I've recently received a verbal offer for a new contract with a bank. Within their pre-contract screening they ask a question about whether you have been subject to an investigation by a government body/agency.
As a user of an offshore scheme in 2006 (De Graaf/Montpelier) I have had an HMRC investigation.
1. Has anyone been rejected based on declaring something like this?
2. Do I need to declare this? I have never seen any questions like this on a pre-contract screening before and not sure they are entitled to this type of information. Surely tax affairs are private between an individual and HMRC.
3. Would an investigation of a scheme from over 10 years ago affect my chances of getting the contract?
The agent has advised I declare it but then decided they would need to discuss this with the client. I have not yet submitted my pre-contract screening forms.
As a user of an offshore scheme in 2006 (De Graaf/Montpelier) I have had an HMRC investigation.
1. Has anyone been rejected based on declaring something like this?
2. Do I need to declare this? I have never seen any questions like this on a pre-contract screening before and not sure they are entitled to this type of information. Surely tax affairs are private between an individual and HMRC.
3. Would an investigation of a scheme from over 10 years ago affect my chances of getting the contract?
The agent has advised I declare it but then decided they would need to discuss this with the client. I have not yet submitted my pre-contract screening forms.
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