Liechtenstein Disclosure Facility
Tax & Regulation | 21 Nov 12
hmrc shuffles staff handling ldf disclosures
HM Revenue & Customs has shuffled its team of agents who handle Liechtenstein Disclosure Facility disclosures, to the frustration of some specialist tax experts who say they are now having to start from scratch in developing a working relationship with their counterparts at the Revenue.
Tax & Regulation | 30 Aug 12
liechtenstein to require ldf filers to deposit min
UK taxpayers hoping to take advantage of the Liechtenstein Disclosure Facility tax amnesty scheme will have to deposit at least a fifth of their assets in a Liechtenstein institution, or CHF3m ($3.13m, 2.5m, £1.98m), from 1 Sept onwards, International Adviser has learned.
People Moves | 16 Aug 12
strachan tax team moves to edwin coe
Cross-border tax specialist Frank Strachan and his two-member team have joined the Edwin Coe law firm, located in Londons Lincolns Inn district, from LSG Solicitors.
Tax & Regulation | 11 Jun 12
liechtenstein agreement attracts 2400
More than 2,400 people have come forward to disclose undeclared foreign assets through the Liechtenstein Disclosure Facility, according to HM Revenue & Customs, which says it may now bring in as much as three times the £1bn in revenue it was projected to.
Tax & Regulation | 8 Feb 12
ldf extended dta added
The UK has extended its Liechtenstein Disclosure Facility tax scheme, whereby taxpayers with undeclared offshore assets in Liechtenstein institutions may reveal them to the Revenue in return for reduced penalties, by just over a year.