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Paul Malin Tax Consultancy

Paul Malin Consultancy

Resolving tax disputes and tax investigations

  • Is it tax avoidance or tax evasion?
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      • Furlough fraud
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    • Investigations under Code of Practice 9 (COP 9) – cases of suspected tax fraud
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    • The Common Reporting Standard (CRS)
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  • Making a Disclosure
    • The Contractual Disclosure Facility (CDF)
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    • The Worldwide Disclosure Facility
  • Settlements
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Tag Archives: Worldwide Disclosure Facility

Latest on UK customers of the Euro Pacific Bank

HMRC are investigating UK taxpayers “connected” to Euro Pacific Bank on the basis that they are suspected of evading UK taxes and associated money laundering offences.

Posted byPaul Malin23/11/202222/03/2023Posted inBlog, tax evasionTags:CDF, Contractual Disclosure Facility, tax evasion, Worldwide Disclosure FacilityLeave a comment on Latest on UK customers of the Euro Pacific Bank

Your overseas assets, income and gains

Hidden overseas assets

This is the heading of the latest nudge letter from HMRC.  Quite a snappy title and attracts most people’s attention to get them to read on further.  But then how does HMRC know that you have any overseas assets?  Or overseas income?  Or overseas gains?

Posted byPaul Malin09/06/202109/06/2021Posted inBlog, tax evasionTags:Common Reporting Standard, CRS, Worldwide Disclosure FacilityLeave a comment on Your overseas assets, income and gains
  • Is it tax avoidance or tax evasion?
  • Information gathering
  • Making a Disclosure
  • Settlements
  • Specifically for advisers
  • Factsheets
  • Blog
  • Contact
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