| WAMS Tax Ltd |
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| Offshore Banking |
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| Have you "forgotten" to tell the taxman about your offshore banking arrangements? If so click on the link :- |
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| Bill Stevenson Offshore Specialist Team Leader |
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As one of the Revenue's Offshore Consultants I have been involved with a number of cases where offshore banking arrangements had to be disclosed to HMRC. I have also been involved in dealing with offshore arrangements that were uncovered during enquiries. Inevitably transactions entered into with offshore banking and other arrangements to evade tax are viewed very seriously by HMRC and you may not be guaranteed to be looking at only a monetary settlement. Additionally even if the Inspector has an open mind he will have to consider the possibility that you have been adopting numerous other evasion tactics. This may result in exhaustive enquiries that will lengthen the investigation time and rack up professional fees. I have the experience and knowledge to broker your voluntary disclosure to HMRC so that you benefit from the approach before they come knocking. Alternatively I can also apply my experience and knowledge to deal with HMRC if they have already opened an enquiry into your liabilities and you need the enquiry managed. Remember that you could be looking at twenty years of duties interest and penalties if you took part in the 1980's advertised Offshore Banking opportunities. Now is the time to deal with matters before the information lands on the Inspector's desk whether by Offshore Tax havens exchanging information or somebody contacting the evasion hotline |
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| With your instruction |
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| If you want to contact me please use the email link below: bill@wamstaxltd.com |
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| I will carry out a risk review of your potential tax liabilities or exposure and discuss how a disclosure could be managed to your benefit |
| Contact me: Mobile 07751720507 Land line 01224 658962 |