Features and Opinion Editor, Solicitors Journal

HMRC gives those named in the Pandora Papers a chance to correct their tax affairs

13 Jun 202360 Seconds

The recipients of letters from HMRC are being warned of possible penalties

HM Revenue and Customs (HRMC) announced on 12 June that it has started writing to UK residents named in the Pandora Papers leak to provide them with a chance to correct their tax affairs or face penalties and possible prosecution. The International Consortium of Investigative Journalists released more than 11 million records, otherwise known as the Pandora Papers, from 14 offshore financial service providers in 2021 and 2022, which included information on UK residents with untaxed offshore assets.

Legal News desk contact: editorial@solicitorsjournal.com|

HMRC gives those named in the Pandora Papers a chance to correct their tax affairs

The recipients of letters from HMRC are being warned of possible penalties

Marketing survey for law firms opened

Solicitor General to refer Digwa’s case

New police data-sharing targets organised crime

Court of Appeal overturns Palestine Action proscription ruling in Home Secretary v Ammori

Mirza v Lewin: High Court limits scope of stay pending late appeal bid

XX v YY: EAT rules duress cannot be ignored when assessing gross misconduct

UK to raise social media age limit

SPP urges HMRC to reconsider pension tax

Progress in cleaning up Companies House

Re Poundstretcher: cross-class cramdown survives even when six landlord classes say no

Ponsford v Sali: a property partnership's messy divorce shows why documentation wins partnership disputes

North Somerset District Council v Secretary of State: failing the flood sequential test is not the end of the story

Thomas Armstrong (Aggregates) v Housing Secretary: when landfill buries a quarry's right to be reviewed

SJ Interview: Paul Marco

When the rules can't keep up