Did you ignore the Offshore Disclosure last year? Did you get it wrong? Have you "forgotten" to tell the taxman about your offshore banking arrangements? If So, you could be getting a letter from HMRC soon get the necessary help from WAMS Tax Ltd
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Bill Stevenson for Your Offshore Banking Solutions
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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.
I have the experience and knowledge to broker your
voluntary disclosure to HMRC so that you benefit
from this approach - hopefully - before they come
knocking and not afterwards.
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
(a) Offshore Tax havens exchanging information
(b) Lichtenstein informants getting paid
(c) HMRC continued action against the banks
or somebody contacting the evasion hotline
Bill Stevenson can protect your rights in any enquiry
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
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HMRC are usually using the "Discovery" provisions so be sure that you only give them what is absolutely necessary and to your advantage. Don't be taken in by their requests that strain reality.
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"I can’t recommend Bill Stevenson’s services more highly.
Having spent over 9 months trying to deal with an HMRC
offshore disclosure enquiry on my own, going nowhere and
getting more intrusive – Bill sorted it out in 3 months.
Not only dealing with what looked like a potentially large
CGT, but also turning this into a Tax Repayment!.
The whole episode was really a reflection on the time
wasting methods of HMRC, and the efficiency of Bill in
dealing with them.
RC Wales - July 2009.