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offshore banking arrangements? If so click on the
link :-
Offshore Specialist Team
Leader
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
me please use the
email link below:
bill@wamstaxltd.com