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  1. #1

    Nervous Newbie


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    Default S.9A closure notice

    hi all

    i received the following email from AML - any input or advice? Should I accept the closure notice?

    We write to keep you updated with regards to your return(s) where HMRC have issued a S.9A enquiry relating to your membership of the AML PCC.

    AML Tax (IOM) have been in dialogue with HMRC for some time now, and in the earlier stages of the enquiry, HMRC selected a handful of sample cases, whereby we responded in full to HMRC’s information requests. You are not a sample case.

    Since then HMRC have had time to review this information and recently issued Closure Notices to the sample cases, to the effect that they believe any monies received should be treated as self-employed income. For the avoidance of any doubt, AML firmly disagree with HMRC’s decision and we have already appealed their Notice. HMRC have since offered a Statutory Review for the sample case enquiries, which we have accepted. This means that the S.9A enquires will undergo another review by an independent Officer.

    The correct course of action is to progress all S.9A enquiries together and at the same time. We therefore wish to request a Closure Notice on your behalf, in respect of your S.9A enquiries. The Closure Notices are not a surprise to AML, nor do we view them as a final decision. HMRC have followed a review process which we foresaw, and we have our detailed technical arguments in place. We believe that this course of action is in your best interests.

    Should we not receive any objections from you by 30 June 2017, we will automatically proceed to request Closure Notices on your behalf.

    If the Closure Notices are issued, please note that they will include an amount of tax that HMRC believe you owe, therefore, it is imperative that a copy is sent to us as soon as possible so that we can appeal against the notices and request the postponement of tax. You can view an example of a closure notice by clicking here. The next steps will be communicated to you in due course.

    We look forward to hearing from you soonest and we would like to take this opportunity to thank you for your patience thus far.

    We will continue to inform you of any movements and if you have any queries in the meantime, please do not hesitate to contact us.


    thanks for any help

  2. #2

    TripleIronDad

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    Default

    Try searching for this in google: -

    aml site:http://forums.contractoruk.com/

    Then start reading from here: -

    http://forums.contractoruk.com/hmrc-...ml#post2434496
    We shall defend our island, whatever the cost may be, we shall fight on the beaches, we shall fight on the landing grounds, we shall fight in the fields and in the streets, we shall fight in the hills; we shall never surrender.

  3. #3

    Super poster

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    Red face

    Here ye go....

    https://lmgtfy.com/

    one day at a time

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