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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: BIG GROUP

    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.

    Started by webberg, 24th April 2015 14:32
    98 Pages
    1 2 3 ... 98
    • Replies: 972
    • Views: 205,287
    17th August 2017 13:38 Go to last post
  2. Sticky Thread Sticky: Montpelier DTA scheme bulletin

    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. The latest...

    Started by DonkeyRhubarb, 8th August 2016 18:38
    39 Pages
    1 2 3 ... 39
    • Replies: 383
    • Views: 100,230
    3rd August 2017 09:16 Go to last post
  3. Sticky Thread Sticky: HMRC Enquiry letters on Loans from EBT and other schemes

    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...

    Started by cojak, 11th February 2013 10:30
    136 Pages
    1 2 3 ... 136
    • Replies: 1,351
    • Views: 490,891
    20th July 2017 11:55 Go to last post
  4. Sticky Thread Sticky: Discovery assessment season - unexpected bills from HMRC

    The threads are filling up with stories of unexpected bills arriving from HMRC. Whilst there is no substitute for getting proper advice that suits your own circumstances, the following general description may help reduce the shock. However if you have an accountant - ask her/him for help. If...

    Started by webberg, 9th March 2017 10:05
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 10,499
    22nd June 2017 12:42 Go to last post
  5. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    • Replies: 2
    • Views: 2,286
    17th May 2017 11:33 Go to last post
  6. Sticky Thread Sticky: What an APN looks like

    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. Help?

    Started by Rob79, 25th September 2014 16:27
    10 Pages
    1 2 3 ... 10
    • Replies: 96
    • Views: 38,034
    10th February 2017 14:27 Go to last post
  7. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    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. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 9,515
    23rd March 2016 14:41 Go to last post
  1. APN, Judicial Review, HMRC collection activity

    We've become aware that HMRC has been contacting members of certain schemes who received an APN and subsequently joined a Judicial Review. The terms of the JR included a claim for hardship and in most instances we've seen, HMRC has agreed not to press for payment until the JR decision has been...

    Started by webberg, 26th November 2015 08:42
    • Replies: 5
    • Views: 2,251
    21st January 2016 10:05 Go to last post
  2. Gloves are off for FILM schemes

    Ex-advisers charged with multi-million pound tax fraud Interesting thing here is that although the principals of the promoter (Zeus) are in the dock (literally) they are being joined by a number of promoters of the investment. If (and it's a big if) the promoter and intermediaries are...

    Started by webberg, 15th January 2016 14:41
    • Replies: 2
    • Views: 1,341
    21st January 2016 07:22 Go to last post
  3. To settle, or not to settle....

    So, I've received my settlement offer from HMRC and I have a letter I need to sign and send back to them if I want to proceed with settlement. Whilst I'd prefer not hand over a wad of cash, I would really like this to be over and done with. They have confirmed that IHT is not currently due based...

    Started by Sky Rocket, 2nd November 2015 21:06
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 6,021
    20th January 2016 18:25 Go to last post
  4. Tempted by 80%+ take home pay - read this

    https://www.gov.uk/government/publications/spotlight-26-contractor-loan-schemes-too-good-to-be-true/spotlight-26-contractor-loan-schemes-too-good-to-be-true The above is old news (September 2015) but relevant. I've recently had reasons to review a number of such schemes that are available on...

    Started by webberg, 20th January 2016 14:35
    • Replies: 5
    • Views: 1,140
    20th January 2016 16:24 Go to last post
  5. Post 2011 - Self employed - APN

    So HMRC is including tax on promoter fees as well. Anyone challenged this with any success?

    Started by StrengthInNumbers, 18th January 2016 22:50
    • Replies: 6
    • Views: 1,262
    20th January 2016 14:47 Go to last post
  6. APNs - notifiable under DOTAS

    The main grounds for HMRC issuing an APN is that a scheme was notifiable. Don't assume that just because a promoter notified the scheme, and HMRC issued a scheme reference number (SRN), that the scheme was in fact notifiable. It may seem like a subtle distinction but HMRC are now having to...

    Started by DonkeyRhubarb, 12th January 2016 10:29
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 4,335
    20th January 2016 10:17 Go to last post
  7. Montpelier APN withdrawl hits mainstream press

    http://www.ft.com/cms/s/0/1ebe52d8-bdd5-11e5-9fdb-87b8d15baec2.html#axzz3xfxr42tu

    Started by LisaContractorUmbrella, 19th January 2016 07:11
    • Replies: 4
    • Views: 1,065
    19th January 2016 10:33 Go to last post
  8. Told HMRC I am unable to pay

    I have APNs for teh 3 years that I used Sanzar, I've been going back and fourth with HMRC ind its got to the stage where I have said that I am unable to pay the amounts they are asking for. I had a call from their debt management team who went through my income and expenditure with me and now...

    Started by nad76, 14th January 2016 11:29
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,946
    15th January 2016 11:33 Go to last post
  9. COP 8 and section 9A = not the same?

    I'm running a bit of a survey. From perhaps mid 2005 to early 2008 it appears that some HMRC template letters allegedly opening enquiries said something like " I intend to enquire into year 20xx/xx, relating to your scheme xxxx. Please see attached COP8" No mention of the legal statute...

    Started by webberg, 6th January 2016 16:09
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,630
    15th January 2016 11:29 Go to last post
  10. Employee vs self employed - blog piece needing comment

    Labour and the World of Work | Waiting for Godot I have my view on this blog piece but I suspect less informed and less immediate than yours.

    Started by webberg, 14th January 2016 17:09
    • Replies: 0
    • Views: 665
    14th January 2016 17:09 Go to last post
  11. Montpelier's LoR for "scheme not notifiable"

    Below is all they put in the letter. It forced HMRC to carry out a review, which took 6 months. Obviously it did the trick. :smile But, even if it hadn't been successful, it would have made HMRC justify why the scheme was notifiable, and bought time. :wink In another case we've come...

    Started by DonkeyRhubarb, 14th January 2016 14:07
    • Replies: 0
    • Views: 716
    14th January 2016 14:07 Go to last post
  12. HMRC withdrawing 2,000 Montpelier APNs

    In the past week, users of the scheme, targeted by the retrospective legislation BN66/section 58, have started receiving letters from HMRC withdrawing their APNs. HMRC have now concluded that the scheme was not a notifiable arrangement under DOTAS and therefore none of the users should ever have...

    Started by DonkeyRhubarb, 23rd December 2015 12:55
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 13,832
    8th January 2016 14:47 Go to last post
  13. HMRC Case worker chasing up lack of responses to 12/13 & 13/14 enquiries

    Anyone else had this yet? I was with AML but am still using them as one line of defense, but just had a letter this morning and then some emails from my newly assigned HMRC 'case worker' but he's saying that HMRC haven't received any responses to the 12/13 & 13/14 enquiry letters and yet i've...

    Started by mrmonkeyboy, 29th December 2015 14:34
    • Replies: 1
    • Views: 1,169
    29th December 2015 18:34 Go to last post
  14. Moved: New Finance Job Screening

    Started by njwilli3, 16th December 2015 18:44
    • Replies: -
    • Views: -
    16th December 2015 19:20 Go to last post
  15. 2011/12 Discovery assessments on their way

    It was widely expected and unsurprising but HMRC is preparing to issue a wave of discovery assessments for 2011/12 before the cut off on 5th April 2016. These will take in all those "schemes" that operated in that year, the majority of which were not DOTAS declared. It remains to be seen how...

    Started by webberg, 15th December 2015 17:27
    • Replies: 1
    • Views: 1,097
    15th December 2015 18:43 Go to last post
  16. Red face Late Payment Notice -APN

    Has anybody received a Late Payment Notice for the APN despite Judicial Review appeal and filing of Hardship statement by the scheme provider ? Does it hold any merit ?

    Started by Redbrick, 12th December 2015 12:32
    2 Pages
    1 2
    late payment notice -apn
    • Replies: 10
    • Views: 2,324
    14th December 2015 15:00 Go to last post
  17. Section 9A Enquiry can be opened outside 12 month enquiry limit?

    I am having trouble understanding a Section 9A letter received recently. Everything I read on the HMRC manuals suggest it is invalid as it missed the 12 month window. Can anybody see what I am missing, based on the following: - Letter is a "Check of Self Assessment tax return" being made under...

    Started by snowfall, 12th December 2015 08:46
    • Replies: 8
    • Views: 5,972
    13th December 2015 19:01 Go to last post
  18. MP who used loan scheme accused of hypocrisy over tax avoidance

    Perhaps he should join Big Group. :rollin: SNP MP accused of hypocrisy over tax avoidance - Telegraph

    Started by DonkeyRhubarb, 7th December 2015 07:32
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,940
    10th December 2015 12:16 Go to last post
  19. Could be significant

    http://www.taxchambers.com/wp-content/uploads/2015/11/Hely-Hutchinson-v-HMRC.pdf The above case is an application for Judicial review by the taxpayer. He was successful. Basically HMRC published guidance on how certain losses would be allowed in 2003. This was withdrawn and the position...

    Started by webberg, 9th December 2015 11:29
    • Replies: 0
    • Views: 1,033
    9th December 2015 11:29 Go to last post
  20. HMRC information requests

    A little bit of this; a little bit of that | Tax Adviser The above is a link to an article about a tax case. It involved a company which provides accounting, tax and corporate services to 700/800 contractors and consultants. In August 2012, HMRC suggested that PML was an MSC provider (ITEPA...

    Started by webberg, 9th December 2015 08:33
    • Replies: 1
    • Views: 1,024
    9th December 2015 09:09 Go to last post

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