Liechtenstein Disclosure Facility

To use this disclosure facility, you need just one link to Liechtenstein - We can set this up for you - you can then disclose all your off shore tax affairs whether in Liechtenstein or not.

HMRC are offering the fantastic Liechtenstein Disclosure Facility (LDF) to UK taxpayers with bank accounts or assets abroad - and not necessarily in Liechtenstein.

The facility allows taxpayers to disclose hidden assets to HMRC, in return for some remarkable benefits.

Benefits of the Liechtenstein Disclosure Facility

• No Criminal Prosecution - A full and frank confession is to HMRC and the money must not be the result of criminal activity
• Tax Penalties Limited to 10% - Normal HMRC penalties can be up to 200% of the tax owed for offshore accounts
• No Naming and Shaming - Details of the fraud, evasion, or offence will not be published or made public. Your name, address etc will be kept out of the UK’s newspapers
• Limited 10 Year Liability - When serious tax fraud has occurred, HMRC can go back 20 years. In the case of the LDF, which was launched in 2009, the taxman can only go back to 1999
• No need for all assets to be in Liechtenstein - You can use the Liechtenstein Disclosure Facility providing you have a connection to Liechtenstein. We can set this connection up for you.

Take advantage now before you miss it - Deadline March 2015

Dangers of not using then Liechtenstein Disclosure Facility

If HMRC launch an investigation into your tax affairs, you could face prosecution and face up to seven years in jail. This is all the more likely if you are a well known public figure or the amount of tax evasion is huge.

New laws have been introduced allowing HMRC to reveal the names of serious tax offenders. You name could be plastered all over the press.

You could face paying penalties of up to 200% of the tax owed, plus daily interest. You property and other assets could be seized.

LDF - The Best Chance Ever

Our tax investigation advisor has vast experience with the Liechtenstein Disclosure Facility and will fight your corner with HMRC ensuring the least amount of tax liabilities.

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