Sentence examples for disclosure facilities from inspiring English sources

"There is a danger that the conveyor belt of disclosure facilities aimed at different groups will make others who wish to get their tax arrears in order wonder whether they should wait for 'their' opportunity," said Gary Ashford, from the CIOT.

Links: HMRC – gov.uk/government/organisations/hm-revenue-customs; Liechtenstein Disclosure Facility – gov.uk/government/publications/offshore-disclosure-facilities-liechtenstein Case study: "I hold an Italian bank account" Joanna has a bank account in Italy – one of the countries described by HMRC as a "partner tax administration" last year.

The equivalent under the Liechtenstein disclosure facility would be just £493,000, a massive difference of £473,000.

We run something called the Liechtenstein disclosure facility, allowing tax evaders to fess up and avoid charges.

The other new measures include the replacement of the present disclosure regime for irregularities abroad (the Liechtenstein Disclosure Facility) with one that is far more severe.

Of the 1,100 cases where HMRC identified people as owing tax, most were settled under the Liechtenstein disclosure facility, which offered reduced penalties of up to 30%.

Of the Britons exposed by Mr Falciani, all but one who might have been prosecuted escaped through the so-called Liechtenstein Disclosure Facility.

"Getting on for 1,200 people have now come forward through the Liechtenstein disclosure facility and there is more than four years to go.

While the disclosure facility tends to affect the very wealthy, the new Common Reporting Standard will mean far more people are on HMRC's radar.

In 2007 we set up the offshore disclosure facility to encourage UK residents with unpaid tax connected to offshore accounts to make full disclosures or risk being pursued by HMRC.

As KPMG, the big accountancy firm, tells their clients: "The Liechtenstein disclosure facility (LDF) provides a framework for the disclosure of UK tax irregularities connected with overseas assets held anywhere in the world with unique benefits and on favourable terms".