility (JDF) – Our Comment

Jersey Disclosure Facility – JDF Related: States of Jersey Press Release 20th March 2013 Well that didn’t take long did it? First we had the Manx Disclosure Facility (MDF) then the Guernsey Disclosure Facility (GDF) and now we have the Jersey Disclosure Facility (JDF). Perhaps we should refer to them collectively as the Crown Dependencies Disclosure…

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Guernsey Disclosure Facility GDF – Our Comment

Guernsey Disclosure Facility – GDF Related: States Of Guernsey Press Release 15th March 2013 A few days ago we tweeted that any agreement between the UK and Guernsey would contain a disclosure facility similar to the Manx DF. Today we awoke to media reports that the UK and Guernsey are “poised to conclude a deal” containing… a disclosure facility! Of…

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Isle of Man Disclosure Facility – Our Comment

The Isle of Man Disclosure Facility  – IoMDF – Manx Discloure Facility – MDF On 19 February HM Treasury announced a tax co-operation agreement with the Isle of Man.  The Memorandum of Understanding agreed between the two governments provides for: the automatic exchange of information (eg details of bank accounts) to combat tax evasion. a…

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