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The New Disclosure Opportunity - proportions per offshore centre
Mr Williams made this Freedom of Information request to HM Revenue and Customs
HM Revenue and Customs did not have the information requested.
From: Mr Williams
29 January 2010
Dear Sir,
Please supply any breakdown or analysis held by HMRC indicating the
proportionally and/or in absolutely figures the offshore centres
where the previously undisclosed funds were held.
Yours faithfully,
Mr Williams
From: Request, FOI (Security Cen Pol FOI )
HM Revenue and Customs
29 January 2010
<<FOI 1108-10 Mr Williams - Acknowledgement Letter.pdf>>
Message sent on behalf of the Freedom of Information Team
The information in this e-mail and any attachments is confidential and may
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not, read, copy, distribute, use or retain this message or any part of it.
If you are not the intended recipient, please notify the sender
immediately.
HM Revenue & Customs computer systems will be monitored and communications
carried on them recorded, to secure the effective operation of the system
and for lawful purposes.
The Commissioners for HM Revenue and Customs are not liable for any
personal views of the sender.
This e-mail may have been intercepted and its information altered.
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
From: Request, FOI (Security Cen Pol FOI )
HM Revenue and Customs
25 February 2010
Our Reference FOI 1108/10.
Dear Mr Williams,
May I refer to your question under the Freedom of Information Act dated
29 January 2010, namely:
Please supply any breakdown or analysis held by HMRC indicating the
proportionally and/or in absolutely figures the offshore centres
where the previously undisclosed funds were held.
I have been asked by the business stream handling this query to seek
clarification of your question. May I ask you to be more specific by
perhaps rephrasing your question please.
Thank you
Tony High
Freedom of Information & Data Protection Act Team
HM Revenue & Customs
Room 1C/25
100 Parliament Street
London
[email address]
The information in this e-mail and any attachments is confidential and may be subject to legal professional privilege. Unless you are the intended recipient or his/her representative you are not authorised to, and must not, read, copy, distribute, use or retain this message or any part of it. If you are not the intended recipient, please notify the sender immediately.
HM Revenue & Customs computer systems will be monitored and communications carried on them recorded, to secure the effective operation of the system and for lawful purposes.
The Commissioners for HM Revenue and Customs are not liable for any personal views of the sender.
This e-mail may have been intercepted and its information altered.
show quoted sections
From: Mr Williams
3 March 2010
Dear Mr High,
The "New Disclosure Opportunity" is a programme that was instigated
by HMRC to recover previously tax owed on previously undisclosed
financial holdings in 'offshore' financial centres.
HMRC have made public statements regarding the success of this
programme. I am requesting a high-level breakdown of the amounts
and/or proportions recovered for each of the offshore
jurisdictions.
Yours sincerely,
Mr Williams
From: Pollard, Laura LG (RIS Campaigns)
HM Revenue and Customs
28 April 2010
The information in this e-mail and any attachments is confidential and may
be subject to legal professional privilege. Unless you are the intended
recipient or his/her representative you are not authorised to, and must
not, read, copy, distribute, use or retain this message or any part of it.
If you are not the intended recipient, please notify the sender
immediately.
HM Revenue & Customs computer systems will be monitored and communications
carried on them recorded, to secure the effective operation of the system
and for lawful purposes.
The Commissioners for HM Revenue and Customs are not liable for any
personal views of the sender.
This e-mail may have been intercepted and its information altered.
show quoted sections
Communications via the GSi may be automatically logged, monitored and/or
recorded for legal purposes.
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