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

EIS/SEIS – Avoiding potential pitfalls

EIS/SEIS – Avoiding potential pitfalls

For many businesses, raising finance to ‘kick start’ new trading activities...

RTC deadline; ready to disclose?

RTC deadline; ready to disclose?

The Requirement to Correct (RTC) deadline of 30 September 2018 is fast...

HMRC seeks to extend the information powers

HMRC seeks to extend the information powers

HMRC have published a consultation document setting out how they propose to...