Still gathering requirements...
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 likely there are going to be ones for other tax years soon. Sanzar Partnership changed to Sanzar Solutions for the 2009/10 tax year, but I am not sure if that changed again as I left in 2009/10.
I would suggest reading the main thread on this issue if you haven't already done so.
Please bare in mind that HMRC (and a certain Miss L J Stopp whom I received the letter from) will be watching..
Originally Posted by Old Kent Road