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Forum: HMRC Scheme Enquiries

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

  1. 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
    34 Pages
    1 2 3 ... 34
    • Replies: 332
    • Views: 83,826
    19th May 2017 12:48 Go to last post
  2. 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: 1,272
    17th May 2017 11:33 Go to last post
  3. 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
    89 Pages
    1 2 3 ... 89
    • Replies: 880
    • Views: 182,308
    17th May 2017 10:31 Go to last post
  4. 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
    134 Pages
    1 2 3 ... 134
    • Replies: 1,330
    • Views: 473,043
    11th May 2017 13:48 Go to last post
  5. 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: 42
    • Views: 7,667
    6th April 2017 12:48 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: 35,966
    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: 8,683
    23rd March 2016 14:41 Go to last post
  1. APN Rescue

    I just received a spam e-mail from http://www.apnrescue.com The website looks curiously similar to Garraway....?

    Started by jonnieboy, 2nd December 2015 12:27
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,184
    3rd December 2015 09:30 Go to last post
  2. APN Appealed

    https://www.accountancylive.com/ingenious-film-scheme-investors-win-right-appeal-decision-apns?timestamp=1449240714&hash=kdviaPAMf0JHsl6bSfaLo00mEaDwzk9dO965HIcwlvQ&utm_source=newsletter&utm_medium=email&dm_i=B5X,3VJK6,H8ZMBP,DYZHG,1 well, PPN really, however the same principle...

    Started by WalterWhite, 2nd December 2015 15:14
    • Replies: 2
    • Views: 982
    2nd December 2015 16:36 Go to last post
  3. Check your APN carefully...

    It's been said before - check your APN very carefully if you receive one... Is the APN valid | AccountingWEB

    Started by jonnieboy, 2nd December 2015 13:30
    • Replies: 1
    • Views: 852
    2nd December 2015 13:38 Go to last post
  4. Garraway Limited 13-14 enquiries. Anybody else?

    Hi all. I'll probably get bashed as there's likely a thread about this somewhere already. Apologies if that's the case. I recently received a Compliance Checks Series CC/FS1a document from HMRC requesting a heap of information about finances & the scheme I was involved in with Garraway...

    Started by Scribble Squad, 1st December 2015 15:29
    • Replies: 8
    • Views: 2,111
    2nd December 2015 12:46 Go to last post
  5. Optima Professional / SP-Management / First 4 Lawyers

    Hi All, Iím new to using someone for my accounting and Iím about to take on a new contracts and was looking to go Limited. I have found a company Optima Professional who essentially will handle all of my LTD stuff, book keeping invoicing ETC and work on what I can see is a EBT method for...

    Started by Kyias, 5th November 2015 10:23
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 11,653
    2nd December 2015 09:53 Go to last post
  6. Judicial Review - appeal to be heard

    Ingenious film tax scheme investors win appeal right against HMRC - 02 Dec 2015 - Accountancy Age Seems like Mr Worral and Mr Rowe will get another chance to argue the point. Aside from the "natural justice" point, it looks like much is being made on the PARTNER payment notice process which...

    Started by webberg, 2nd December 2015 09:47
    • Replies: 0
    • Views: 689
    2nd December 2015 09:47 Go to last post
  7. Autumn Statement 25 November 2015 - reaction/thoughts/rants/

    There is at least one thread on this in the "Future of Contracting" section and this one is for anything that appears to have an immediate or short term impact. I have no particular insights or contacts who might spill the beans as to what we might see but a few thoughts have crossed my mind. ...

    Started by webberg, 25th November 2015 09:49
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 5,053
    1st December 2015 14:38 Go to last post
  8. Death of Grass

    is the name of a science fiction novel dating from 1956 and written by Samuel Youd using a pen name. It's worth a read. Basically describes how in a world of diminishing resources, people will turn to increasingly brutal tactics to survive. For many current providers, the start of that...

    Started by webberg, 26th November 2015 09:45
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 2,632
    27th November 2015 17:44 Go to last post
  9. Lessons from Murray Group

    The following appeared elsewhere. I'm concerned that the original thread on Murray Group has gone a bit off message and think that a new place is needed to keep a focus on useful lessons. Hi Graham, I read this summary about the Rangers case from an email received by a company calling...

    Started by webberg, 23rd November 2015 16:17
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,786
    24th November 2015 09:31 Go to last post
  10. HMRC next steps

    I'm willing to take the risk of being accused of scaremongering or worse to tout for business, in order to share some thoughts on post 2011 schemes and what HMRC is doing. For periods post March 2011, HMRC is looking to issue discovery assessments or section 28 determinations for 2011/12 before...

    Started by webberg, 23rd November 2015 21:52
    • Replies: 4
    • Views: 1,742
    24th November 2015 08:43 Go to last post
  11. Moved: Investigaton

    Started by jimbeam9, 23rd November 2015 19:46
    • Replies: -
    • Views: -
    23rd November 2015 19:46 Go to last post
  12. Time expiration limits on self assessments and enquires

    Hello all Are they expiration limits on HMRC enquires and/or self assessments? I am trying to find the relevant UK legislation on the following: A letter arrived with a self assessment year end 2012. Because we are now in November 2015, is this letter now outside a limit? or expired? A...

    Started by rocktronAMP, 17th November 2015 07:11
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,853
    21st November 2015 13:29 Go to last post
  13. Big Group and HMRC - meeting

    As we advertised, we met with HMRC this week. We are preparing our own summary of the discussion (3 and half hours) and will post this to the Big Group private forum in due course. Headlines; 1. HMRC is keen to settle and is happy to discuss ideas other than their own current analysis. ...

    Started by webberg, 12th November 2015 09:53
    • Replies: 3
    • Views: 1,504
    12th November 2015 12:57 Go to last post
  14. Potential APN for the whole entire Welsh town?

    Crickhowell: Welsh town moves 'offshore' to avoid tax on local business | UK | News | The Independent

    Started by philinlondon, 11th November 2015 14:59
    • Replies: 2
    • Views: 825
    11th November 2015 20:32 Go to last post
  15. Applying a CTD to an Appealed EBT Amount

    Hello All, I have recently funded a CTD and wanted to apply this against a figure which i am disputing, i received the following today, and i cant understand any part of it... I am awaiting some answers to some questions, especially around if the CTD stops interest accruing, as this is not...

    Started by derekdunn1873, 2nd November 2015 16:41
    • Replies: 4
    • Views: 1,188
    8th November 2015 11:34 Go to last post
  16. APN news - chinks and glimmers

    There's a very good article in Tax Adviser this month. It discusses the Rowe case and argues that whilst the Judge (Simler) was correct to say "anyone who enters into a tax avoidance scheme takes the risk that the scheme will fail" that reasoning falls apart where the "scheme" in question is...

    Started by webberg, 3rd November 2015 15:06
    • Replies: 0
    • Views: 944
    3rd November 2015 15:06 Go to last post
  17. Aml pbt 2011/12 hmrc

    Hello I got the following from AML today. Not had the HMRC letter yet but anyone else have this and what does this mean? Sorry I have been a regular reviewer of this site but only just joined Thanks Dear xxxxx,

    Started by London74, 13th October 2015 20:33
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 9,261
    28th October 2015 17:51 Go to last post
  18. APN and paying from your limited account

    Sorry if this has been answered else where but I cant find the solution. I have an offer to repay an APN for 08/09 with Zansar and I wonder how I pay now I am limited?? If I pay myself more wages/Dividends for this tax year then I will potentially put myself in the higher tax bracket thus...

    Started by Crusoe101, 28th October 2015 07:02
    • Replies: 4
    • Views: 1,302
    28th October 2015 17:15 Go to last post
  19. Action against EBT Scheme providers?

    Has anyone discussed that the providers of the EBT schemes are liable for the tax individuals are now owing. I feel really duped by the big sell "fully HMRC Compliant" gag and when the proverbial hits the fan they shut up shop and disappear!

    Started by damon123, 21st October 2015 14:03
    • Replies: 2
    • Views: 1,341
    27th October 2015 14:06 Go to last post
  20. Advice on process please

    This isn't a contractor scheme - its an employee share scheme - but it is caught up in the same review process so I'm after some advice on how things work. Can anyone enlighten me on due process?

    Started by SarahL2012, 22nd October 2015 18:45
    • Replies: 3
    • Views: 1,056
    27th October 2015 13:55 Go to last post

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