Off Shore Tax Investigation Services

Off Shore Tax Investigation Services

FYI - Offshore Tax

Bermuda, British Virgin Islands, Gibraltar and Turks and Caicos, Anguilla, Montserrat and the Cayman Islands have now joined the Isle of Man, Jersey, Guernsey and Switzerland in agreeing to automatically supply HM Revenue & Customs with data relating to companies, trusts and accounts held by UK residents.

On the current timetable, UK residents with assets concealed on the island will have until September 2016 to disclose details to the taxman and pay any tax owed to the HMRC, as well as a fine between 10% and 20%.

While in most cases, the deal will see evaders escape criminal prosecution, HMRC offers no guarantees.

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Don't bury your head in the sand and hope nothing will happen. Contact Ken Robinson today for professional representation. We can work with your solicitor or accountant and will limit the damage any HMRC TAX & VAT investigation can do, taking away all the worry and stress, and giving you total peace of mind. Typically, we achieve reductions in tax and penalty liabilities of 75% which more than compensates for our fees.

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Offshore Disclosures

You need us on your side

Our tax disclosure advisors will initially perform a risk assessment informing you of your liabilities and potential problems that might occur.

Once you have made a disclosure, we will also robustly negotiate with HMRC to reduce the amount of tax and penalties that are due. Tax and penalty reductions of 75% can be achieved by our specialist off shore advisor.

Offshore Disclosures


Jersey UK Tax Agreement

By taking advantage of this disclosure facility you could substantially reduce your tax liability and save yourself £1000's.

This Facility will operate up to 30th September 2016. After this date, an Inter Governmental Agreement (IGA) means there will be an automatic exchange of financial information.


Isle of Man

Isle of Man UK Tax Agreement

UK tax payers with accounts in the Isle of Man are being offered the chance to come clean and make a full disclosure to HMRC in return for some extraordinary benefits.

By taking advantage of this you could reduce your tax liability and save yourself £1000's.

Isle of Man


Liechtenstein UK Tax Agreement

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

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



Swiss UK Tax Agreement

This tax agreement enables HMRC to obtain details of investments and accounts held by UK residents from the Swiss authorities.

Every one with a Swiss bank account and a principal address in the UK is at risk. Accounts belonging to UK passport holders will be treated as a UK resident unless proved otherwise.

Swiss Agreement


Guernsey UK Tax Agreement

The Guernsey Government has signed a Memorandum of Understanding with HMRC which provides for a voluntary disclosure facility to UK residents up to 30 September 2016.

The facility can be used by taxpayers to disclose hidden assets to HMRC and pay any amount owed in return for some extraordinary benefits.

Guernsey - ©