Offshore Disclosure Facilities

Offshore bank accounts?

HMRC offers offshore disclosure facilities allowing individuals with investments or assets in British Crown dependencies and overseas jurisdictions to bring their UK tax affairs up to date under very favourable terms.

Our tax disclosure advisors will initially perform a risk assessment informing you of your liabilities and potential problems that might occur. Once you have made a disclosure, we will also robustly negotiate with HMRC to reduce the amount of tax and penalties that are due.

How to make a disclosure

British Crown Dependencies

HMRC has made disclosure facilities available as part of its commitment with the British Crown dependencies, Isle of Man, Guernsey and Jersey to cooperate on tax matters.

Isle of Man Disclosure Facility

Guernsey Disclosure Facility

Jersey Disclosure Facility

Disclosure facilities for other overseas jurisdictions

HMRC launched the Liechtenstein Disclosure Facility to help UK taxpayers with investments in Liechtenstein to come forward and get their tax affairs on the right footing and make a disclosure where appropriate.

Liechtenstein Disclosure Facility

What happens if I don't tell HMRC?

HMRC has the right to pursue a criminal tax investigation in cases of tax fraud but an important factor in making this decision is whether a person has made a complete and unprompted disclosure of any amounts evaded or improperly reclaimed.

We are worth our weight in gold

Without exception, when the taxman comes knocking, he wants to recover tax

• All contact with HMRC is through us
• We negotiate HMRC technical challenges with ease
• We can liaise with your solicitor and accountants
• We will keep updated at every turn
• We will fight your corner and make sure you pay only what is due
• We will take away all the stress and worry, allowing you to sleep at night
• Our clients typically save up to 75% on recovered tax, interest and penalties

We save companies and individuals literally tens of thousands of pounds - a fraction of the fees that we charge. In many cases, we have saved individuals from criminal proceedings.