HMRC investigations and prosecutions are now more active than ever before following the disclosure of information now in place from over 50 offshore centres and institutions including Switzerland, Lichtenstein, the Channel Islands, the Isle of Man and Gibraltar amongst others about monies and assets held overseas by UK residents, their offshore companies and trusts.

For many people it is only a matter of time before the unwelcome letter lands on their doormat and following recent tribunal decisions changing the criteria for none-UK residents, they are also challenging people who believe they are safely none-resident and have been for many years.

Tax evasion is a criminal offence and is more widely attracting the Proceeds of Crime Legislation and Asset Recovery Agencies who before you realise have obtained restraint orders freezing all your assets and bank accounts until the final outcome of any confiscation proceedings.

If you have any such problems and want to avoid losing your assets and cash please contact me.