Principal @hamiltonrosetax - I assist private clients, OMBs and offshore trustees with tax disputes/disclosures, risk reviews and specialist tax advice
Overjoyed to be celebrating Hamilton Rose’s 1 year anniversary tomorrow!!
It's been a delightfully busy first year and we are so touched by the amount of support we have received. Thank you to everyone who has helped, consulted and contributed, in part…https://t.co/apxe1lnmc8
HMRC have released their top 5 excuses for late filing...
1. My mother-in-law is a witch and put a curse on me
2. I’m too short to reach the post box
3. I was just too busy – my first maid left, my second maid stole from me, and my third maid was very…https://t.co/CXNZJvwCwp
Over 4,600 online sellers have been red-flagged for tax evasion during the last two years. As a result, many have had their online stores deleted.
The red flags, known as Joint and Several Liability (JSL) notices, were introduced in 2016 to protect Briti…https://t.co/aoHGBUJWim
Many thanks to friends old and new who have been so kind and supportive over the past (mad) 9 months! We really couldn't have done it without you.
Wishing you and your families all a very merry Christmas and a joyous new year! 🎄💫 https://t.co/xj7MHfwDH8
The Jersey government has now passed a set of laws and regulations to ensure that they comply with legislation from the EU and the UK.
This means that they will avoid inclusion on the EU Tax Havens Blacklist, as well as complying with the UK’s Sanctions…https://t.co/0cwGkQTxUx
The EU's 5th AML Directive may mean that the number of registrable trusts rises from c.200,000 to over 2 million...
The proposed changes bring into scope:
- Express trusts with no tax consequences,
- Non-EU resident trusts that own UK residential or com…https://t.co/7UUg8qbap5
HMRC have reminded taxpayers that the guidance on criminal investigations for tax offences allows them to “observe, monitor, record and retain internet data” including blogs, social networking sites, news reports, internet sites, Companies House and land…https://t.co/1eZvRW3rKv
Ireland, Luxembourg, Malta and the Netherlands may shortly find themselves on the EU's Blacklist of Tax Havens...
The EU’s decision not to include member states could soon be overturned by Austria, which currently hold the EU Council presidency. The orig…https://t.co/Ij9Fx5AZoK
Most disappointing thing about all of this is the lack of “remanded in CUSTARDy headlines”... 🙄
A useful reminder though that HMRC can choose to investigate potential fraud on a criminal (rather than civil) basis and they can (an…https://t.co/w8UC1efP9I https://t.co/OzgTqctLMj
Less than one week until the Requirement to Correct deadline for registering an intent to disclose to HMRC!
If you or your client are concerned that you may have an offshore irregularity, get in touch for a no-obligation chat and we can arrange to regist…https://t.co/q7ZKzV9JlI
"Unexplained Wealth Orders" (UWO)s, which give HMRC the right to request an explanation around the source of wealth upon demand, have been in force since January.
All HMRC need to prove to the granting judge is that the taxpayer h…https://t.co/XlXM4nMnzt https://t.co/xA3F34Awit