ENABLERS-OF-OFFSHORE-EVASION

Helen Cox

Kassim Meghjee and Helen Cox (Mishcon de Reya) review the government’s new proposals intended to take effect from next April.

Zoe Andrews

Mike Lane

Mike Lane and Zoe Andrews (Slaughter and May) take a look at recent developments affecting the City.

Geoffrey Tack

Richard Woolich

Richard Woolich and Geoffrey Tack (DLA Piper) consider its scope, the penalties and the appeal process for those falling foul of the new rules.

Peter Kiernan

Manraj Somal

Following HMRC’s recent consultation paper and proposed response document and draft legislation ahead of the Autumn Statement, Peter Kiernan and Manraj Somal (KPMG) answer questions on plans to make corporations criminally liable for tax evasion.

Andrew Goldstone

Victoria Howarth

Andrew Goldstone and Victoria Howarth (Mishcon de Reya) review the latest private client developments that matter.

Jason Collins

Fiona Fernie

HMRC has proposed new measures to tackle offshore evasion, including a criminal offence for corporates and a strict liability offence for those who fail to declare offshore income and gains. Jason Collins and Fiona Fernie (Pinsent Mason) examine the detail.