Bespoke - for private clients

‘Affluent’ tax unit to hunt for hidden holiday homes

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, offshore assets, income from property, evasion, holiday homes, commercial property, avoidance, Tax Investigations, foreign property ownership, foreign assets, afluent teams, homeowners

image

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.

Continue Reading

Will the Swiss tax deal be full of holes?

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

image

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).

Continue Reading

Seek amnesty or risk investigation as HMRC’s tax net tightens on offshore bank accounts

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?

Continue Reading

Singalonga taxman as HNWIs targeted to boost tax take

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

image

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.

Continue Reading

Shouldn’t there be tax amnesties for all?

Thursday, August 19, 2010 | Posted by: Grant Summers
Categories: Personal, Protecting your wealth | Tags: tax, tax planning, HMRC, offshore, disclosure, tax havens, penalties, Offshore Disclosure Facility, NDO, amnesty, evasion, medical, Grant Summers

With hundreds of billions of national debt and

Continue Reading