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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
    31 Pages
    1 2 3 ... 31
    • Replies: 300
    • Views: 70,814
    Today 11:43 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
    82 Pages
    1 2 3 ... 82
    • Replies: 816
    • Views: 166,236
    Today 07:22 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
    132 Pages
    1 2 3 ... 132
    • Replies: 1,314
    • Views: 460,017
    20th March 2017 19:31 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
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,393
    14th March 2017 09:08 Go to last post
  5. 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: 34,512
    10th February 2017 14:27 Go to last post
  6. 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: 8,054
    23rd March 2016 14:41 Go to last post
  1. HMRC enquiries for EBT schemes through SANZAR

    This thread is for those who have recently received a Discovery Asessement from HMRC for loans made via an EBT in 2008/9 using Sanzar Partnership. If you have received this notice and are/were part of Sanzar please comment on this thread as we would like to support each other. It is...

    Started by Penguin, 25th February 2013 20:06
    150 Pages
    1 2 3 ... 150
    • Replies: 1,496
    • Views: 266,609
    Yesterday 20:12 Go to last post
  2. 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
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 4,320
    JPB
    Yesterday 18:02 Go to last post
  3. Appeal letter - panicking

    Received a discovery assessment notice at end Feb. Duly sent a letter of appeal. Sent by registered post. It was signed for 2 weeks ago and is still not on the system. Whenever I call they just tell me it probably hasn't got around to being logged yet. But my 30 day notice period is up very shortly...

    Started by HebdenMole, 23rd March 2017 15:26
    • Replies: 8
    • Views: 934
    Yesterday 14:27 Go to last post
  4. 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
    63 Pages
    1 2 3 ... 63
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 624
    • Views: 173,790
    23rd March 2017 17:25 Go to last post
  5. 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
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 4,997
    23rd March 2017 11:45 Go to last post
  6. Barrister bankruptcy

    https://www.thegazette.co.uk/notice/2735119 This gentleman is often mentioned in these forums and has some notable victories (and losses) to his name, including Dextra (victory). He has also had to deal with a number of issues in relation to his professional life recently. It appears that...

    Started by webberg, 21st March 2017 17:50
    • Replies: 7
    • Views: 906
    22nd March 2017 15:11 Go to last post
  7. EBT and other schemes

    Hi there, I was with Twentyplus on an EBT until April 2015 when they became non-compliant, at that stage I switched to a compliant company. From April 2016 I have a limited company solution. I received a re-assessment from HMRC for 2011-12 and just received one for 2012-13. I have a postponement...

    Started by sbar99920, 22nd March 2017 07:01
    • Replies: 1
    • Views: 385
    22nd March 2017 08:08 Go to last post
  8. Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr.

    Just a heads up for those interested. Just for info - I'm not impacted by any of this.

    Started by Tank, 18th March 2017 11:07
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,310
    GOT
    22nd March 2017 07:54 Go to last post
  9. Wherea are the missing 30,000?

    The 2019 retrospective tax charge is said to be applicable to 40,000 people (HMRC figure). It has to be assumed that this is the count of those who have not so far settled. We have done a quick calculation of how many clients each of the known agents still active in this sector might have. ...

    Started by webberg, 19th March 2017 16:02
    • Replies: 6
    • Views: 1,095
    21st March 2017 08:59 Go to last post
  10. 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: 11
    • Views: 2,233
    20th March 2017 23:52 Go to last post
  11. HMRC advises of new tax avoidance scheme!

    Payment in way of redeemable loyalty points :laugh :spank: https://www.gov.uk/guidance/disguised-remuneration-job-board-avoidance-scheme-spotlight-37

    Started by Michael at BI Accountancy, 17th March 2017 15:54
    • Replies: 2
    • Views: 679
    17th March 2017 17:21 Go to last post
  12. 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
    10 Pages
    1 2 3 ... 10
    • Replies: 99
    • Views: 29,548
    eek
    17th March 2017 12:21 Go to last post
  13. 2019 Loan Charge - "interaction with settlements"

    Hi, I've scoured this forum and the internet for an answer to this question but have been unable to find it, I'm hoping someone here may be able to help. My situation briefly - had income from loans in 2005/6 from "scheme A" and income from loans in 2006/7 from "scheme A" and "scheme B",...

    Started by Ds1518, 20th December 2016 07:39
    • Replies: 5
    • Views: 1,874
    16th March 2017 12:10 Go to last post
  14. 2019 Loan Charge - when will you have to pay

    If you have to declare outstanding loan amounts on your 2018-2019 tax return will the deadline to pay be 31 January 2020?

    Started by demby, 14th March 2017 11:24
    • Replies: 3
    • Views: 799
    15th March 2017 12:28 Go to last post
  15. EBT Loan Write Down: Premium Resolutions

    Anyone heard of Premium Resolutions?? A couple of people I know have been passed in their direction to write down existing loans ahead of the planned changes to legislation this April. As far as I know they are associated with another provider that's been around for some years. I was...

    Started by Fireship, 8th February 2017 17:21
    • Replies: 5
    • Views: 1,161
    12th March 2017 17:16 Go to last post
  16. Opus bestpay loan Scheme

    Hi all. So i decided to join bestpay around a year ago thinking everything was legit. Tried for a mortgage at a bank which was refused due to me not being able to prove my taxable income. I research more and the horror came apparent that i was using a loan scheme. My partner was...

    Started by Rogiebear, 2nd March 2017 00:32
    2 Pages
    1 2
    bestpay, hmrc settlement, loan, scheme
    • Replies: 19
    • Views: 2,749
    10th March 2017 11:06 Go to last post
  17. 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: 13
    • Views: 5,627
    eek
    10th March 2017 08:43 Go to last post
  18. Letter from HMRC demanding 40k!!!

    In shock. Received a letter from HMRC demanding 40k in additional tax from 2012-13 because they believe I was part of a contractor loan tax avoidance scheme. I was in such as scheme which was falsely sold to me but in the tax year 14-15, not 12-13. I do not understand how they have come to this...

    Started by HebdenMole, 8th March 2017 21:54
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,116
    10th March 2017 00:17 Go to last post
  19. 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: 51
    • Views: 19,321
    7th March 2017 08:11 Go to last post
  20. 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
    10 Pages
    1 2 3 ... 10
    • Replies: 98
    • Views: 13,608
    6th March 2017 21:18 Go to last post

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