Assets, Heirs, and HMRC: A Taxing Tale of Transfers Troubles

5 Jun
11:00 - 12:30

Private Client Disputes (inc Trusts etc)

Dispute Types

Litigation

Categories

Member-hosted

Regions

Europe, Offshore

This session explores the complex issues surrounding tax information exchange agreements, focusing on scenarios where individuals attempt to avoid reporting obligations by transferring assets to third parties. What happens when those assets disappear, and how can heirs recover them? Even if recovery is possible, tax liabilities often remain, presenting further challenges. We will discuss the legal remedies available to a deceased’s personal representatives in such cases, and how they can navigate the tax complications that arise. Understanding these situations requires a solid grasp of information exchange agreements and HMRC's pragmatic approach to enforcement.

Speakers

  • Marcus Staff, Partner - Appleby
  • Andrew Ford - LK Law LLP

Members Hosts

  • LK Law LLP
  • Appleby

Register for Assets, Heirs, and HMRC: A Taxing Tale of Transfers Troubles

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