Riocard Hoye

Riocard is a Consultant at Gabelle. He was formerly part of HMRC’s Fraud Investigation Service (FIS), the team responsible for complex and serious fraud investigations. He has significant experience in Code of Practice 8 and 9 enquiries, the offshore disclosure facilities previously offered by HMRC along with all other types of enquiry. Riocard has a detailed knowledge and understanding of information powers, sources of information available to HMRC and disclosure facilities offered. He brings with him an up-to-date knowledge of HMRC processes and procedures, which includes how to assist resident, non-UK domicile individuals.


Latest blog posts by Riocard Hoye View the archive

No safe havens 2019 – offshore compliance matters

No safe havens 2019 – offshore compliance matters

Since 2010, HMRC have raised an additional £2.9 billion through its focus on...

Update to HMRC’s ‘Tackling tax avoidance, evasion, and other forms of non-compliance’ policy document

Update to HMRC’s ‘Tackling tax avoidance, evasion, and other forms of non-compliance’ policy document

A number of anti-avoidance measures including anti-fragmentation rules and...

Changes to Entrepreneurs’ Relief: Impact on Growth Shares

Changes to Entrepreneurs’ Relief: Impact on Growth Shares

In the Autumn Statement, the Chancellor announced important changes to the...