Contractural disclosure facility
Contractural disclosure facility https://www.gov.uk/guidance/admitting-tax-fraud-the-contractual-disclosure-facility-cdf HMRC Guidance hmrc-code-of-practice-9 hmrc-code-of-practice-8
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HMRC – Let property campaign
Let property campaign: your guide to making a disclosure HM Revenue and Customs (HMRC) believes that its customers want to…
New Leak of Offshore Files from the Bahamas
A cache of leaked documents provides names of politicians and others linked to more than 175,000 Bahamian companies registered between…
Worldwide disclosure facility
HMRC have recently opened a Worldwide Disclosure Facility which allows taxpayers to make a full disclosure to HMRC without the…
