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Offshore compliance risks

Offshore compliance has the highest profile in HMRC’s efforts to tackle tax evasion and avoidance. Higher penalties, new powers and quantities of new data mean that HMRC has some impressive tools in its toolbox.

Members need to be aware of the risks – but also the opportunities to help clients get their non-UK tax affairs in shape.

Tax investigations expert John Cassidy explains the latest developments, with practical tips and guidance.