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Liechtenstein Disclosure Facility

Fresh HMRC attack on tax evasion should ‘start with amnesty’

Tax & Regulation | 15 Mar 17

Fresh HMRC attack on tax evasion should ‘start with amnesty’

HM Revenue & Customs must issue one final amnesty for tax evaders to come clean about their financial affairs as part of a “concerted attack”, a leading tax firm expert has said.

Brazil nets $15.7bn in tax amnesty

Best Practice | 2 Nov 16

Brazil nets $15.7bn in tax amnesty

More than 25,000 individuals and 103 companies voluntarily declared offshore assets worth more than BRL169.9bn via a Brazilian amnesty, netting the taxman BRL50.9bn (£12.8bn, $15.7bn, €14.3bn) in taxes and penalties.

Argentina offers new tax amnesty

Latin America | 18 May 16

Argentina offers new tax amnesty

In a bid to capture undeclared funds and assets from Argentines at home and overseas, Argentina’s national government has confirmed that it will offer a new tax amnesty this year.

Industry | 22 Jan 16

HMRC tax dispute specialist joins global alliance of lawyers

London-based international law firm Edwin Coe has become a member of a global alliance of lawyers spread across 41 countries.

HMRC targeting HSBC Jersey clients for voluntary disclosure

Tax & Regulation | 14 Dec 15

HMRC targeting HSBC Jersey clients for voluntary disclosure

HM Revenue & Customs said it has sent letters to customers of HSBC Jersey advising them to sign a declaration that they do not owe any UK tax on their offshore assets, placing some customers between the proverbial rock and the hard place.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.