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ODF
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Disclosures lead to criminal inquiries
'A clear indication HMRC are stepping-up fight against evasion'
LDF 'will raise only half its target yield'
New restrictions could stymie initiative, says tax partner
ODF registrants sought for interviews
HMRC letter seeks better understanding of offshore account holders
New queries, issue 4254
Tax issues faced by two care homes; cost of obtaining loan finance; basis of trust’s ten-year charge calculations; making a disclosure under the LDF
I’m a medic!
MIKE TRUMAN finds that it is not as easy to get into the tax health plan as first reports suggested
Last of its kind
MIKE TRUMAN interviews the Permanent Secretary for Tax, Dave Hartnett, on the past, present and future of offshore disclosure
Stringing it out
How many more disclosure opportunities are there going to be? MIKE TRUMAN wants to know
Offshore disclosure support launched
NDO podcast and LDF helpline
Golden opening
SIMON AIREY gives an overview of the FA 2008, Sch 36 notices against financial institutions
Lessons learnt?
PHIL BERWICK considers issues arising under the new disclosure opportunity and whether HMRC learnt any lessons from the offshore disclosure facility
Banks forced to reveal offshore client details
NDO orders issued to 300-plus institutions - but do HMRC have resources to process data?
UK launches Liechtenstein disclosure facility
Scheme criticised for 'unfair' differences from NDO
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Tax tip: National Insurance contributions
Readers’ forum: Treatment of shares in freehold on disposal
Readers’ forum: Sale of personal collection of rare dolls
Readers’ forum: HMRC’s attitude to failed R&D claim
Readers’ forum: Order of reliefs after donor’s unexpected death
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This week's opinion: 14 November 2024
Returns submission when exempt from MTD for VAT
Spotlight targets disguised employment income scheme
Massive hike in VAT receipts in 2023-24
EU council agrees on VAT in the digital age package