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Forum: HMRC Scheme Enquiries

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

  1. 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
    97 Pages
    1 2 3 ... 97
    • Replies: 968
    • Views: 204,188
    14th August 2017 13:51 Go to last post
  2. 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: 99,952
    3rd August 2017 09:16 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: 1,351
    • Views: 490,501
    20th July 2017 11:55 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: 10,430
    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: 2,261
    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: 37,952
    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: 9,490
    23rd March 2016 14:41 Go to last post
  1. New settlement?

    https://content.govdelivery.com/accounts/UKHMRCED/bulletins/1ae9225#.WYyCQtcY53U.twitter Please have a look. May be nothing more than a rehash and you may still be liable, despite Rangers, but certainly worth registering if it does not commit you.

    Started by webberg, 13th August 2017 07:51
    • Replies: 1
    • Views: 525
    13th August 2017 12:16 Go to last post
    • Replies: -
    • Views: -
    12th August 2017 07:02 Go to last post
  2. 2019 Charge - bear in mind when looking at any scheme

    https://www.gov.uk/guidance/disguised-remuneration-re-describing-loans-spotlight-39 The above is a masterpiece of weasel words and uncertain meaning but appears to be targeting at least two suggestions we've seen about how to potentially deal with the retrospective charge. The principle that...

    Started by webberg, 11th August 2017 12:54
    • Replies: 6
    • Views: 534
    11th August 2017 17:38 Go to last post
  3. Need good advice (tax advisor)

    Hi, can anybody help me to choose a trustworthy tax specialist. I have been filling my own tax returns now and now have tax bill over £130k. My accountant has been raided by HMRC and he has shut down. No contact for past three months. I have talk to HMRC and they want every penny of Tax...

    Started by SurajSingh, 8th August 2017 09:59
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 2,167
    11th August 2017 12:18 Go to last post
  4. AML gone quiet

    Got two letters from HMRC last week regarding self assessment for years 2013/2014 and 2014/2015.They requested details of my partnership with AML during those periods even though AML had already warned me of closure notice for 2014/2015 some weeks ago and stated they had forwarded details of my...

    Started by Zander, 6th August 2017 17:21
    • Replies: 8
    • Views: 1,060
    10th August 2017 10:11 Go to last post
  5. Question De Graaf/TwentyPlus/IOM DTA (Double Tax)

    Hi there, Is anyone part of the above (ie. using a IOM trust tax structure) or are there any threads that have discussed this earlier? It would be really helpful if anyone could share their feelings or what actions they are taking regarding their recent happenings, or just let me know where...

    Started by FloggingDolphin, 9th October 2008 09:01
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 8,451
    3rd August 2017 09:07 Go to last post
  6. WTT Consulting

    Hi, I have a request for information for a single tax yr using Endeavour... I am no longer resident in UK and my earnings are very limited. I am wondering if someone can PM me and let me know about WTT Consulting and your experience with them? Is it worth I spend £800+vat (this would have to be...

    Started by tmckenna, 23rd February 2017 17:48
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,457
    3rd August 2017 09:04 Go to last post
  7. 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
    10 Pages
    1 2 3 ... 10
    • Replies: 94
    • Views: 20,061
    27th July 2017 17:00 Go to last post
  8. APN's : Nets £4bn

    Payment policy nets more than £4bn from tax avoiders HM Revenue and Customs (HMRC) has collected more than £4 billion through the ‘pay now, dispute later’ rules for people who have used a tax avoidance scheme. More than 75,000 accelerated payment notices (APNs) have been issued to people...

    Started by eazy, 18th July 2017 12:31
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,860
    20th July 2017 11:20 Go to last post
  9. 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: 28
    • Views: 4,954
    20th July 2017 09:28 Go to last post
  10. Another Consulting Overseas Victim?

    I contracted through this lot between 2003-4 and since then have been out of the UK. Just received a Notice of Further assessment from HMRC "Special Civil Investigations" department for approx 20K for the year to April 2004 Interest is also payable (although not detailed) from Jan 05 and a...

    Started by Bert, 14th February 2008 12:30
    17 Pages
    1 2 3 ... 17
    • Replies: 164
    • Views: 75,549
    19th July 2017 09:45 Go to last post
  11. 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: 2
    • Views: 740
    18th July 2017 10:11 Go to last post
  12. OK let's say you want to unwind your EBT

    In the run up to the 2019 retro tax, if might make sense to unwind an EBT. Let's say you own the company and have taken out £1mill. HMRC says that if you pay the loan back you are home free. 1) Do you need to pay the stipulated loan interest rate to avoid BIK? 2) All the time the company has...

    Started by Not Losing Any Sleep, 10th July 2017 13:22
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 2,738
    14th July 2017 15:54 Go to last post
  13. Big Group or tax adviser?

    So I have discovered as evidently many others have that I was in a loan scheme (Redstone) that HMRC have since deemed I must pay tax on despite thinking it was all above board at the time etc etc...naive and stupid... I was only in the scheme for a little over a year - one tax year and a few...

    Started by MoreCandles, 12th July 2017 08:54
    • Replies: 6
    • Views: 761
    12th July 2017 11:56 Go to last post
  14. Murray Group decision 5th July


    Started by webberg, 28th June 2017 12:40
    10 Pages
    1 2 3 ... 10
    • Replies: 99
    • Views: 11,790
    11th July 2017 23:51 Go to last post
  15. 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
    65 Pages
    1 2 3 ... 65
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 640
    • Views: 190,200
    11th July 2017 19:24 Go to last post
  16. Redstone/Bedouin loan liability

    Has anyone settled their tax position with HMRC after using redstone/Bedouin but subsequently have them come after you for outstanding loans? I was with them 2012/13 so expecting a letter from HMRC soon judging by this forum. Wd prefer to settle but keep reading I may then have to pay back all...

    Started by MoreCandles, 10th July 2017 18:29
    • Replies: 3
    • Views: 538
    11th July 2017 08:48 Go to last post
  17. can I contact HMRC to settle

    hi, I was in a scheme for 2014/15 so I know I will receive a demand to pay at some point. I would much rather just contact HMRC to say look, I was in this scheme, here are my bank statements, what do I owe? Has anyone else done this? Is it a terrible idea? I just hate being in limbo and would...

    Started by HebdenMole, 29th June 2017 18:25
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 4,437
    10th July 2017 13:06 Go to last post
  18. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Hi All New to all this and I have just been made aware of the likely implications of using the services / schemes historically provided by any of the above companies. If you were using any of the above please PM me with a view to sharing information as I am trying to understand the best...

    Started by FTTM, 1st October 2012 09:49
    31 Pages
    1 2 3 ... 31
    • Replies: 303
    • Views: 80,225
    6th July 2017 11:57 Go to last post
  19. 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: 19
    • Views: 8,226
    3rd July 2017 14:41 Go to last post

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