Mr. John J. Cassidy This is Me

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1. 1. www.tenerifenews.com

   www.tenerifenews.com/cms/front - [Cached]

   Published on: 3/30/2008   Last Visited: 4/2/2008

   Tax Investigations Partner at PKF, John Cassidy, observed that: "There would be no logic to setting the penalty for a second ODF at the same 10% level and still allowing those who ought to have come forward the first time to use the new facility.Where is the incentive to come forward now rather than wait until a later exercise?There is a serious danger that such exercises will stop being taken seriously if they happen every year without change."He continued: "What I think is needed is an updated model.

2. 2. www.trustprofessionals.com

   www.trustprofessionals.com/new - [Cached]

   Published on: 11/12/2007   Last Visited: 2/14/2008

   John Cassidy, Tax Investigations Partner at PKF, observed, "There would be no logic to setting the penalty for a second ODF at the same 10% level and still allowing those who ought to have come forward the first time to use the new facility. ...There is a serious danger that such exercises will stop being taken seriously if they happen every year without change."
   
   He continued, "What I think is needed is an updated model.

3. 3. www.pkf.co.uk

   www.pkf.co.uk/web/pkf800.nsf/p - [Cached]

   Published on: 8/25/2006   Last Visited: 3/9/2007

   John Cassidy, head of tax investigations at PKF and seminar speaker, says: "Since HMRC won its legal battle with Barclays Bank earlier this year allowing it access to offshore bank accounts, it is clamping down on anything with an offshore dimension and its investigations will cover much wider and more complex issues than just the interest earned on an overseas bank account.