HMRC

The list below is a collection of articles that refer to, mention or discuss HMRC, HM Revenue & Customs or Her Majesty’s Revenue and Customs

Offshore Centres Seek FATCA Truce with US

Offshore Centres Seek FATCA Truce with US

Three major British offshore financial centres are eager to sign up to the FATCA agreement with the US aimed at halting offshore tax management. Guernsey,

Expat loses £1.75m CGT tax case

Expat loses £1.75m CGT tax case

The importance of severing all ties with Britain as an expat was highlighted in yet another recent  tax tribunal case. Lynette Yates considered herself an

500 homes and businesses raided by the tax man

500 homes and businesses raided by the tax man

Tax inspectors raided 500 homes and businesses last year as the government stepped up the fight against suspected fraud – even though the number of

Tax man sends out EBT amnesty warning

Tax man sends out EBT amnesty warning

HM Revenue & Customs is warning expats and other workers picking up cash from employee benefit trusts (EBT) to pay up or face fines and

Liechtenstein lines up more tax amnesties

Liechtenstein lines up more tax amnesties

The curtain may be drawn back on the ultra secret banking affairs of thousands of expats sheltering their cash in Liechtenstein. The tiny principality lodged