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Forum: HMRC Scheme Enquiries

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

  1. 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: 1,331
    • Views: 473,340
    Yesterday 14:48 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
    34 Pages
    1 2 3 ... 34
    • Replies: 332
    • Views: 84,057
    19th May 2017 12:48 Go to last post
  3. 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: 1,303
    17th May 2017 11:33 Go to last post
  4. 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: 182,566
    17th May 2017 10:31 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: 7,716
    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: 36,018
    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: 8,701
    23rd March 2016 14:41 Go to last post
  1. 2019 Loan Charge - Support Groups for best possible resolution

    Apologies if there is already a thread covering this topic but I couldn't find one. The focus of this thread would be to discuss the relative merits of any support groups which exist, and are available for contractors to join. My personal objectives would be: To achieve a fair settlement with...

    Started by cyberdynesc, 4th April 2017 14:53
    2 Pages
    1 2
    • Replies: 12
    • Views: 2,254
    13th April 2017 17:36 Go to last post
  2. list of SRNs by scheme name?

    Is there a way to find SRN by Scheme/Trust name? Much appreciated!

    Started by bitfrustrated, 3rd April 2017 21:55
    • Replies: 7
    • Views: 1,153
    13th April 2017 13:19 Go to last post
  3. Umbrella Contracts/Birling

    Good morning, Has anyone had any dealings with Umbrella Contracts? A friend of mine who is a Doctor is considering using them. I've told him to steer well clear. Thanks.

    Started by Invisiblehand, 13th April 2017 07:49
    • Replies: 0
    • Views: 491
    13th April 2017 07:49 Go to last post
  4. Post APNs £200k - is there a safe place abroad to run to?

    Apologies as this has no doubt been discussed in length before but I can't seem to find any clear answer here or via Google on the topic of fleeing to another country where HMRCs powers are limited and they have no power to legally recover what they think is owing against APNs issued. The...

    Started by Overit2017, 11th April 2017 07:16
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 2,962
    12th April 2017 16:16 Go to last post
  5. Will the 2019 charge include interest or not

    Apologies, I've read many threads on this subject and there does not seem to be agreement over whether paying the charge would incur an interest penalty or not. Is there any way to get a definitive view on this, or are HMRC just keeping us all guessing?

    Started by MonkeyM, 11th April 2017 13:20
    • Replies: 4
    • Views: 711
    12th April 2017 13:45 Go to last post
  6. HMRC Enquiries: Bedouin/Redstone

    Brief update, on Friday I received a check of self assessment for the tax year that included the brief spell with bedouin (redstone), I have discussed this with bedouin (Michelle booth) who have provided a stock response form to reply with. Again reiterating their stance that they are fully hmrc...

    Started by thebear14, 15th December 2014 13:02
    24 Pages
    1 2 3 ... 24
    • Replies: 234
    • Views: 58,608
    11th April 2017 08:50 Go to last post
  7. STAR

    Has anyone else had a Serial Tax Avoider Register letter? I've just had one & it's confusing me :eyes

    Started by 2BA, 10th March 2017 18:53
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,994
    4th April 2017 11:19 Go to last post
  8. Rangers Tax Case Supreme Court 15 & 16 March

    Here we go again.... https://www.cchdaily.co.uk/rangers-ebt-big-tax-case-kick-supreme-court I think there may be a live feed.

    Started by Not Losing Any Sleep, 10th March 2017 17:00
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 7,253
    2nd April 2017 11:36 Go to last post
  9. APN representation grounds

    At the risk of upsetting those who favour a different approach to APN, I've put together a (short) list of grounds for a representation against an APN. These are NOT looking at the success/failure of a JR which is an entirely separate issue. These are not going to apply to ALL schemes - you...

    Started by webberg, 1st May 2015 11:58
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 14,068
    30th March 2017 09:34 Go to last post
  10. HMRC enquiries for EBT schemes through SANZAR

    This thread is for those who have recently received a Discovery Asessement from HMRC for loans made via an EBT in 2008/9 using Sanzar Partnership. If you have received this notice and are/were part of Sanzar please comment on this thread as we would like to support each other. It is...

    Started by Penguin, 25th February 2013 20:06
    150 Pages
    1 2 3 ... 150
    • Replies: 1,496
    • Views: 271,626
    27th March 2017 20:12 Go to last post
  11. Appeal letter - panicking

    Received a discovery assessment notice at end Feb. Duly sent a letter of appeal. Sent by registered post. It was signed for 2 weeks ago and is still not on the system. Whenever I call they just tell me it probably hasn't got around to being logged yet. But my 30 day notice period is up very shortly...

    Started by HebdenMole, 23rd March 2017 15:26
    • Replies: 8
    • Views: 1,354
    27th March 2017 14:27 Go to last post
  12. AM Limited COP8 HMRC Investigation Letter..

    I (stupidly) fell into the trap of the EBT/PBT structures and was taken in with the 'it's 100% legal' and the 'Counsel Approved' sales pitches, along with the 85%+ take home! Fortunately, I changed to running my own Limited Company as of the beginning of this year, mainly direct to clients now. ...

    Started by neo222, 27th December 2012 17:37
    63 Pages
    1 2 3 ... 63
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 624
    • Views: 179,226
    23rd March 2017 17:25 Go to last post
  13. Barrister bankruptcy

    https://www.thegazette.co.uk/notice/2735119 This gentleman is often mentioned in these forums and has some notable victories (and losses) to his name, including Dextra (victory). He has also had to deal with a number of issues in relation to his professional life recently. It appears that...

    Started by webberg, 21st March 2017 17:50
    • Replies: 7
    • Views: 1,400
    22nd March 2017 15:11 Go to last post
  14. EBT and other schemes

    Hi there, I was with Twentyplus on an EBT until April 2015 when they became non-compliant, at that stage I switched to a compliant company. From April 2016 I have a limited company solution. I received a re-assessment from HMRC for 2011-12 and just received one for 2012-13. I have a postponement...

    Started by sbar99920, 22nd March 2017 07:01
    • Replies: 1
    • Views: 598
    22nd March 2017 08:08 Go to last post
  15. Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr.

    Just a heads up for those interested. Just for info - I'm not impacted by any of this.

    Started by Tank, 18th March 2017 11:07
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,881
    22nd March 2017 07:54 Go to last post
  16. Wherea are the missing 30,000?

    The 2019 retrospective tax charge is said to be applicable to 40,000 people (HMRC figure). It has to be assumed that this is the count of those who have not so far settled. We have done a quick calculation of how many clients each of the known agents still active in this sector might have. ...

    Started by webberg, 19th March 2017 16:02
    • Replies: 6
    • Views: 1,328
    21st March 2017 08:59 Go to last post
  17. HMRC advises of new tax avoidance scheme!

    Payment in way of redeemable loyalty points :laugh :spank: https://www.gov.uk/guidance/disguised-remuneration-job-board-avoidance-scheme-spotlight-37

    Started by Michael at BI Accountancy, 17th March 2017 15:54
    • Replies: 2
    • Views: 1,009
    17th March 2017 17:21 Go to last post
  18. 2019 Loan Charge - "interaction with settlements"

    Hi, I've scoured this forum and the internet for an answer to this question but have been unable to find it, I'm hoping someone here may be able to help. My situation briefly - had income from loans in 2005/6 from "scheme A" and income from loans in 2006/7 from "scheme A" and "scheme B",...

    Started by Ds1518, 20th December 2016 07:39
    • Replies: 5
    • Views: 2,197
    16th March 2017 12:10 Go to last post
  19. 2019 Loan Charge - when will you have to pay

    If you have to declare outstanding loan amounts on your 2018-2019 tax return will the deadline to pay be 31 January 2020?

    Started by demby, 14th March 2017 11:24
    • Replies: 3
    • Views: 1,083
    15th March 2017 12:28 Go to last post
  20. EBT Loan Write Down: Premium Resolutions

    Anyone heard of Premium Resolutions?? A couple of people I know have been passed in their direction to write down existing loans ahead of the planned changes to legislation this April. As far as I know they are associated with another provider that's been around for some years. I was...

    Started by Fireship, 8th February 2017 17:21
    • Replies: 5
    • Views: 1,410
    12th March 2017 17:16 Go to last post

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