Time is running out
1
are aware of the closing dates for HMRC’s offshore disclosure facilities Time is running out The Liechtenstein Disclosure Facility closes 99% think HMRC communicates its reasons, including the risks, when opening an investigation 31 DEC 2015 6,150 5,627 Between 1 September 1999 and December 2014 there were registrations disclosures Isle of Man Guernsey Jersey Gibraltar Anguilla Bermuda The British Virgin Islands The Cayman Islands Montserrat The Turks and Caicos Islands Luxembourg Singapore Monaco Don’t know Countries that have clients with trusts or assets 39% 47% would like to see HMRC declare a general disclosure facility 33% of respondents have not made their clients aware of the LDF’s beneficial terms © Crowe Clark Whitehill LLP 2015
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Transcript of Time is running out
are aware of theclosing dates forHMRC’s offshoredisclosure facilities
Time is running outThe LiechtensteinDisclosure Facility closes
99%
think HMRC communicates its reasons, including the risks, when openingan investigation
31DEC2015
6,1505,627
Between 1 September 1999and December 2014 there were
registrations
disclosures
Isle of ManGuernsey
JerseyGibraltarAnguilla
BermudaThe British Virgin Islands
The Cayman IslandsMontserrat
The Turks and Caicos IslandsLuxembourg
SingaporeMonaco
Don’t know
Countries that have clients with trusts or assets
39%
47%
would like to see HMRC declare a generaldisclosure facility
33%of respondents havenot made their clients aware of the LDF’s beneficial terms
© Crowe Clark Whitehill LLP 2015
