LDF and Swiss-UK Tax Agreement
(b) 1 compliant with all obligations to tax or under the Taxes Acts in the UK in relation to the Rele-
vant Property for each of the four tax years prior to the date of this certification and, where appropriate,
for the period to the present date. *
[* tick box (a) or (b) as appropriate]
2.1 For the purpose of this declaration, I acknowledge that the ownership or occupation of proper-
ty outside the UK, or the establishment or declaration of tax residence and / or domicile in a country
other than the UK, are not sufficient in themselves to enable a Relevant Person to declare that they are
not liable to tax in the UK in relation to the Relevant Property.
2.2 For the purposes of this declaration, references to the Relevant Property shall include but shall
not be limited to:
(a) any funds, assets or investments that are or have been held in or by the Relevant Property,
and/or
(b) any income, profit or gains that have accrued in or in relation to the Relevant Property,
and reference to the same shall include any benefit, use, attribution, disposition or remittance thereof
that is liable to tax in the UK whether on an actual, arising or remittance basis under the prevailing
laws in force in the UK from time to time.
3. Ihereby AGREE that I will inform the Financial Intermediary within 30 days of (i) any rele-
vant change, which occurs prior to 5 April 2016, in the taxable status of the Relevant Person, or the
liability to tax in the UK in relation to the Relevant Property and/or (ii) any fact or matter that renders
any statement contained in paragraph 2 above inaccurate or incomplete.
4. If the Financial Intermediary has reason to believe that the declaration contained in paragraph
2 above is or may be materially inaccurate, I hereby AGREE to provide to the Financial Intermediary
within 60 days of any request being made such information and/or evidence as the Financial Interme-
diary may reasonably require to confirm the accuracy of the said declaration.
4.1 If (1) in its sole discretion the Financial Intermediary considers (a) that the declaration con-
tained in paragraph 2 above is or may be inaccurate and/or (b) that any information or evidence pro-
vided pursuant to paragraph 4 above is unsatisfactory or (2) the requested information or evidence is
not supplied within 60 days of the date of the request, I hereby AGREE that the Financial Intermediary
shall without liability to me have the right, without prior notice, to cease to provide relevant services
to me or on my behalf in relation to the Relevant Property (including the right to request, in its sole
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