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Can a legal adviser approach HMRC to seek advice about a potential disclosure on a o names basis?

April 26, 2017advice adviser approach basis disclosure hmrc Legal potential seek

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Can a legal adviser approach HMRC to seek advice about a potential disclosure on a
o names basis?

1 Answer

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Yes. An adviser can contact the Liechtenstein Helpdesk for advice on matters connected with an LDF disclosure. However, registration and disclosure must name the relevant person covered by the disclosure.