Discover Your Tax Residence Risk Score

Answer 21 questions across the following key areas and we’ll send you a personalised report:

  • Understanding the Rules
  • Travel Planning
  • Record Keeping
  • Data Privacy and Security
  • Risk Awareness and Preparedness

Discover how likely you are to be investigated by a tax authority, and how ready you are to defend yourself. The report includes actionable steps to reduce risk.

In association with The Contentious Tax Group, tax dispute experts from across the UK.

Your Tax Residence Compliance & Enquiry Risk Score

Our Risk Assessment Scorecard, has been created in collaboration with The Contentious Tax Group - a team of renowned tax dispute experts from across the United Kingdom. This tool is designed to provide you with a personal risk score and a detailed report, guiding you through actionable steps to optimise your tax compliance strategies and minimise potential risks.

Expertise You Can Trust

The Contentious Tax Group brings together leading specialists in tax law and dispute resolution, ensuring that every aspect of the scorecard is grounded in expert knowledge and up-to-date practices. This collaboration ensures that you receive not only theoretical insights but also practical advice tailored to the complex needs of high-net-worth individuals and private clients dealing with cross-border and tax dispute issues.

Tailored Risk Assessment

Our scorecard evaluates multiple facets of your tax residency - ranging from understanding of tax rules to security of your data - culminating in a comprehensive risk profile. This detailed analysis helps pinpoint specific areas where you can enhance your approach to managing your international tax obligations.

Actionable Guidance

Upon completion of the assessment, you will receive a personalised report that not only outlines your risk levels but also offers specific, actionable recommendations. These steps are designed to help you proactively manage and reduce your tax residence risks, leveraging the expertise of The Contentious Tax Group to ensure that your financial affairs withstand scrutiny under the latest tax compliance standards.

It’s free, and takes approximately 5 minutes

Our Scoring Methodology

The scoring methodology for the scorecard risk assessment is designed to evaluate tax residency risks for globally mobile ultra and high-net-worth individuals (U/HNWIs) and private clients across five key areas. 

  • Understanding the Rules

  • Travel Planning

  • Record Keeping

  • Data Privacy and Security

  • Risk Awareness and Preparedness

 

 

 

Each question is scored on a 1-4 scale, with 1 representing the best practice or lowest risk and 4 representing the highest risk or poorest practice. The total potential score for all questions combined is 80 points. 

The demographic question, categorising participants by risk level associated with their profile (UHNWI, HNWI, Private Client, Digital Nomad, infrequent traveller), constitutes 30% of the overall score, translating to 24 points out of 80. This question is scaled such that answers are weighted to reflect their impact on risk, with points assigned as 24, 18, 12, 6 and 0 respectively, mirroring the risk levels from highest to lowest. 

This scoring system ensures that demographic factors significantly influence the overall risk assessment, alongside the other key areas.

The combined scores from all sections provide a comprehensive view of the participant's tax residency risk profile, highlighting areas of strength and potential vulnerabilities.

Disclaimer: The information provided by this Tax Residence Risk Assessment Scorecard is for general informational purposes only. All information in the assessment is provided in good faith, however, it does NOT constitute professional tax advice. The content is designed to help you identify potential tax residency risks and does not encompass all tax-related nuances or regulations. Always consult with a qualified tax professional before commencing or ceasing any activity based on this assessment. Dependence on any information from this scorecard is solely at your own risk.