Professional Training

Offshore Tax Matters - A Box Set - Modular Webinar Series

Length
3 hours
Next course start
Available On-Demand See details
Course delivery
Self-Paced Online
Length
3 hours
Next course start
Available On-Demand See details
Course delivery
Self-Paced Online

Course description

Offshore tax matters are an area of tax law that draw a lot of attention and, as such, it is vital that you advise your clients accurately in order that they remain compliant with HMRC guidance.


Natalie Martin and Ariel Fine present this comprehensive six module webinar box set which addresses all the key issues you should be aware of. It will cover Offshore Time Limits and Penalties, Sports & Entertainment, HMRC Information Powers, Effective Disclosure to HMRC, Domicile & Residence and Retrieving Overpaid Tax from HMRC. With this expert insight, you will be equipped to deal with even the more complex of your clients’ offshore tax cases.

Upcoming start dates

1 start date available

Available On-Demand

  • Self-Paced Online
  • Online
  • English

Outcome / Qualification etc.

Following all MBL courses, a certificate of attendance will be provided for those who are required to evidence their CPD activity to a professional body.

Training Course Content

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
  • Expenses

    From £275
    MBL Seminars Limited
    C/o Law Business Research
    Holborn Gate, 330 High Holborn
    WC1V 7QT London

    MBL Seminars Limited

    MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...

    Read more and show all courses with this provider

    Ads