CH124500 – Offshore matters: penalties for enablers of offshore tax evasion or non-compliance: what ‘involving offshore activity’ means

News Tax & Compliance Guidance

Date: 12th Dec, 2024 Source: Her Majesty’s Revenue and Customs (HMRC) Country: United Kingdom Original Source

Brief

"On December 12, 2024, Her Majesty's Revenue and Customs (HMRC) issued an update regarding CH124500 - Offshore matters: penalties for enablers of offshore tax evasion or non-compliance. This update clarifies what 'involving offshore activity' means in the context of FA16/Sch24, which refers to three types of conduct: offshore matter, offshore transfer, and relevant offshore asset move."

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Her Majesty’s Revenue and Customs (HMRC)

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CH124500 – Offshore matters: penalties for enablers of offshore tax evasion or non-compliance: what ‘involving offshore activity’ means

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CH124500 – Offshore matters: penalties for enablers of offshore tax evasion or non-compliance: what ‘involving offshore activity’ means

Brief

Her Majesty’s Revenue and Customs (HMRC)

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