Tuesday 16th July 2019
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Comsure operates in:the UK, Jersey, Guernsey

Tax facilitation Example

An employee of a UK family office is persuaded by a client to re-issue an invoice to an offshore company to avoid incurring VAT on its fees – Guilty!

A non-UK trustee company acting as trustee of a non-UK trust makes a distribution to a UK resident beneficiary knowing the beneficiary does not intend to report it to HMRC – Guilty!

A partner in a law-firm advises on the establishment of a Jersey trust for a French resident, without asking why… – Guilty!

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