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Webinar

Offshore Tax Matters - A Box Set

SRA Competency
B
Level
Intermediate: Requires some prior subject knowledge
CPD
3 hours
Group bookings
email us to discuss options for 5+ delegates
Speaker

Natalie Martin

Speaker

Ariel Fine

Offshore Tax Matters - A Box Set

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With a Season Ticket £298

Standard price £398

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Offshore Tax Matters - A Box Set

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Introduction

This modular webinar in 6 parts will cover all you need to know about offshore tax matters from disclosure to time limits and more.

What You Will Learn

This modular webinar will cover the following:

Module 1: Offshore Time Limits and Penalties

  • HMRC’s focus on offshore matters
  • How ‘offshore’ is defined in different contexts and what the impact of this is
  • HMRC’s powers of assessment in relation to offshore matters, further to recent changes
  • The penalty regime for offshore liabilities

    • Module 2: Sports & Entertainment

  • HMRC’s guidance on image rights and agent payments
  • HMRC’s approach to individual footballer tax affairs
  • Impact of Foreign Entertainers Tax
  • Prospective approaches to PAYE non-compliance

    • Module 3: HMRC Information Powers

  • Developments in treaty exchanges
  • Understanding what is ‘reasonably required’
  • Limitations of HMRC’s information powers
  • Third party information notices and financial institution notices

    • Module 4: Effective Disclosure to HMRC

  • Deciding the best option of how to effectively disclose
  • Navigating HMRC clearance processes
  • Considerations for drafting White Space Disclosures
  • Ensuring the maintenance of evidence files

    • Module 5: Domicile and Residence

  • Updates from recent case law
  • Engaging with HMRC domicile and residence enquiries
  • Tax residence and domicile in light of the pandemic

    • Module 6: Retrieving Overpaid Tax from HMRC

  • HMRC’s repayment powers and duties
  • The ability of taxpayers to revise past tax filings
  • Overpayment relief
  • Consequential claims and elections

    • This webinar was recorded on 10th February 2022

    You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

    Offshore Tax Matters - A Box Set

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