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Posts tagged with "offshore"

Supreme Court Backs HMRC in Key UK IR20 Tax Residency Case

October 20 2011

THE SUPREME COURT has found in favour of HMRC in the long-running Gaines-Cooper v The Commissioners for Her Majesty’s Revenue and Customs case over the former’s tax residency status. The international businessman lost his long-running dispute with HM Revenue and Customs, with the UK’s highest court   Read More…

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HMRC Attack Offshore – Liechtenstein LDF

August 24 2011

HMRC Specialist Investigations Office is maintaining a sustained attack on UK taxpayers holding offshore accounts. Offshore account holders are especially at risk as HMRC continue to review banking material obtained via means such as Memoranda of Understanding with offshore centres. There is a unique   Read More…

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