In addition to the headline initiatives HM Revenue & Customs have always undertaken project work in this area through their specialist investigators in Specialist Investigations and Civil Investigation of Fraud units. The most serious cases are worked with a prosecution in mind from the outset.
Any investigation and enquiry by HM Revenue & Customs involving an offshore element should be treated with great caution and appropriate advice should be sought at the earliest opportunity.
We can assess the situation and objectively advise you of the best course of action to take; your affairs may be complex, there may indeed be international tax issues involved and there could be UK issues that need to be taken into account. We can assess the position and objectively advise you as to the best course of action whether it be through the Contractual Disclosure Facility (CDF), the Lichtenstein Disclosure Facility (LDF) or the more regular routes of voluntary disclosure.
Our considerable experience will be available from the first point of contact to help you take the right route to resolving any offshore tax issues with HM Revenue & Customs.