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  1. #1

    Nervous Newbie


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    Default 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 enquiry. My enquiry relates to those arrangements. However, when I look at this aspect I may find that I need to extend my check. If this happens I will let you know."

    They then go on to mention the 'Tempted by Ta Avoidance' publication, and that they are looking into arrangements and transactions undertaken as part of the tax avoidance scheme...

    Does anyone have any advice on this, or has also received a similar letter?

    To my knowledge, this was an umbrella company, not a tax avoidance scheme???

    Thanks

  2. #2

    Some things in Moderation

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    Sadly, on the basis that they've been liquidated https://www.endole.co.uk/company/080...onsultants-ltd it's reasonable to assume that they weren't a proper umbrella.

    Sorry.

  3. #3

    Some things in Moderation

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    I'm not sure if or how they'll be able to help, but you could always contact Big Group to find out more information http://forums.contractoruk.com/hmrc-...big-group.html

  4. #4

    Contractor Among Contractors


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    Default Via Trade Consultants - Intention to enquire into SA

    ..

  5. #5

    Still gathering requirements...


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    Default

    Quote Originally Posted by Pmc12 View Post
    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 enquiry. My enquiry relates to those arrangements. However, when I look at this aspect I may find that I need to extend my check. If this happens I will let you know."

    They then go on to mention the 'Tempted by Ta Avoidance' publication, and that they are looking into arrangements and transactions undertaken as part of the tax avoidance scheme...

    Does anyone have any advice on this, or has also received a similar letter?

    To my knowledge, this was an umbrella company, not a tax avoidance scheme???

    Thanks
    Hey Pmc12

    A friend of mine has received the same and it is being dealt with.

    If you drop me a PM I am happy to try and help further?

  6. #6

    Old Greg is my bitch

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    Pmc12 - you have access to the PM system now.

  7. #7

    Nervous Newbie


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    I've now spoken with the legal team, and they are dealing with this.

  8. #8
    eek
    eek is offline

    bored now

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    Quote Originally Posted by Pmc12 View Post
    I've now spoken with the legal team, and they are dealing with this.
    Whose legal team
    merely at clientco for the entertainment

  9. #9

    Nervous Newbie


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    Quote Originally Posted by eek View Post
    Whose legal team
    Brightas (formerly Via Trade)

  10. #10

    Some things in Moderation

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    Quote Originally Posted by Pmc12 View Post
    Brightas (formerly Via Trade)
    I'll just save that name...

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