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Where Taxpayers and Advisers Meet

lending money to someone abroad

jonsson
Posts: 1
Joined: Wed Aug 06, 2008 3:09 pm

Postby jonsson » Tue May 04, 2004 10:28 am

I have recently lent money to a member of my family abroad in an EU country. The money has been paid back to my account from him, my question is does the tax inspector have a right to for the person's name, adress and bank statement without his permision?

Taxbar
Posts: 1187
Joined: Wed Aug 06, 2008 2:19 pm

Postby Taxbar » Wed May 05, 2004 2:41 am

Dear Jonsson,

It sounds like you are under enquiry from the Revenue.
You must seek professional advice and representation before disclosing any information to them.

Daniel M Feingold
Barrister-at-law (NP)
Strategic Tax Planning
International & UK Tax Consultants
 
Treen House 72 Park Road,
Prestwich Manchester M25 OFA

 
E-mail:sedrate@easynet.co.uk


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