I am an industry recognised specialist in the field of Tax Investigations, Offshore Disclosures, Common Reporting Standard, Requirement to Correct, UK Non Domiciled taxation and Offshore Trust taxation.During my career I have advised clients on their historic tax affairs and, where applicable, their disclosures to HMRC. I have negotiated and settled high profile Code of Practice 9 (suspected serious fraud) and Code of Practice 8 (fraud and bespoke tax avoidance) enquiries. I also have extensive knowledge of the voluntary disclosure facilities having handled over 300 disclosures throughout my career. I also provide ad-hoc specialist advice to the industry on HMRC’s powers and penalties. Over the last two years I have developed my specialism further by creating an offering specifically focussed on Offshore Trust Taxation and ensuring trustees, settlors and beneficiaries are historically fully compliant with the UK tax code. HMRC’s announcement last year regarding offshore entities and their Requirement to Correct from April 2017 substantiates this decision to focus on this critical yet highly complex area of UK taxation.I am a Chartered Tax Adviser and an Associate of Tax Technicians.I have written various articles and presented on HMRC’s disclosure facilities and investigation techniques, including presentations to STEP Zurich, STEP Lugano and STEP Vaduz.Please contact me at john@hamiltonrose.tax / 0745 333 2441Specialising in:Common Reporting StandardRequirement To CorrectTrust Tax Health ChecksNon UK Domicile Tax Health ChecksNon UK Domicile Tax PlanningHMRC EnquiriesCode of Practice 9 InvestigationsContractual Disclosure Facility (CDF)Code of Practice 8 InvestigationsUK/Swiss AgreementOffshore Account DisclosureHMRC CampaignsVoluntary Disclosure to HMRCPenalty Negotiations
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PrincipalHamilton Rose Mar 2018 - PresentKnowle, Solihull, Gb -
Tax SpecialistLancaster Knox Jan 2017 - Mar 2018I was head hunted from Grant Thornton to set up an independent tax investigation boutique for a family office. After a highly successful first year, I left with Rosalind Burns to establish a wholly independent tax boutique.I work with Entrepreneurs, High (and Ultra High) Net Worth Private Clients (UK Domiciled and Non-Domiciled), Corporates and Trustees in managing their tax affairs and their relationship with HMRC Specialising in:Common Reporting StandardRequirement To CorrectTrust Tax Health ChecksNon UK Domicile Tax Health ChecksNon UK Domicile Tax PlanningHMRC EnquiriesCode of Practice 9 InvestigationsContractual Disclosure Facility (CDF)Code of Practice 8 InvestigationsUK/Swiss AgreementOffshore Account DisclosureHMRC CampaignsVoluntary Disclosure to HMRCPenalty Negotiations
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Senior ManagerGrant Thornton Uk Llp Oct 2012 - Dec 2016London, Greater London, GbCode of Practice 9 InvestigationsContractual Disclosure Facility (CDF)Code of Practice 8 InvestigationsLiechtenstein Disclosure Facility (LDF)UK/Swiss AgreementOffshore Account DisclosureIsle of Man Disclosure Facility (IOMDF)Jersey Disclosure Facility (JDF)Guernsey Disclosure Facility (GDF)HMRC CampaignsVoluntary Disclosure to HMRCHMRC EnquiriesPenalty Negotiations -
Tax Investigations ManagerGrant Thornton Uk Llp Sep 2009 - Oct 2012London, Greater London, GbCode of Practice 9 InvestigationsCode of Practice 8 InvestigationsLiechtenstein Disclosure FacilityUK/Swiss AgreementOffshore Account DisclosureHMRC EnquiriesPenalty Negotiations -
Tax Investigations Assistant ManagerGrant Thornton Uk Llp Sep 2008 - Sep 2009London, Greater London, GbCode of Practice 9 InvestigationsCode of Practice 8 InvestigationsLDFNDOHMRC EnquiriesPenalty Negotiations -
Tax AssistantKpmg Uk Oct 2003 - Jul 2008London, GbCode of Practice 9 InvestigationsCode of Practice 8 InvestigationsODFOffshore Account DisclosureHMRC EnquiriesPenalty NegotiationsBenchmarkingCorporate Structure AnalysisProcess Risk Analysis
Frequently Asked Questions about John Hamilton
What company does John Hamilton work for?
John Hamilton works for Hamilton Rose
What is John Hamilton's role at the current company?
John Hamilton's current role is Principal at Hamilton Rose.
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