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Forum: HMRC Scheme Enquiries

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

  1. 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
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 11,986
    Today 09:05 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
    102 Pages
    1 2 3 ... 102
    • Replies: 1,017
    • Views: 214,820
    14th September 2017 10:23 Go to last post
  3. 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
    136 Pages
    1 2 3 ... 136
    • Replies: 1,357
    • Views: 497,790
    7th September 2017 21:53 Go to last post
  4. 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
    39 Pages
    1 2 3 ... 39
    • Replies: 383
    • Views: 103,703
    3rd August 2017 09:16 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: 2,625
    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: 38,941
    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: 10,041
    23rd March 2016 14:41 Go to last post
  1. Closing opened years - is this possible?

    Hi, I'm not sure where to put my question. Maybe a lovely moderator could move it for me if this is the wrong spot please. We have open years 05/06/07. And closed years prior to that. Is it possible to get open years closed (to avoid the interest) and how does one do that? Many thanks.

    Started by Clairol, 14th September 2017 08:03
    6 Pages
    1 2 3 ... 6
    • Replies: 58
    • Views: 3,835
    Today 12:53 Go to last post
  2. 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: 13
    • Views: 2,663
    22nd September 2017 18:46 Go to last post
  3. HMRC webinar 22nd September 2017

    New information = none New settlement = none New ideas = none Waste of time = definitely

    Started by webberg, 22nd September 2017 13:33
    • Replies: 1
    • Views: 306
    22nd September 2017 17:33 Go to last post
  4. More EBTs in Tribunal

    A long but required read I think. TC/2014/05941 This is three EBT schemes used by owned controlled businesses who were all subject to Regulation 80 determinations, to collect PAYE on amounts paid into trust for the benefit of directors and senior staff. The schemes date from 2007 and 2008...

    Started by webberg, 21st September 2017 10:11
    • Replies: 4
    • Views: 665
    22nd September 2017 13:34 Go to last post
  5. Trusts Registration Service

    https://www.accountancyage.com/2017/09/18/ready-trusts-registration-service/ All relevant trusts must retain specified information about their beneficiaries. Those with a taxable consequence in 2016-17 must report this information to the TRS by 31 January 2018. Thereafter the data submitted must...

    Started by ChimpMaster, 19th September 2017 13:08
    • Replies: 4
    • Views: 779
    21st September 2017 07:25 Go to last post
  6. 2019 Loan Charge discuss thread

    Anyway webberg, I believe me206et has some valid points. 1. There are many contractors who settled via CLSO for open years who think they are sitting in a good place and have stopped following changes. I remember one of the clauses of acceptance was that it only covers them for the year in...

    Started by RajaStyle, 13th September 2017 17:49
    • Replies: 8
    • Views: 994
    19th September 2017 18:27 Go to last post
  7. oco and toughglaze

    http://www.rossmartin.co.uk/sme-tax-news/2916-hmrc-defeats-another-ebt-scheme The FTT agreed the loans were true loans but despite the trusteesí having discretion there was no doubt that the loans would be made and there was no realistic possibility the money lent would ever need to be repaid. ...

    Started by BrilloPad, 18th September 2017 12:37
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 1,492
    19th September 2017 12:59 Go to last post
  8. 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
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 3,220
    18th September 2017 20:19 Go to last post
  9. Horizon exit opportunity (Non-BG discussion thread)

    If you are a member of the scheme then talk to either the new trustees or Go Outsourcing. They should be able to explain, and if everyone is to be believed then it should not be discussed on here. I for one would then, as I said before, like a straw poll on who thinks this is a good idea and who...

    Started by me206et, 12th September 2017 14:44
    9 Pages
    1 2 3 ... 9
    • Replies: 87
    • Views: 4,993
    18th September 2017 13:06 Go to last post
  10. 2019 charge - reporting

    We have had a number of questions recently about how and when various parties might be obliged to report unpaid disguised remuneration loans. As a result we have had a study of the rules and our opinion is as follows. Part 4 of the Finance Bill Schedule, para 36, discusses this. The lender...

    Started by webberg, 11th September 2017 14:17
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,305
    15th September 2017 16:44 Go to last post
  11. 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
    4 Pages
    1 2 3 ... 4
    procorre ireland
    • Replies: 35
    • Views: 6,716
    14th September 2017 22:09 Go to last post
  12. Settement of post DR cases

    Not sure if it has been posted but HMRC are hosting a webinar on settling post DR cases (post 2011) if anyone is interested in joining. It's called 'The tax avoidance cycle and how to get out of it ' It's on next Friday 22nd September ...

    Started by difficulttimes, 14th September 2017 10:41
    • Replies: 0
    • Views: 308
    14th September 2017 10:41 Go to last post
  13. Via Trade Consultants - Intention to enquire into SA

    Hey All, I've just received a letter from HMRC advising that they're intending to enquire into my SA for Year ending 5th April 2015. They state the following on the letter: "I understand that you may have participated in arrangements promoted by Via Trade Consultants in the period of my...

    Started by Pmc12, 12th December 2016 18:41
    2 Pages
    1 2
    • Replies: 16
    • Views: 3,550
    14th September 2017 10:27 Go to last post
  14. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Hi all, Yesterday I received an enquiry letter from HMRC regarding work through the Choice Premier / Berwick Associates scheme. Has anyone else worked with these guys and/or received a letter? If so, please get in touch... I would be very interested in working together on this. Thanks,...

    Started by shevlane, 18th February 2014 18:50
    14 Pages
    1 2 3 ... 14
    • Replies: 131
    • Views: 31,153
    13th September 2017 06:18 Go to last post
  15. Tax on Having Loan Written Off

    I was in a loan scheme for 15/16 and returned my self assessment declaring the loans as income. I have paid the tax owed on this loan (not a big sum - I was with the scheme for only a few months). I have researched and my 'loan' provider was a limited company not a trust. Does this mean i am...

    Started by JohnDoe1234, 11th September 2017 22:03
    • Replies: 0
    • Views: 425
    11th September 2017 22:03 Go to last post
  16. Section 9A Enquiry can be opened outside 12 month enquiry limit?

    I am having trouble understanding a Section 9A letter received recently. Everything I read on the HMRC manuals suggest it is invalid as it missed the 12 month window. Can anybody see what I am missing, based on the following: - Letter is a "Check of Self Assessment tax return" being made under...

    Started by snowfall, 12th December 2015 08:46
    2 Pages
    1 2
    • Replies: 15
    • Views: 7,287
    11th September 2017 14:25 Go to last post
  17. Accounting web

    I posted a link to an article on the above website and suggested that it was an opportunity for contractors to put their view of the arrangements they used into the comments section. To be fair I also allowed myself to become irritated by the tone of some of the contributors there who assumed...

    Started by webberg, 31st August 2017 13:43
    • Replies: 1
    • Views: 798
    6th September 2017 18:15 Go to last post
  18. Pay off loan and invest in pension ?

    Hello there. I am new to the Forum, so I apologize in advance as I am sure my query has already been covered by others. But my initial search hasnít found an answer so I thought I would ask here. Like many others I am now aware that my ď100% HMRC compliantĒ scheme isnít anything of the sort....

    Started by Gareth Cheeseman, 4th September 2017 00:52
    • Replies: 6
    • Views: 953
    eek
    5th September 2017 14:08 Go to last post
  19. AML Superyacht

    I don't know if any one else saw this in the paper ? Billionaire boyfriend of bra tycoon Michelle Mone linked to alleged £13million tax avoidance scheme - Mirror Online Even a quote from WTT. GC

    Started by Gareth Cheeseman, 4th September 2017 05:09
    • Replies: 0
    • Views: 575
    4th September 2017 05:09 Go to last post
  20. EBT and the 2019 Charge in a Nutshell

    Hi All, I had an ebt loan for a very short time back in 2009/2010. Was out before December 2010. I recently received information from my trust about paying the loan and avoiding the 2019 charge. It sounded to me like they worked out a way to fleece me for more money. The loan is now held with...

    Started by prozak, 18th July 2017 09:00
    • Replies: 5
    • Views: 1,720
    31st August 2017 15:04 Go to last post

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