For discussions relating to enquiry letters being sent out by HMRC.
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.
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.
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...
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.
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.
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...
I am trying to find links between White Collar and their various loan companies to understand if the loans were dissolved with the companies or if they have been passed to a trust but I am not having much luck (thanks Patrick for returning my calls).
I want find out if the loans still exist...
I received a letter today titled 'Late payment surcharge following unpaid accelerated Partner Payment Notice (PPN) Statutory Review of HMRC Decision.
I have no idea what a PPN is and all my correspondence to date (both to & from HMRC) relates to an APN. Can anyone shed any light on this, or this...
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...
Feels like I'm blundering around in the dark a bit, so am just looking for what others are experiencing/doing.
Background: I was with Cascade for a period of about 4 years, and have now had an APN covering all those years. I'm also going through the fighting fund cascade had setup as part of...
2019 loan charge applies
Good to see HMRC acting early this time
Please see the above released yesterday.
Whilst HMRC might be overstating their case and the legislation may not reflect the view expressed, in a world where a Judge feels able to...
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...
Keywords: Montpelier Rathowen Newquay Professional Fernleigh Ronsard Watkin Gittins Corrance Hazelmere
If you have received a letter from the Trustees, demanding repayment of 10% of your loans, follow this thread.
Think very carefully before repaying.
More info to come...
Hello all, please could someone help me with information on who the trustees are for Talent Resource Management and Cherrylon EBT?
Thanks for help
I was part of an offshore EBT scheme for one year (2011) under the Cascade/Hamilton providers. I've now received an APN for that tax year and given 90 days to pay it. The providers are no longer interested as they set up a litigation fund several years ago, and that wasn't...
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 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...
Long time forum member but using a throw away account for this post. I used a scheme for a number of years prior to 2009 before moving to a Ltd company. I was investigated for the last year I used it, settled and thought that was that lesson learned ... obviously not. My exposure is more than I can...
During the period 2003-2010 I was paid via an EBT loan. From the look of the HMRC website apparently I'm going to have the whole amount paid through the trust treated as income and thus pay tax on it and that's happening in 2019 where they will treat the principal sum loaned as income and tax...
Bit of a slap on the wrist
I recently listened to the WTT/MyFD seminar regarding the 7a Apr 6th 2017 legislation.
But I am confused about the benefits of getting my loans released.
If the loans can be released (i.e. the obligation to repay the loan is released) prior to Apr 6th 2017 then they will not be caught by...
I contracted through White Collar and obtained loans from the below companies. My question is as both companies have been “dissolved” will this fact make my loans void i.e. I will never be asked to repay the loans.
Thanks for any help
ON TARGET LIMITED (126425C) – dissolved 12 August...
Hi All has anyone received an Assessment notice from HMRC regarding APSE Consulting?
New penalties for enablers of offshore tax evasion
HMRC has introduced new sanctions from the 1 January 2017 against accountants, tax advisers and lawyers who enable offshore tax evasion....
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