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Forum: HMRC Scheme Enquiries

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

  1. 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: 1,332
    • Views: 479,828
    Yesterday 11:22 Go to last post
  2. 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
    90 Pages
    1 2 3 ... 90
    • Replies: 898
    • Views: 188,319
    Yesterday 11:18 Go to last post
  3. 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
    35 Pages
    1 2 3 ... 35
    • Replies: 344
    • Views: 89,602
    23rd June 2017 09:04 Go to last post
  4. 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: 46
    • Views: 8,967
    22nd June 2017 12:42 Go to last post
  5. 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: 1,728
    17th May 2017 11:33 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: 36,821
    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: 8,968
    23rd March 2016 14:41 Go to last post
  1. AM Limited COP8 HMRC Investigation Letter..

    I (stupidly) fell into the trap of the EBT/PBT structures and was taken in with the 'it's 100% legal' and the 'Counsel Approved' sales pitches, along with the 85%+ take home! Fortunately, I changed to running my own Limited Company as of the beginning of this year, mainly direct to clients now. ...

    Started by neo222, 27th December 2012 17:37
    64 Pages
    1 2 3 ... 64
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 635
    • Views: 183,554
    Yesterday 19:26 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
    3 Pages
    1 2 3
    procorre ireland
    • Replies: 24
    • Views: 3,287
    Yesterday 10:36 Go to last post
  3. S.9A closure notice

    hi all i received the following email from AML - any input or advice? Should I accept the closure notice? We write to keep you updated with regards to your return(s) where HMRC have issued a S.9A enquiry relating to your membership of the AML PCC. AML Tax (IOM) have been in dialogue with...

    Started by phasse7441, 23rd June 2017 13:54
    • Replies: 2
    • Views: 483
    23rd June 2017 14:17 Go to last post
  4. 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: 104
    • Views: 34,308
    23rd June 2017 08:53 Go to last post
  5. another tax avoidance scheme - an annuity!

    I've been approached by Innoplan extolling the virtues of a scheme that lets me keep 90% of my income. It would appear I would work for them and they would pay me a token salary and I would receive the rest of the money in the form of a reverse annuity - they give me the rest of my earnings as a...

    Started by arby, 22nd September 2016 18:43
    2 Pages
    1 2
    • Replies: 18
    • Views: 6,581
    22nd June 2017 23:13 Go to last post
  6. 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
    14 Pages
    1 2 3 ... 14
    • Replies: 132
    • Views: 23,646
    22nd June 2017 11:59 Go to last post
  7. Queens speech Etc and 2019 anti-avoidance legislation

    Does anyone have any thoughts on the 2019 anti-avoidance legislation to catch outstanding loans? My understanding is that the legislation didn't make the statue book pre-election and isn't in today's Queen's speech. Any wisdom greatly appreciated. I guess the other one to ponder is the Rangers case...

    Started by Not Losing Any Sleep, 21st June 2017 12:40
    • Replies: 7
    • Views: 466
    21st June 2017 13:39 Go to last post
  8. HMRC Enquiries: Bedouin/Redstone

    Brief update, on Friday I received a check of self assessment for the tax year that included the brief spell with bedouin (redstone), I have discussed this with bedouin (Michelle booth) who have provided a stock response form to reply with. Again reiterating their stance that they are fully hmrc...

    Started by thebear14, 15th December 2014 13:02
    24 Pages
    1 2 3 ... 24
    • Replies: 238
    • Views: 60,407
    20th June 2017 14:09 Go to last post
  9. 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
    9 Pages
    1 2 3 ... 9
    • Replies: 88
    • Views: 16,336
    19th June 2017 15:08 Go to last post
  10. 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: 4
    • Views: 1,104
    17th June 2017 13:21 Go to last post
  11. Solicitors Sue Accountants over Failed Tax Scheme

    Solicitors Sue Accountants over Failed Tax Scheme Halsall & Ors v Champion Consulting Ltd & Ors (Rev 1) EWHC 1079 (QB) (19 May 2017) This recent case, Halsall & Ors v Champion Consulting Ltd & Ors (Rev 1) EWHC 1079 (QB), provides a new angle, since the partners in a firm of solicitors, who...

    Started by eazy, 16th June 2017 11:45
    • Replies: 1
    • Views: 407
    16th June 2017 11:56 Go to last post
  12. Calculating Interest

    Hi I recall a post with the methodology of calculating interest on late tax but my search skills are failing me. Can someone please explain how interest is calculated? Is the 3% compounded daily, monthly, yearly? if we take an example of 100 tax due, that is paid 16 months after its due...

    Started by LetsGoSailing, 22nd May 2015 11:50
    • Replies: 8
    • Views: 2,044
    10th June 2017 18:03 Go to last post
  13. 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: 57
    • Views: 22,600
    9th June 2017 15:10 Go to last post
  14. how much was your APN compared to what you earnt?

    anyone willing to disclose how much of an APN was issued to you compared to what you had earned? just to see what sort of a percentage HMRC are issuing.

    Started by Rogiebear, 3rd June 2017 13:26
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,508
    5th June 2017 17:51 Go to last post
  15. Avoidance scheme users fail to challenge follower notices

    Avoidance scheme users fail to challenge follower notices http://financeandtax.decisions.tribunals.gov.uk/judgmentfiles/j9829/TC05860.pdf Taxpayers who used the tax avoidance scheme known as Working Wheels challenged the follower notices which demand they should pay the tax avoided. If the...

    Started by eazy, 30th May 2017 10:04
    • Replies: 2
    • Views: 709
    30th May 2017 11:02 Go to last post
  16. 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: 6,915
    24th May 2017 10:54 Go to last post
  17. 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: 675
    22nd May 2017 11:12 Go to last post
  18. 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: 23,223
    19th May 2017 08:45 Go to last post
  19. 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: 692
    18th May 2017 09:39 Go to last post
  20. 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: 2,480
    15th May 2017 16:20 Go to last post

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