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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
    82 Pages
    1 2 3 ... 82
    • Replies: 818
    • Views: 166,543
    Today 20:54 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
    31 Pages
    1 2 3 ... 31
    • Replies: 301
    • Views: 71,589
    Today 08:45 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
    132 Pages
    1 2 3 ... 132
    • Replies: 1,314
    • Views: 460,325
    20th March 2017 19:31 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
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,452
    14th March 2017 09:08 Go to last post
  5. 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: 34,528
    10th February 2017 14:27 Go to last post
  6. 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: 8,070
    23rd March 2016 14:41 Go to last post
  1. 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: 1,270
    27th October 2015 14:06 Go to last post
  2. 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: 1,004
    27th October 2015 13:55 Go to last post
  3. HELP - Darwin

    Hi, I have received a letter from HMRC saying it believed I have taken part in a loan scheme. I don't know what to do. This is for Tax Year 2011/12? I am very ill and unable to work for past year. Please can you advise what to do. I contacted Darwin who have changed part of their name and not...

    Started by Silvers, 22nd October 2015 15:33
    • Replies: 4
    • Views: 1,373
    26th October 2015 12:08 Go to last post
  4. Tick tock for 2011/12

    On 5th April 2016, HMRC's ability to issue a discovery assessment for 2011/12 within the "non contentious" 4 year window, CLOSES. If you are exposed for that year and have had no valid section 9A enquiry notice, then you are likely to be on the receiving end of a discovery notice. HMRC is...

    Started by webberg, 13th October 2015 17:48
    2 Pages
    1 2
    • Replies: 12
    • Views: 2,636
    25th October 2015 07:30 Go to last post
  5. Settlement Opportunity

    HM Revenue & Customs: Settlement opportunity: tax on contractor loans I have yet to read this in detail other than to note it expires 9th January 2015. Might be worth a thread of its own?

    Started by Rob79, 24th July 2014 15:57
    61 Pages
    1 2 3 ... 61
    • Replies: 602
    • Views: 122,701
    23rd October 2015 08:02 Go to last post
  6. HMRC Enquiries: Fleming Laing

    before I read this entire thread and spend the next week googling is there some way I can come upto date with enquiries about flemming laing and glen may from 2010 onwards. feel free to contact me if you need to.

    Started by underpaidPhil, 30th March 2015 16:46
    • Replies: 8
    • Views: 3,053
    23rd October 2015 07:09 Go to last post
  7. 13/14 Check of Self-Assessment tax return

    Hi all, Just received another annoying letter, this year regarding check for my 13/14 return, letter dated 13 Oct where my return was submitted 4th of Nov 14. Long story short it asks for my loan schedules along with bank statements to show the amounts. It also ask for promotional...

    Started by philinlondon, 17th October 2015 21:10
    • Replies: 4
    • Views: 1,296
    19th October 2015 16:30 Go to last post
  8. QC News

    Tax QC Thornhill faces disciplinary over professional misconduct - 19 Oct 2015 - Accountancy Age Without jumping to conclusions here this is potentially not good news. I've met Mr Thornhill professionally and he struck me as somebody who arrives at his conclusions after a rigorous analysis...

    Started by webberg, 19th October 2015 15:53
    • Replies: 1
    • Views: 677
    19th October 2015 16:07 Go to last post
  9. IHT in settlement calculations

    Seems to be a lot of discussion on this. I offer the following. HMRC seem to be saying that the trusts (lenders) will fall into one of two categories. Section 86 trust or a section 72 trust. A section 86 trust is one that attracts a tax charge on either a distribution (exit) of assets...

    Started by webberg, 16th September 2015 08:28
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,791
    18th October 2015 12:24 Go to last post
  10. darwin pay

    Got my APN and contacted Darwin again to see what assistance was available but they put me on to Contractor Help desk. They advised that they do not deal with enquiries regarding Darwin as Darwin basically cancelled their contract. They advised to go back to Darwin. Darwin then gave me the...

    Started by shaunb, 23rd September 2015 09:56
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,925
    13th October 2015 17:31 Go to last post
  11. Moved: HMRC Self Assessment compliance check letter

    Started by neel9821, 11th October 2015 13:31
    • Replies: -
    • Views: -
    11th October 2015 15:31 Go to last post
  12. Penfolds / EBT - How far back can HMRC go?

    Hi all I'm after a little help. I used a Cascade / Penfolds EBT scheme 2007/2008 for 6 months. Got a message from Penfolds 04/SEP/2014 regarding HMRC investigating the scheme. I signed up Reynolds Porter Chamberlain and Saleos to 'handle' any enquirers/appeals. Heard nothing until...

    Started by taxi, 6th October 2015 22:57
    • Replies: 2
    • Views: 1,492
    8th October 2015 19:54 Go to last post
  13. HMRC should evidence open enquiries

    We are receiving very worrying feedback from readers informing us that they are in receipt of APNs for tax years where, as far as they are aware, no open enquiry exists (a prerequisite for the lawful issuance of an APN). We are hearing about figures as high as 40% of APNs where the existence of a...

    Started by DotasScandal, 4th October 2015 15:58
    • Replies: 6
    • Views: 1,248
    5th October 2015 19:18 Go to last post
  14. Rangers Tax Case

    If you are interested, a blogger is at the hearing and blogging notes. HMRC vs MGH | The Scottish Football Monitor

    Started by Not Losing Any Sleep, 10th July 2015 08:17
    2 Pages
    1 2
    • Replies: 17
    • Views: 6,636
    3rd October 2015 17:46 Go to last post
  15. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    For people who used The "Talent Resource Management" scheme and have either recently received the class of 08/09 invite or are already under the kosh due to an existing COP8 enquiry. Also for Cherrylon/Trentburg 2009/10 and 2010/11 tickets Edit:For group representation queries ping me an email...

    Started by convict, 25th February 2013 14:49
    23 Pages
    1 2 3 ... 23
    • Replies: 220
    • Views: 70,018
    30th September 2015 13:32 Go to last post
  16. HMRC flexes new powers on contract and freelance workers in £5.5bn raid

    HMRC uses new powers on contractors: 'I was told to pay '£30,000 within 90 days' - Telegraph

    Started by PerfectStorm, 20th September 2015 10:08
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 4,387
    30th September 2015 09:19 Go to last post
  17. Taxtalk (TRM Cherrylon et al) in liquidation

    There is a message on the webpage for Taxtalk indicating that they filed for voluntary liquidation on 25th September. We're aware that they had the rump of a fighting fund supporting them for a long while but that has obviously now been exhausted. The schemes they were looking after are...

    Started by webberg, 29th September 2015 08:10
    • Replies: 0
    • Views: 755
    29th September 2015 08:10 Go to last post
  18. HMRC in outflanking move

    We are starting to see evidence of how HMRC will be approaching years 2011/12 and beyond. For those of you who made a return for that period but had no enquiry notice, you will get a letter saying that HMRC has examined 12/13 and have questions that may extend to 11/12 so can they please have...

    Started by webberg, 4th September 2015 16:59
    2 Pages
    1 2
    • Replies: 16
    • Views: 4,506
    26th September 2015 07:59 Go to last post
  19. APN / Settlement: How is Other Income calculated?

    Before anyone shoots this thread down Ė I appreciate that there are examples of APNís on this board and rough calculations as to how it will get added up. If there are more specific calculations then I simply havenít found them yet. Which is why I raise the question: How is Other Income...

    Started by hereweg0again, 23rd September 2015 15:33
    • Replies: 3
    • Views: 969
    24th September 2015 09:41 Go to last post
  20. Searching for other users of ICS / Merchant / Marra EBT schemes

    Hello guys, I've been searching for a group thread of contractors who used ICS (still going in UK) and Isle of Man EBT/loan companies Merchant and Marra, roughly from years 2007 through 2010. The scheme and loan setups used sound extremely similar to those I've read about from Edge, Sanzar...

    Started by hairyaardvark, 18th June 2015 07:41
    • Replies: 3
    • Views: 1,032
    23rd September 2015 19:52 Go to last post

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