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- Tax Investigation News
- Taxman Gets Intel On Traders accepting Credit Cards
- Tagging Tax Dodgers: Managing Serious Defaulters
- Dishonest conduct by tax agents: new rules
- Latest HMRC Disclosure Campaign: Undeclared Property Sales
- Naming and Shaming begins
- Advance notice: HMRC’s next Campaign: Undeclared Property Sales
- CPS to Launch Prosecutions for Tax Avoidance (and not just Tax Evasion)
- Tax Taskforce Targets Tax returns in South East
- New PAYE RTI Penalties from 6 April 2013
- HMRC Asset Grabs Double
- 100 extra Tax Inspectors to target the “affluent”
- HMRC Campaign on Late VAT Returns
- 3 More Tax Taskforces to Target “Tax Cheats”
- Latest Tax disclosure Campaign: Direct Sellers
- “Less Serious Tax Evasion investigations”! Really??
- Tax Taskforce Looms over London Lawyers
- High Net Worth Tax Enquiries net £500 million
- Compensation from the taxman
- Tax evasion “snitch”-line success?
- HMRC pilots Alternative Dispute Resolution for small businesses
- HMRC Launch 6 new taskforces “to tackle tax dodgers”
- Taxman announces 30 new Taskforces to tackle tax evasion
- Operation Edgewood – HMRC refute Lunn’s assertions
- End of term report: NAO on HMRC’s Compliance and Enforcement Programme
- Penalty Notices for late Self Assessment Tax Returns
- Taxman targets e-traders
- Cash in hand helps the Dodgy Diddlers
- Taxman-made Global Freezing: Assets Locked by Court Order
- Employers told to check their labour providers
- New teams for SME avoidance schemes
- Tutors and Coaches Deadline Looms
- Another HMRC disclosure campaign: Electricians Tax Safe Plan
- HMRC issue VAT Initiative reminder: non-registrants have 30 days to report
- Revenue to get information from mortgage lenders
- 5 new Taskforces launched in taxman’s battle against tax dodging
- Tax on the menu: 531 new restaurant investigations
- Taxman Examines Teachers
- More Business Records Checks Planned
- HMRC tackles footballers
- Revenue reminder on new tax return penalties
- Taxman reminds VAT cheats of deadline to disclose
- Revenue get tough with bankrupts
- Taxman pays £1.2m compo for one error
- Operation Edgewood ramps up
- Medics Tax Investigation yield extra £1m
- 10 Debt Collection agencies signed up by HMRC
- Taxman drains £328K in plumbers tax amnesty
- Taxman grills London’s fast food VAT dodgers
- HMRC “Crackdown on VAT cheats”
- Taxman using robots to catch tax evaders!
- Medics getting threatening letters
- Cooking the books?
- Super-rich sharing tax pain?
- Taxman writes to 50,000 plumbers, fitters and engineers
- How is HMRC managing Civil Tax Investigations?
- Budget News: Getting Mardy with Cost Del Tax Dodgers
- Budget News: PAYE: put up or shut up!
- New Tax Amnesty for Plumbers and Builders
- HMRC investigating private use of company vans
- Accountant wins latest battle in HMRC war
- Taxman pilots Alternative Dispute Resolution method
- Tax debts getting heavy
- Extra record checks for small businesses
- HMRC manpower
- Evaded Tax Collected Soars
- Media Accountants in Odd Criminal Probe
- More tax amnesties on the way?
- Taxman raises stakes on winding up orders
- Taxman aims to prosecute 800 people next year
- Coalition Crackdown on Tax Fraud: 500% more prosecutions
- Previous tax amnesties: the results are in!
- Is the taxman behaving? The Ombudsman reports
- Global Tax Evasion Task Force?
- Poor take up for tax amnesties?
- Claiming Overpaid tax: HMRC briefing note
- Accountant jailed: for £11m tax fraud
- Six ”toolkits” to avert adviser error
- How did the Taxman behave? – End of term reports 2009
- Death and Taxes: Taxman unearths untaxed money in grave
- How do the new penalty rules for late paid PAYE work?
- Tax Appeal? Now it’s Pay as you go!
- Internal Review: success for taxpayers?
- Taxman’s new powers to open post
- Essential 11: guide to the Tax Health Plan (THP)
- Tax Health Plan: The Medic’s Tax Amnesty
- Appeals to Tax Tribunals up 14%
- Medical professionals offered “Tax Health Plan” Tax Amnesty
- How Can You Make the Taxman Give Up Tax?!
- Taxman To Turn Tough on Debt Collection
- On line Snitching launched by Big Brother HMRC
- UK Tax code more than doubles in 12 years
- Landlords under seige (again)
- HMRC target buy to let investors
- Taxman takes jaundiced view of businesses
- Updated Civil Investigation of Fraud procedures
- HMRC Campaign on Buy To Let Landlords
- Does the taxman see tax fraud as a crime?
- New Appeals Process in Tax disputes from 1st April 2009: the Tax Tribunals
- New Tax Compliance Checks Regime: HMRC warning: 3rd March 2009
- Received a Tax Enquiry into a Company? Is it valid? Enquiry window changes for companies
- New HMRC Enquiry Powers: lecture to ICAEW
- Police give Safety deposit raid money to taxman
- Tax Enquiry FAQs
- FAQ: How do I prepare for a Tax Tribunal hearing?
- Will Lynam Tax have to report my tax evasion?
- What is Judicial Review?
- What is the process for Internal Reviews?
- What are the criminal tax charges?
- New Special Relief for excess tax claims
- What are the new assessing Time Limits?
- What’s a “Reasonable Excuse” for a late tax return?
- Managing Deliberate Defaulters
- How can we help you with Tax Appeals?
- Can Tax Avoidance be a Crime?
- Remittance Basis Charge: Should I pay it?
- What are the Time Limits for Claims?
- Can I get Cash back from the tax man? Overpayment Relief Claims
- Adjudicator and Ombudsman – who are they?
- How can I get help from the Revenue Adjudicator’s Office or the Ombudsman?
- Exchange of Information powers
- What is the European Tax Savings Directive?
- What are the Taxman’s Surveillance Powers?
- Equitable Liability: Reducing Overcharged Tax
- Ghostbusters
- Where does the taxman get his info from?
- Penalties
- HMRC guidance on 200% penalties
- New Penalties for late CIS returns
- HMRC Penalty Warning for Paper SA Tax Returns
- Taxman eases delayed tax penalties
- New penalties for offshore tax evasion
- New Penalties for Late Filing & Late Payment
- Tax cheat check-ups: Tagging for Tax Offenders
- Welcome relief on CIS penalties
- CIS late-filing penalty reductions
- Could you be put on the Tax Offenders’ Register?
- Tax Hall of Shame and the Irish model
- Tagging for Serious Tax Defaulters: Budget 2009
- Naming and Shaming Tax Evaders: Budget 2009
- Offshore issues
- Spies Now Target Offshore Tax Cheats!
- More “Tax Havens” Pass Bank Details To Taxman
- Now Luxembourg is to reveal secret bank accounts
- Pan European Assault On Tax Evasion Planned
- Taxman Tells Island Tax Evaders To Come Clean
- The net tightens as Jersey agrees tax disclosure package with UK
- UK taxman close to doing tax disclosure deal with Guernsey
- Isle of Man Gives Information to UK Taxman in Return for Tax Amnesty
- Swiss Banks pay HMRC half a billion 1st instalment
- Cayman Islands to reveal names behind secret funds
- Swiss Bank Closes after Guilty Plea to Tax Law Violations
- Happy Christmas for Swiss bank account holders?
- 12 things you want to know about the Liechtenstein Disclosure Facility
- HMRC guidance on 200% penalties
- Isle of Man to give bank account info to UK
- Major tax havens to report banking details direct to HMRC
- HMRC Warning to Swiss Bank Account Holders
- Tax evasion dynamite: Taxman gets HSBC Jersey data
- Singapore edging towards tax transparency
- Liechtenstein Disclosure Facility Team to double
- America to give more bank account details to UK
- US taxman pays informer £70Million!
- Change to Liechtenstein Disclosure Facility: “meaningful relationship” conditions
- HSBC Switzerland “stolen account details” customer convicted
- Liechtenstein Disclosure Facility update
- Follow the money: to more tax havens!
- Amendments to Swiss Tax Agreement
- Changes to the Liechtenstein Disclosure Facility
- Taxman sets up special unit for HSBC Swiss account investigations
- Global assault on tax evasion?
- Overseas property blitz
- Taxman Targets 6,000 HSBC Swiss bank accounts holders
- Taxman Seals Swiss Tax Deal
- New wave of COP9s for HSBC Swiss bank account holders?
- Taxman eyes up Virgin Islands and Panama
- Swiss Bank Secrecy: going, going, Gone?
- Credit Suisse targeted in offshore banking tax fraud probe
- Tax Amnesty failures lead to 16 new criminal investigations
- Taxman nets £300k average Offshore Tax Disclosure
- Belgium Banks reveal 15,000 UK customer details
- LDF yield: £140m and rising
- Taxman on Swiss roll. 50% Swiss Bank Tax?
- HSBC banker guilty of tax evasion
- HSBC India Bank Account Records Sought by Taxman
- HSBC staff accused of helping tax evaders
- Taxmen target Swiss Cantonal Banks
- Two Brits arrested re HSBC Swiss Bank Accounts
- Swiss Snitch WikiLeaks offshore banking secrets of the rich and famous
- Millions of Non-Doms!
- Swiss to start taxing Brits?
- Liechtenstein Disclosure Facility update
- UK and Switzerland in offshore tax talks
- Taxman Targets HSBC Swiss bank accounts: COP 9
- “Secret” Tax Amnesty: over 700 have now registered
- Taxman chats up 600 offshore bank account holders
- HMRC ‘very pleased’ with LDF progress
- Is this the end for Swiss banking secrecy?
- UK Tax Residency: the Shifting Sands
- Jungle Drums: Belize to give tax info to UK taxman
- The NDO: what was it?
- HSBC admits 24,000 Swiss bank accounts details stolen
- San Marino agrees tax info exchange deal with UK
- Snitch selling secret Swiss bank account info
- NDO registration shuts at midnight
- Taxman warns: “DON’T MISS THE BOAT”! 7 days to deadline
- HMRC Focuses on non-Residents
- New double-whammy penalties for offshore tax evaders
- 10 things you should know about the New Disclosure Opportunity
- What was the 1st Tax Amnesty (The Offshore Disclosure Facility) all about?
- Jail and Confiscation for Offshore Tax Fraudster
- Offshore Registration extended to New Year
- New Tax Information Exchange Agreement between UK and Jersey: 27th November 2009
- New Tax Information Exchange Agreement between UK and Guernsey: 27th November 2009
- 30,000 warning letters to offshore bank account holders
- Two Footed Tackle on Offshore Tax Evasion
- IRS Gets Secret Offshore Account Data for 14,700 Americans from 1 bank
- Top Taxman’s YouTube Threat on Offshore Evasion
- Harry Redknapp offshore accounts quizzed by taxman (again)
- Banks fail to restrict Offshore Disclosure Orders
- UK and France now to get Swiss bank info
- Taxman grabs 308 banks’ details
- Deal on secret Liechtenstein bank accounts
- Key Feature and terms used in New Disclosure Opportunity
- Official launch today:New Disclosure Opportunity
- New Disclosure Opportunity: more details: latest update
- Secret Swiss banks getting on piste?
- New Disclosure Opportunity: 1st details from HMRC
- Tax Information Exchange Agreements – recent developments
- Tax Amnesty II: New Disclosure Opportunity for Offshore accounts: Budget 2009
- Special Deal for Liechtenstein Bank Account holders?
- HMRC Serve Notices on 30 Banks
- Offshore Disclosure Facility 2007: the 1st Tax Amnesty
- Swiss Bank Secrecy no more?
- BBC Panorama and the Liechtenstein bank accounts
- HMRC Offshore Bank Account Prosecution
- EU Savings Directive (ESD) came into force 1 July 2005
- Tax Tribunal Decisions
- Relying on (wrong) HMRC advice is OK
- HMRC win final round in key tax residence battle
- Whistleblower: on HMRC Bonus Culture: “Taxmen cheat businesses for more pay”!
- Taxman unreasonable and repugnant about Reasonable Excuse
- A Reasonable Excuse doesn’t have to be an Exceptional excuse.
- Adverse Cash flow is Reasonable Excuse
- One off careless penalty not suspended
- Incorrect advice
- Taxman wins Ordinary Residence case
- Reasonable Excuse: Taxman’s own advice
- Taxman made to play fair on penalties
- CIS return was in time
- Sparky’s home can be his place of business
- Illness is a reasonable excuse
- Pilot didn’t fly UK nest
- Tribunal Admit Criminal Case Evidence
- Upper Tribunal can award costs
- Reasonable Excuse: Poor Cash Flow in Recession
- Relying on a professional is a reasonable excuse
- Honest labourer beats sceptical taxman
- CIS reasonable excuse: a game of 2 halves
- Ho(w) to beat the taxman
- Penalty success on a technicality
- Revenue win another round in Tax Residence fight
- Criminal Prosecutions
- Brummie Tax Advisor Jailed for his own Tax Fraud
- The law catches up with gambling barrister
- Tax association’s ex-president jailed for tax fraud
- Barrister found guilty of tax fraud
- 32 top tax cheats: jailed, named and shamed
- Accountant jailed for VAT fiddle and PAYE swindle
- Yorkshire Surgical Equipment Supplier Jailed for Tax Fraud
- 2nd ‘Singing Accountant’ jailed for £70m charity tax fraud
- Chip Shop Tax Cheat
- Gift Aid Tax Fraud Leads Straight to Jail
- Christopher Lunn: Latest Letter from HMRC
- Porn mag man banged up for tax fraud
- HMRC do an FBI: Posting photos of “Most Wanted” tax fugitives
- Surrey plumber goes down for tax evasion
- Football Star’s Agent Guilty of Tax Charge
- 17 years jail for tax fraudster: 12 Associates go down too
- £1,000 a night hooker jailed for tax evasion
- HSBC Switzerland “stolen account details” customer convicted
- Jail for railway tax evader
- Tarmac Tax fraudsters Jailed
- Revenue Raids Double
- Train Crash Hero Jailed for Tax Evasion
- Jail for Drive Laying Family: The Tax Fraud Five
- Hampshire plumber sentenced for tax fraud
- Antique dealer jailed for £1.6 million tax evasion
- VAT fraudster jailed after extradition from France
- IT guy guilty in tax fraud
- Plumber jailed for tax fraud
- Payback time for jailed accountant
- “I will survive!” Not! Ex-taxman taunts with 70’s disco anthem!
- 3 Swiss Bankers Charged With Aiding Tax Evasion
- Tax fraud family jailed
- Internet trader jailed for tax scam
- Security Boss banged up for tax fraud
- Harry Redknapp on trial for tax evasion
- Kent engineer nicked for tax fraud
- Bogus financial adviser and tax fraudster jailed
- Five “Ghost” plumbers arrested in tax swoops
- Hard labour supplied for Labour supplier
- OAP trousers cash
- Tax fraud lawyer: Banged up twice!
- Property Developer Jailed in £25m Tax Fraud
- Payback time for tax fraudster sisters
- Tax Prosecution Team merges with CPS
- Eventful Time for Tax Crimester
- Jail and Confiscation for Offshore Tax Fraudster
- Harry Redknapp offshore accounts quizzed by taxman (again)
- HMRC Offshore Bank Account Prosecution
- Residence and Domicile
- Taxman Exports Information
- Statutory Residence test put on back burner
- No compassion in Residence Rulings
- Non-residents limited to ten days’ work in UK
- Taxman gives ex-pats a week’s notice to return to Libya
- Non-doms pay average tax of £48k a year
- Non-dom numbers fall after levy
- New version of HMRC 6: Guidance on residence, domicile and the remittance basis
- Gaines-Cooper UK residence saga to Supreme Court
- Taxman changes tack on IHT domicile enquiries
- 4,600 Non-Doms pay £30K RBC
- New Government to turn on non-doms?
- Dragons Dens tiff over non-dom status
- New guide to Tax Residence HMRC 6
Non-doms pay average tax of £48k a year
February 21st, 2011
Non-Doms pay an average of £48,000 tax a year each, the Treasury has revealed. There were 123,000 people claiming non-domicile tax status, who paid £5.9bn in tax.
The last government introduced a levy of £30,000 per year in 2008 for non-domicilaries who want to benefit from the Remittance Basis. 5,400 non-doms paid the £30,000 Remittance Basis charge in 2008/2009.
Lynam Tax domicile specialists have decades of experience in dealing with tax residence and domicile issues.
*Call Paul Lynam today for an initial free, confidential, no obligation, discussion: 0845 643 9997

