Liechtenstein Disclosure Facility
Tax & Regulation | 22 Dec 11
hmrc tweaks liechtenstein scheme
HM Revenue & Customs has fine-tuned its Liechtenstein tax amnesty disclosure scheme to make it easier to use, as the deadline for initiating a claim approaches.
hnwis motivated more by family security
The prime driver behind the investment goals of ultra high net worth individuals is, by far, the securing of financial security for their families, a survey of UK-based international advisers with such clients reveals.
Tax & Regulation | 20 Nov 11
hmrc adds meaningful connection clause
HM Revenue & Customs has added a requirement that individuals looking to use the Liechtenstein Disclosure Facility provide greater proof that they have a meaningful connection to a Liechtenstein than was previously necessary.
Treasury in talks with Swiss over tax amnesty
The Treasury has begun talks with the Swiss authorities over an LDF-style tax disclosure deal
HMT triples LDF estimate as more than 1,000 sign up
More than 1,000 people have come forward underthe Lichtenstein Disclosure Facility.