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| 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 have your name and address advertised by HMRC get the necessary help from WAMS Tax Ltd |
| Bill Stevenson for Your Offshore Banking Solutions |
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
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
| With your instruction |
| Use the Feedback Form to contact me with a summary of your problem |
| 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 01224 658962 |
| 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.
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.
Tax evaders with off-shore accounts were given until
12 March 2010 to come clean and declare all their
off-shore income and gains to HMRC.
If they persist in their tax evasion tactics after 1 April
2011 and hide money in a country that does not have an
information exchange agreement with the UK, they could
find themselves subject to penalties of up to 200% of
the tax due. If the tax evaded is £25,000 or more,
HMRC may publish the taxpayer's name and address
as part of their name and shaming powers and even worse
you could be prosecuted.
12 March 2010 to come clean and declare all their
off-shore income and gains to HMRC.
If they persist in their tax evasion tactics after 1 April
2011 and hide money in a country that does not have an
information exchange agreement with the UK, they could
find themselves subject to penalties of up to 200% of
the tax due. If the tax evaded is £25,000 or more,
HMRC may publish the taxpayer's name and address
as part of their name and shaming powers and even worse
you could be prosecuted.
The comments on this site are personal views and solely those of the author who retains the copyright. Each
enquiry has its own dangers and opportunities that require full and detailed considerations and advice. No
responsibility can be taken for any actions that the reader decides to take (or not take) after reading the text and
articles unless you engage with the company and Bill Stevenson on a proper fee paying client/tax adviser basis.
WAMS Tax Ltd - Bill Stevenson - 07751720507
enquiry has its own dangers and opportunities that require full and detailed considerations and advice. No
responsibility can be taken for any actions that the reader decides to take (or not take) after reading the text and
articles unless you engage with the company and Bill Stevenson on a proper fee paying client/tax adviser basis.
WAMS Tax Ltd - Bill Stevenson - 07751720507