Services White Papers
Offshore Tax Disclosure Campaign Pilots New Compliance Transformation Approach
Overview A landmark series of legal rulings meant a number of financial institutions had to provide information to HM Revenue & Customs (HMRC) about hundreds of thousands of their UK customers who hold offshore accounts. As a result of this landmark ruling HMRC obtained a significant amount of information on offshore accounts. As the estimated value of outstanding tax could be very significant, HMRC needed to respond quickly. Capgemini worked with HMRC to design and implement an effective strategy, underpinned by a bespoke solution, in under ten months.
| Publisher | Capgemini | File Format | |
|---|---|---|---|
| Date Published | October 2007 | Downloads | 3 |
| Format | Case Studies | ||
| Topics | |||
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