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Tax planning opportunities for non-domiciled individuals

Spring 2006

In this article we’ve decided to take a look at the potential benefits that can be achieved through efficient offshore tax planning.

For years now UK residents have been able to make substantial tax savings as a result of the subtle difference between being merely a UK resident or being a UK resident and domiciled individual.

What is the difference between residence and domicile?

Residence is an easy concept to understand and is measured in terms of physical presence during the tax year.  An individual is generally considered UK resident if they are physically in the UK for 183 days or more in the tax year. 

Domicile can be more difficult to define than residency, as it is really a concept of general law. Your “domicile of origin” is acquired at birth, normally from your father. A  “domicile of choice” can be acquired from the age of 16 and broadly involves leaving the current country of domicile to settle in another country. It requires strong proof of having moved to the other country permanently or indefinitely - living in another country is not conclusive evidence of an intention to change domicile.  In practice, the changing of ones domicile is often very difficult to achieve.

Tax Saving through Offshore Structures

For individuals who are non-UK domiciled but resident in the UK there are significant tax savings which can be made through the establishment of an offshore structure.

Income Tax (IT)

Any income arising in the UK is automatically subject to IT.  However, a UK resident, non-UK domiciled individual with foreign income can maintain these monies offshore, and as long as this income is not remitted to the UK can mitigate the need to pay UK IT.

Inheritance Tax (IHT)

Currently IHT is 40% on any UK assets over £285,000 (from 6 April 2006).  However, a non-UK domiciled individual settling these assets into a trust will be able to completely mitigate this tax charge should they survive for seven years after the assets have been settled.  Once the assets are in the trust structure, they can be permanently ring fenced from IHT even if they became UK domiciled.

Capital Gains Tax (CGT)

For a non-UK domiciled individual, any assets settled into trust will be subsequently protected from CGT on any increase in capital.

To simplify, we have summarised this information into the table below, which shows the individual taxable status positions in relation to CGT, IHT and IT.

 

UK resident

UK domiciled

UK resident

Non domiciled

Non - UK resident

Non - UK domiciled

Income Tax (IT) for Individuals

     
UK Income Taxable Taxable Taxable
Foreign Income Taxable Only if funds remitted to the UK Not Taxable in the UK
Capital Gains Tax (CGT) for individuals      
UK Gains Taxable Taxable Not Taxable in the UK
Foreign Gains Taxable Remittance of capital is tax free Not Taxable in the UK
Inheritance Tax (IHT) for individuals      
UK Assets Taxable Taxable Taxable
Foreign Assets Taxable Not Taxable Not Taxable in the UK
       

In conclusion, the main benefit for UK resident, non-UK domiciled individuals is that in conjunction with appropriate tax advice and suitable offshore tax planning, CGT and IHT on UK assets can be completely mitigated.

Should you wish to discuss any aspect of offshore planning in more depth, please call Justin Thomas on 01534 823251.