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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
    33 Pages
    1 2 3 ... 33
    • Replies: 325
    • Views: 78,839
    Today 17:25 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
    84 Pages
    1 2 3 ... 84
    • Replies: 838
    • Views: 174,243
    24th April 2017 22:22 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
    133 Pages
    1 2 3 ... 133
    • Replies: 1,329
    • Views: 467,912
    20th April 2017 17:54 Go to last post
  4. 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: 0
    • Views: 546
    13th April 2017 17:12 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: 6,808
    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: 35,259
    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: 8,362
    23rd March 2016 14:41 Go to last post
  1. 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
    7 Pages
    1 2 3 ... 7
    • Replies: 68
    • Views: 9,917
    Yesterday 22:02 Go to last post
  2. 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, Yesterday 21:50
    • Replies: 0
    • Views: 176
    Yesterday 21:50 Go to last post
  3. 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: 1,923
    Yesterday 16:32 Go to last post
  4. 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
    • Replies: 6
    • Views: 567
    24th April 2017 18:29 Go to last post
  5. 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: 1,000
    22nd April 2017 09:29 Go to last post
  6. 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: 477
    21st April 2017 13:47 Go to last post
  7. 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: 20,686
    17th April 2017 12:27 Go to last post
  8. 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
    12 Pages
    1 2 3 ... 12
    • Replies: 118
    • Views: 17,448
    17th April 2017 10:08 Go to last post
  9. 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
    • Replies: 9
    • Views: 743
    15th April 2017 10:08 Go to last post
  10. 2019 Loan Charge - Support Groups for best possible resolution

    Apologies if there is already a thread covering this topic but I couldn't find one. The focus of this thread would be to discuss the relative merits of any support groups which exist, and are available for contractors to join. My personal objectives would be: To achieve a fair settlement with...

    Started by cyberdynesc, 4th April 2017 14:53
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,829
    13th April 2017 17:36 Go to last post
  11. list of SRNs by scheme name?

    Is there a way to find SRN by Scheme/Trust name? Much appreciated!

    Started by bitfrustrated, 3rd April 2017 21:55
    • Replies: 7
    • Views: 976
    13th April 2017 13:19 Go to last post
  12. Umbrella Contracts/Birling

    Good morning, Has anyone had any dealings with Umbrella Contracts? A friend of mine who is a Doctor is considering using them. I've told him to steer well clear. Thanks.

    Started by Invisiblehand, 13th April 2017 07:49
    • Replies: 0
    • Views: 300
    13th April 2017 07:49 Go to last post
  13. Post APNs 200k - is there a safe place abroad to run to?

    Apologies as this has no doubt been discussed in length before but I can't seem to find any clear answer here or via Google on the topic of fleeing to another country where HMRCs powers are limited and they have no power to legally recover what they think is owing against APNs issued. The...

    Started by Overit2017, 11th April 2017 07:16
    3 Pages
    1 2 3
    abroad
    • Replies: 27
    • Views: 2,293
    12th April 2017 16:16 Go to last post
  14. Will the 2019 charge include interest or not

    Apologies, I've read many threads on this subject and there does not seem to be agreement over whether paying the charge would incur an interest penalty or not. Is there any way to get a definitive view on this, or are HMRC just keeping us all guessing?

    Started by MonkeyM, 11th April 2017 13:20
    • Replies: 4
    • Views: 582
    12th April 2017 13:45 Go to last post
  15. 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: 234
    • Views: 57,716
    11th April 2017 08:50 Go to last post
  16. 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: 13
    • Views: 2,349
    10th April 2017 20:47 Go to last post
  17. 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
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 7,238
    10th April 2017 10:12 Go to last post
  18. STAR

    Has anyone else had a Serial Tax Avoider Register letter? I've just had one & it's confusing me :eyes

    Started by 2BA, 10th March 2017 18:53
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,755
    4th April 2017 11:19 Go to last post
  19. Rangers Tax Case Supreme Court 15 & 16 March

    Here we go again.... https://www.cchdaily.co.uk/rangers-ebt-big-tax-case-kick-supreme-court I think there may be a live feed.

    Started by Not Losing Any Sleep, 10th March 2017 17:00
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 6,823
    2nd April 2017 11:36 Go to last post
  20. APN representation grounds

    At the risk of upsetting those who favour a different approach to APN, I've put together a (short) list of grounds for a representation against an APN. These are NOT looking at the success/failure of a JR which is an entirely separate issue. These are not going to apply to ALL schemes - you...

    Started by webberg, 1st May 2015 11:58
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 13,766
    30th March 2017 09:34 Go to last post

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