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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: Montpelier DTA scheme bulletin

    This thread will provide news and information on the ongoing dispute with HMRC over the Montpelier double tax scheme (BN66/s58). It may also be of interest to deGraaf and Steed users. I will try and post an update every Friday morning, whether there is anything to report or not. The latest...

    Started by DonkeyRhubarb, 8th August 2016 18:38
    34 Pages
    1 2 3 ... 34
    • Replies: 332
    • Views: 83,785
    19th May 2017 12:48 Go to last post
  2. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    • Replies: 2
    • Views: 1,270
    17th May 2017 11:33 Go to last post
  3. Sticky Thread Sticky: BIG GROUP

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    89 Pages
    1 2 3 ... 89
    • Replies: 880
    • Views: 182,250
    17th May 2017 10:31 Go to last post
  4. Sticky Thread Sticky: HMRC Enquiry letters on Loans from EBT and other schemes

    If you have generic questions regarding HMRC enquiries, this is the thread for you. If you have questions about your own enquiry or want to make contact with others who have used your loan scheme provider, look for the thread in this sub-forum. The first thing to point out, however: WE ARE NOT...

    Started by cojak, 11th February 2013 10:30
    134 Pages
    1 2 3 ... 134
    • Replies: 1,330
    • Views: 472,987
    11th May 2017 13:48 Go to last post
  5. Sticky Thread Sticky: Discovery assessment season - unexpected bills from HMRC

    The threads are filling up with stories of unexpected bills arriving from HMRC. Whilst there is no substitute for getting proper advice that suits your own circumstances, the following general description may help reduce the shock. However if you have an accountant - ask her/him for help. If...

    Started by webberg, 9th March 2017 10:05
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 7,654
    6th April 2017 12:48 Go to last post
  6. Sticky Thread Sticky: What an APN looks like

    I now have such a beast and am trying to find a way to get it on a forum thread. It's a scanned document on my desktop that doesn't seem to want to attach itself to a message like this. Help?

    Started by Rob79, 25th September 2014 16:27
    10 Pages
    1 2 3 ... 10
    • Replies: 96
    • Views: 35,954
    10th February 2017 14:27 Go to last post
  7. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 8,680
    23rd March 2016 14:41 Go to last post
  1. HMRC Enquiries for BestPay schemes

    Hi, I have received the initial letter saying they are 'checking' my 2012/13 return. I spent half that year with BestPay but I note that at the bottom of their website, their 'data controller' is Sanzar Consulting - does this mean they are part of Sanzar or should I start a new thread for BestPay?

    Started by nelmo, 22nd November 2014 08:53
    2 Pages
    1 2
    • Replies: 15
    • Views: 6,240
    Today 10:54 Go to last post
  2. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Anyone used Aston Mae / Glen Mae or Procorre and received Notice of Assessments for scheme that was based on overdrawn capital account? I've received 2011/12 and 2012/13 both i've appealed and HMRC have agreed to appeal and postponed. Just wondering (whilst Big Group closed) how many others out...

    Started by ITmark, 21st April 2017 18:35
    2 Pages
    1 2
    procorre ireland
    • Replies: 13
    • Views: 1,721
    22nd May 2017 20:09 Go to last post
  3. Horizon - new trustee

    The Horizon family of arrangements (Horizon Technology EBT; Palmrock EBT; Arnica EBT; Lornmark EBT; Menir EBT; Silvermist EBT; Tramline EBT; Paphos Credence Trust; Paphos Audacia Trust; The Provident Trust) has a new trustee. They are based in Sofia in Bulgaria. They have recently issued...

    Started by webberg, 22nd May 2017 11:12
    • Replies: 0
    • Views: 368
    22nd May 2017 11:12 Go to last post
  4. HMRC enquiries EBT - Castlemaine and general questions

    Hi At the beginning of February I received a letter from HMRC asking for unpaid taxes related to an EBT for the year 2008/9. I managed to get in touch with Castlemaine and I received a mail from Audacia letting me know that they will put in place an appeal. They have put forward a group...

    Started by LudoP, 11th March 2013 10:48
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 22,293
    19th May 2017 08:45 Go to last post
  5. Open / closed years

    I used a scheme for a few years before 2010. I received a letter back in 2008 that my 2007 return was being looked into. I haven't received anything since then. For the purposes of my calculations, should I therefore assume that 2007 is still 'open' and all others are 'closed', being out of time...

    Started by TopBanana, 18th May 2017 09:20
    • Replies: 1
    • Views: 396
    18th May 2017 09:39 Go to last post
  6. Tempted to join a new solution to your contractor schemes? Ask the following

    1. Do they have any "skin in the game"? If not, they can only win. Please think carefully.

    Started by PokemonStay, 9th May 2017 13:46
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,049
    15th May 2017 16:20 Go to last post
  7. Legal challenges on past, present and future tax issues

    First - there will be some of you who see this as touting for business. If the proposal below comes to fruition and if me or my firm is engaged to help, then I/we will benefit. If that happens, we will be on commercial terms based on existing hourly rates. If this is a reason why you would not...

    Started by webberg, 9th May 2017 10:27
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,969
    15th May 2017 12:37 Go to last post
  8. HMRC Scheme Enquiries: Network One

    Hi folks I stumbled on this forum when I was looking on the internet in a state of panic :bang: I hope this is the correct place for this. I have also received an income tax assessment for 2011 - 2012. I was contracting under a company called Network One. I was wondering if anyone else...

    Started by Freddie97, 16th March 2016 15:28
    11 Pages
    1 2 3 ... 11
    • Replies: 100
    • Views: 31,896
    14th May 2017 19:17 Go to last post
  9. MP Greg Mulholland. EBT mis-selling

    Hello Folks, I came across this article and will certainly be writing to my MP to ask for their support on this motion. LibDem MP Greg Mulholland has tabled an early day motion calling for HMRC to review the tax treatment of those using avoidance schemes which have been challenged. 27.04.17...

    Started by UnixRat, 2nd May 2017 11:30
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,794
    12th May 2017 11:48 Go to last post
  10. AML IOM ~ smartpay

    Is or has anyone used the scheme run by AML? Im considering joining the big group but want to know if anyone had any confidence that AML will be representing its clients in a similar way to what big group is offering? Their tax department maintains that it stands by its scheme and that their...

    Started by bhand5, 5th May 2017 07:17
    • Replies: 3
    • Views: 739
    5th May 2017 12:05 Go to last post
  11. What is the 2019 Loan Charge?

    What is the objective of this charge, I mean the official objective? They are not content with pushing through some facicst legislation to tax us in a "guilty till proven innocent" fashion but also want to impose some punitive charge for being involved in a scheme in the first place? Seriously when...

    Started by frodo, 4th August 2016 10:31
    13 Pages
    1 2 3 ... 13
    • Replies: 129
    • Views: 20,975
    3rd May 2017 20:39 Go to last post
  12. HMRC Settlement - treatment of fees

    We have seen a number of calculations and posts on the above. We have had at least three different explanations from HMRC. The first - last summer - was that fees will always be added to loans in calculating settlement. The second - last Autumn - was that fees would never be added. The third -...

    Started by webberg, 3rd May 2017 13:13
    • Replies: 0
    • Views: 548
    3rd May 2017 13:13 Go to last post
  13. Exclamation Settling is more expensive that paying the 2019 loan charge

    That is the surprising conclusion after doing a load of worked examples. You would think having all the loans taxed in a single year 2018/19 would make the loan charger higher than if the loans were taxed in the years they were received, especially if you earn other income in 2018/19. ...

    Started by Loan Ranger, 4th March 2017 11:09
    8 Pages
    1 2 3 ... 8
    • Replies: 70
    • Views: 12,161
    1st May 2017 18:49 Go to last post
  14. ICS EBT Loans - No comment from ICS

    I, along with many, made use of the ICS EBT/PBT loan solution. However, they seem to be reluctant to discuss the new retrospective HMRC legislation with regard to loan schemes. I cannot understand why no one from ICS has been proactively contacting users to provide advice on guidance. I...

    Started by Smurfburger, 12th April 2017 13:02
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,338
    28th April 2017 23:31 Go to last post
  15. HMRC Notice of Assessment APSE Consulting Ltd

    Hi All has anyone received an Assessment notice from HMRC regarding APSE Consulting?

    Started by Delendog, 18th April 2016 09:28
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 8,256
    28th April 2017 11:56 Go to last post
  16. Network One - Quantum - Endeavour - Fairfax

    The above arrangements were active from perhaps 2011/12 thru 2015/16 and perhaps a little later. A group of former users of the arrangements has been formed (CCR Group) and has in the past year attracted a decent number of members. The group is run by a committee of former users and funds...

    Started by webberg, 26th April 2017 21:50
    • Replies: 1
    • Views: 488
    27th April 2017 15:07 Go to last post
  17. HELP! HMRC letter demanding more than 30K! Desperate!

    Hi I am desperate to get some information and help. I’ve received a letter from HMRC asking to pay more than 30K under tax avoidance for the year 2012/13 under the discovery provision of Section 29 of TMA 1970. I was using IQ contracts umbrella company through Darwin scheme for the same.IQ...

    Started by Dee Ava, 3rd April 2017 11:38
    2 Pages
    1 2
    discovery provision
    • Replies: 10
    • Views: 2,597
    26th April 2017 16:32 Go to last post
  18. AM Ltd EBT Loan Scheme - No comment from AM Ltd

    I, along with many, made use of the AM Ltd EBT/PBT loan solution. However, they seem to be reluctant to discuss the new retrospective HMRC legislation with regard to loan schemes. The message I am getting back from them is that they are waiting for Royal Assent, in July. Since the queen has...

    Started by Smurfburger, 12th April 2017 12:59
    • Replies: 9
    • Views: 1,251
    22nd April 2017 09:29 Go to last post
  19. s29 of Taxes Management Act 1970 - Next Steps 2012-13 Tax year

    So I have received a notice of assessment under s29 of the TMA 1970 for the 2012-13 tax year requesting payment by 20 April 2017. My scheme promoter has written back appealing the assessment saying - There are no grounds for raising an assessment; That HMRC have not made any discovery, hence...

    Started by Dazza, 17th April 2017 07:29
    • Replies: 6
    • Views: 703
    21st April 2017 13:47 Go to last post
  20. HMRC enquiry letter for Winchester IQ Contract under section 9a

    Hi, I am one of you who received the HMRc enquiry letter (section 9a) for my return. HMRC says that I was with IQ contracts which was using some sort of loan scheme. Thay are asking all sort of information including my bank statements. I have spoken to CHSlimited which was set up by IQ to...

    Started by m786, 12th January 2015 14:09
    6 Pages
    1 2 3 ... 6
    • Replies: 56
    • Views: 21,554
    17th April 2017 12:27 Go to last post

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