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What can HMRC do with your information?

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Manage episode 323779919 series 2762247
内容由Josh McDonald提供。所有播客内容(包括剧集、图形和播客描述)均由 Josh McDonald 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

In previous episodes we have discussed the myriad of ways HMRC collects information on individuals and businesses. Whether through international agreements, information provided on a voluntary basis, as a consequence of a legal duty to report, or through its information gathering powers, the Revenue holds an abundance of information relating to taxpayers.


In this episode, we discuss the important question of what exactly can HMRC do with your information?


Keziah Mastin joins us to help shed light on this important issue and explain the powers HMRC has when dealing with taxpayer information – and what restrictions apply. Keziah is the newest member of our Tax and Financial Crime team having recently joined from HMRC's Solicitor's Office, where she specialised in a variety of things including strategic litigation, international trade and customs policy.


References

· Connecting the dots

· The Common Reporting Standard: An HMRC game changer?



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

66集单集

Artwork
icon分享
 
Manage episode 323779919 series 2762247
内容由Josh McDonald提供。所有播客内容(包括剧集、图形和播客描述)均由 Josh McDonald 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

In previous episodes we have discussed the myriad of ways HMRC collects information on individuals and businesses. Whether through international agreements, information provided on a voluntary basis, as a consequence of a legal duty to report, or through its information gathering powers, the Revenue holds an abundance of information relating to taxpayers.


In this episode, we discuss the important question of what exactly can HMRC do with your information?


Keziah Mastin joins us to help shed light on this important issue and explain the powers HMRC has when dealing with taxpayer information – and what restrictions apply. Keziah is the newest member of our Tax and Financial Crime team having recently joined from HMRC's Solicitor's Office, where she specialised in a variety of things including strategic litigation, international trade and customs policy.


References

· Connecting the dots

· The Common Reporting Standard: An HMRC game changer?



Hosted on Acast. See acast.com/privacy for more information.

  continue reading

66集单集

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