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HMRC enquiries for Schemes through ASMG / White Collar
Got my invitation to settle letter through today like others.
Has anyone spoken to White collar recently? I haven't since last year but notice a post here since saying they are closed now. Their website is still running so that's a good sign?
Offices are closed on Saturday rang the number and got a recorded message from the building owners. None of the numbers seem to be working so not looking good. Previously I'd dealt with Patrick but his email is bouncing back now.
Anyone got any alternate contacts?
Hi All,
I have just received a letter from HMRC about the use of an off-shore tax scheme I used between 2006 and 2008. Since 2008 I went to Network One and then I have my limited company.
The off-shore company was called Assignment Solutions (ASMG) and I was paid by Tenon, Marra to name but a few off-shore companies based I'm guessing in the Isle of Man. At the beginning the consultant kept advising the tax scheme was legitimate and close to a similar one used by footballers and HMRC a like. They quoted a well known law practice and QC barrister and HMRC tax reference. So even though I felt sure it was bordering inside the law I did still feel it was close so hence the move to Network One.
The letter was received today Saturday so I have two gruelling days to wait before I can talk to HMRC.
ASMG went on to become White Collar Consulting both of which seems to have ground to a halt but there is questions whether ?.. <mod snip: please read the first post on this thread>
My question is, how do I contact ASMG or White Collar Consulting and gain access to their records, who will look after my request, am I on my own?
I am the full membership of PCG and use Bauer and Cottrell too but what do I do?
Any answers would be greatly appreciated.
Thanks, BMWMAN...
"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...
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