Bespoke - for private clients
Thursday, November 10, 2011 | Posted by: Dave Jennings
Categories:
Business,
Personal,
Protecting your wealth
| Tags: tax,
HMRC,
property,
income tax,
Dave Jennings,
tax haven,
overseas,
income from property,
offshore assets,
evasion,
holiday homes,
commercial property,
avoidance,
Tax Investigations,
foreign property ownership,
foreign assets,
afluent teams,
homeowners
Holiday homes and offshore assets won’t be a personal tax haven for long as HM Revenue & Customs (HMRC) continues to crack down on those not paying the correct tax with a new initiative looking into those who own property abroad.
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Thursday, September 22, 2011 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax planning,
HMRC,
offshore,
income tax,
Dave Jennings,
disclosure,
tax havens,
investigation,
banking,
penalties,
Liechtenstein Disclosure Facility,
tax amnesty,
Switzerland,
Liechenstein,
Swiss,
savings,
evasion,
Tax Investigations,
UK-Swiss deal
The new UK-Swiss deal clamping down on tax evasion is expected to drive UK investors into the arms of Liechtenstein – with significant tax savings possible through the Liechtenstein Disclosure Facility (LDF).
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Wednesday, August 24, 2011 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax,
HNWIs,
property,
CGT,
income tax,
Dave Jennings,
income,
investigation,
tax evasion,
Tax Investigations,
social networks,
landlords,
undeclared,
buy to let,
undisclosed
Are taxpayers with undeclared income like needles in a haystack or are they sitting ducks for the taxman? As the Government looks with renewed vigour at tax avoidance and tax evasion in order to raise the tax take, many of you are asking: ‘How can HM Revenue & Customs (HMRC) find out about my undisclosed income?’
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Wednesday, August 17, 2011 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax,
entrepreneurs,
HMRC,
offshore,
government,
income tax,
Dave Jennings,
disclosure,
budget,
tax avoidance,
income,
relief,
investigation,
penalties,
Liechtenstein Disclosure Facility,
Liechtenstein,
amnesty
The
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Monday, August 01, 2011 | Posted by: Dave Jennings
Categories:
Business,
Employer,
Personal
| Tags: income tax,
Dave Jennings,
NIC,
tax avoidance,
consultation,
National Insurance,
Office for Tax Simplification,
OTS,
National Insurance Contributions,
Tax Investigations,
PAYE,
Real Time Information,
merger,
pensioners
Integrating income tax and National Insurance will reduce the administrative burden on employers and stem the number of mistakes made in administering PAYE, says HM Revenue & Customs. Under a new ‘call for evidence’, you have until September 2011 to agree or disagree. Is this genuine red tape-cutting or a tax-raising agenda?
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Wednesday, July 13, 2011 | Posted by: Dave Jennings
Categories:
Protecting your wealth
| Tags: tax,
tax planning,
Dave Jennings,
tax avoidance,
consultation,
cash flow,
benefits,
avoidance,
Tax Investigations,
anti-avoidance,
schemes,
deferral,
high risk
Taxpayers are being encouraged to think twice before entering into listed, aggressive tax avoidance arrangements. But the proposed preventative measures may target some people and hit them with a punitive double charge.
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Friday, July 08, 2011 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax,
tax planning,
HMRC,
offshore,
Dave Jennings,
disclosure,
tax havens,
investigation,
banking,
penalties,
Liechtenstein Disclosure Facility,
tax amnesty,
Liechtenstein,
Switzerland,
amnesty,
LDF,
HSBC,
evasion,
Tax Investigations
With a new round of tax investigations being launched into customers of HSBC in Switzerland, HM Revenue & Customs’ (HMRC’s) drive against holders of undeclared offshore bank accounts is heating up. Waiting to come forward could result in higher tax and penalties, so what are the tax amnesty options?
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Tuesday, May 24, 2011 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax,
tax planning,
HMRC,
Dave Jennings,
tax avoidance,
Protect Your Wealth,
EFRBS,
investigation,
Employee Benefit Trusts,
EBT settlement opportunity,
litigation,
EBT,
personal tax,
tax changes
High-earning taxpayers who have avoided or deferred tax and national insurance contributions through the use of Employee Benefit Trust (EBT) arrangements are the latest targets of the taxman, following the announcement by HM Revenue & Customs (HMRC) of a new EBT settlement opportunity on this type of tax planning.
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Thursday, April 21, 2011 | Posted by: Dave Jennings
Categories:
Protecting your wealth
| Tags: tax,
Dave Jennings,
HNWI,
Protect Your Wealth,
investigation,
amnesty,
domicile,
offshore assets,
evasion,
HNWI unit,
High Net Worth Unit,
PTSP,
avoidance,
Plumbers Tax Safe Plan
Ready to rock ‘n’ roll with HM Revenue & Customs’ punches? Dave Jennings, our tax investigations expert, tells the tale of how wealthier taxpayers are being targeted.
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Tuesday, March 15, 2011 | Posted by: Dave Jennings
Categories:
Protecting your wealth
| Tags: tax,
Dave Jennings,
disclosure,
Protect Your Wealth,
investigation,
Liechtenstein Disclosure Facility,
tax amnesty,
Liechtenstein,
amnesty,
LDF,
PTSP,
trades,
plumbers
In August, tax investigations partner Grant Summers asked whether there should be a
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