HMRC Scheme Enquiries
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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
    106 Pages
    1 2 3 ... 106
    • Replies: 1,057
    • Views: 222,510
    14th October 2017 08:34 Go to last post
  2. 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: 1,359
    • Views: 502,582
    2nd October 2017 10:43 Go to last post
  3. 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
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 13,220
    24th September 2017 09:05 Go to last post
  4. 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: 106,339
    3rd August 2017 09:16 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: 2,865
    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: 39,586
    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: 10,285
    23rd March 2016 14:41 Go to last post
  1. HMRC Tax Avoidance letter

    Hello All, I have received a tax avoidance letter for FY 2011-12 in the last 2 weeks reg the tax avoidance as I was with AML Loan agreement (I was only with them for an year and moved on), I didnít even realised it was illeagal. I have emailed AML reg this and they havenít come back to me yet...

    Started by Raj121279, 9th March 2016 09:42
    • Replies: 9
    • Views: 3,187
    14th March 2016 07:20 Go to last post
  2. Supreme Court Decision - Share options and banker's bonuses

    https://www.pumptax.com/wp-content/uploads/2016/03/UBSAG-uksc-2014-0151-judgment.pdf Different area to contractor schemes, but looks like an important decision. Appeal allowed.

    Started by Not Losing Any Sleep, 9th March 2016 12:40
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,219
    10th March 2016 22:29 Go to last post
  3. This is not tax avoidance, this is just the way it works.

    https://www.gov.uk/government/publications/issue-briefing-taxing-the-profits-of-companies-that-are-not-resident-in-the-uk/hmrc-issue-briefing-taxing-the-profits-of-companies-that-are-not-resident-in-the-uk Look at item 4. "This is not tax avoidance; this is just the way corporation tax works"...

    Started by webberg, 2nd March 2016 13:31
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 4,097
    10th March 2016 06:50 Go to last post
  4. What motivates tax avoidance?

    What motivates tax avoidance? - Contractor Weekly

    Started by BrilloPad, 9th March 2016 10:28
    • Replies: 5
    • Views: 940
    9th March 2016 16:53 Go to last post
  5. HMRC Granted Leave to appeal Rangers Case

    BDO allowed to appeal Rangers tax case to Supreme Court - BBC News Hearing in London. http://www.dailyrecord.co.uk/news/scottish-news/rangers-oldco-liquidators-given-green-7515359#tTFTOpGww27ElBpa.97

    Started by Not Losing Any Sleep, 9th March 2016 13:32
    • Replies: 3
    • Views: 842
    9th March 2016 14:51 Go to last post
  6. What HMRC have wasted your APN on in January 2016

    https://www.gov.uk/government/publications/hmrc-spending-over-25000-january-2016 Those doing very well... CAPGEMINI - this months winners collecting nearly £43M CAPITA BUSINESS SERVICES LTD EQUAL EXPERTS UK LTD FUJITSU SERVICES LTD G4S INTEGRATED SERVICES (UK) LTD KCOM GROUP PLC MAPELEY...

    Started by demby, 7th March 2016 22:36
    2 Pages
    1 2
    • Replies: 13
    • Views: 1,875
    8th March 2016 13:00 Go to last post
  7. Unsolicited 2011/12 letter + from HMRC

    I've said this before but it's worth repeating. HMRC is engaged in a large scale exercise to issue discovery notices to all those they suspect of having used a contractor scheme in 2011/12. In most cases, HMRC does not have a return for that period, nor have asked any questions to try and...

    Started by webberg, 8th February 2016 15:17
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 4,056
    23rd February 2016 19:05 Go to last post
  8. Public Accounts Commitee

    Just listening to the Public Accounts Committee try and grill the Google Tax boys on their affairs. The PAC team are truly dreadful. Meg Hillier - what a disaster. About as effective as a chocolate teapot.

    Started by Not Losing Any Sleep, 11th February 2016 10:27
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,744
    11th February 2016 17:46 Go to last post
  9. HMRC's top ten tips for contractors

    https://www.gov.uk/government/publications/ten-things-about-contractor-loan-schemes/ten-things-about-contractor-loan-schemes The above was published last week. I recommend you read this and commend the fact that, 10 years after they should have done something, HMRC is trying (weakly) to be...

    Started by webberg, 9th February 2016 22:18
    2 Pages
    1 2
    • Replies: 12
    • Views: 2,844
    11th February 2016 08:25 Go to last post
  10. Buckingham Wealth view on last round between HMRC vs Rangers

    Below is a technical release form Buckingham Wealth issued in Nov. I'm interested in hearing what knowledgeable in this area think of what's been said below. HMRC SUFFERS MAJOR DEFEAT IN RANGERS CASE The headline might conflict with readersí expectations, if they have been digesting internet...

    Started by Wibble1, 6th February 2016 09:33
    • Replies: 6
    • Views: 3,677
    7th February 2016 09:53 Go to last post
  11. Moved: Is IR35 irrelevant given no taxable profit?

    Started by Wibble1, 6th February 2016 08:45
    • Replies: -
    • Views: -
    7th February 2016 07:56 Go to last post
  12. NTRT and Montpelier are filing separate claims for costs against HMRC

    NTRT incurred significant costs, in professional fees, as a result of HMRC's blunder in issuing invalid APNs. Our advisors are lodging a formal complaint and filing a claim against HMRC to recover all these costs. We understand Montpelier are making a similar claim for legal costs of the JR etc....

    Started by DonkeyRhubarb, 6th February 2016 07:48
    • Replies: 0
    • Views: 1,026
    6th February 2016 07:48 Go to last post
  13. Rebus Goes Under

    I see Rebus has gone into admin. Crowdfunded Rebus in administration - BBC News I could never work out why they needed capital and why this should be crowdfunded. I met them and didn't like what they had on offer.

    Started by Not Losing Any Sleep, 3rd February 2016 22:31
    • Replies: 2
    • Views: 1,271
    4th February 2016 19:36 Go to last post
  14. Data Protection Act breach

    Hi all I used a DOTAS scheme for four years and Iíve just started receiving APNs. For one of the APNs I could not reconcile the data at all. Then I noticed that the backup calculation was for a different person altogether! So now I have someone elseís backup calculation of their APN and...

    Started by Jonathan99, 29th January 2016 13:01
    apn, data protection act, dotas, hmrc tax investigation
    • Replies: 3
    • Views: 1,110
    30th January 2016 05:41 Go to last post
  15. Withdrawn APN scheme ref number withdrawn

    Does anyone know the scheme reference number(s) for the Montpelier APN's that have been withdrawn ?

    Started by x7cro, 18th January 2016 16:35
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,244
    29th January 2016 13:38 Go to last post
  16. Legal action against HMRC for lack of due care and attention

    Are there grounds to take legal action against HMRC for lack of due care and attention with respect to making individuals aware that they might be liable for additional tax blah blah. My personal experience was that having completed self assessments for the years shown below whilst using an EBT...

    Started by Wibble1, 22nd January 2016 14:20
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,553
    29th January 2016 12:20 Go to last post
  17. Close enough? Tax on pension scheme scams - wider application

    HMRC demands pension liberation victims pay up - Citywire I know this is not about contractor schemes but ... I suggest that the pension "liberation" mis-selling scandal this refers to is the thin end of a very big wedge. If HMRC realise this and the monstrous sums involved and eventually...

    Started by webberg, 27th January 2016 08:39
    • Replies: 2
    • Views: 823
    29th January 2016 11:48 Go to last post
  18. Does the Google case set a precedent for negotiation regarding APN's?

    This got me thinking that if Google are able to negotiate their payment down from £2billion to £135 Million should these rules not be applied to contractors in exactly the same situation? Is there a legal case to be made here?

    Started by nad76, 27th January 2016 11:36
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,559
    28th January 2016 16:26 Go to last post
  19. Even HMRC's Solicitor's Office doesn't understand the DOTAS legislation

    In another APN case we're arguing, the Solicitor's Office is steadfastly claiming that the 2006 DOTAS regulations (SI 2006/1543) apply if a scheme was notified after 1st August 2006. They are totally wrong. The date a scheme was notified is irrelevant. It is when a scheme was first made...

    Started by DonkeyRhubarb, 25th January 2016 19:11
    • Replies: 8
    • Views: 1,613
    27th January 2016 12:57 Go to last post
  20. HMRC must consider all relevant circumstances re APN's

    In this article HMRC withdraws APNs issued in error published 20 Jan 2016 here http://www.taxjournal.com/tj/articles/hmrc-withdraws-apns-issued-error-20012016, the following is stated... Given the scale on which HMRC is issuing APNs and the financial hardship which APNs can cause (in extreme...

    Started by Wibble1, 25th January 2016 14:11
    • Replies: 2
    • Views: 869
    25th January 2016 14:41 Go to last post

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