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
    111 Pages
    1 2 3 ... 111
    • Replies: 1,106
    • Views: 231,393
    Yesterday 12:39 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 11:30
    138 Pages
    1 2 3 ... 138
    • Replies: 1,373
    • Views: 509,854
    9th November 2017 16:55 Go to last post
  3. 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
    41 Pages
    1 2 3 ... 41
    • Replies: 404
    • Views: 111,348
    8th November 2017 19:19 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 11:05
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 14,419
    24th September 2017 09:05 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: 3,216
    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: 40,587
    10th February 2017 15:27 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: 10,615
    23rd March 2016 15:41 Go to last post
  1. FTT : Forcing a Scheme to be Notifiable under DOTAS

    FTT : HMRC v Root2 & Root – Tax Avoidance Scheme Tribunal ref: TC/2016/03247 INCOME TAX — disclosure of tax avoidance schemes — application for order that arrangements notifiable or to be treated as notifiable —...

    Started by eazy, 20th October 2017 11:18
    • Replies: 0
    • Views: 645
    20th October 2017 11:18 Go to last post
  2. HMRC Enquiries regarding ‘Umbrella’ Companies


    Started by cojak, 15th October 2017 09:06
    • Replies: 1
    • Views: 966
    15th October 2017 18:10 Go to last post
  3. APN Valid or Invalid - Incorrect Name on APN

    Hi, Just wanted to check the conditions of APN to be valid. If a name is not spelt correctly would that be ground for APN to be rendered invalid - has someone experienced this ? Also, is there a checklist of things on what we need to look at APN ?

    Started by LazyInnocent, 9th October 2017 23:04
    • Replies: 8
    • Views: 1,086
    11th October 2017 09:57 Go to last post
  4. Tax on Having Loan Written Off

    I was in a loan scheme for 15/16 and returned my self assessment declaring the loans as income. I have paid the tax owed on this loan (not a big sum - I was with the scheme for only a few months). I have researched and my 'loan' provider was a limited company not a trust. Does this mean i am...

    Started by JohnDoe1234, 11th September 2017 22:03
    • Replies: 3
    • Views: 1,571
    10th October 2017 11:35 Go to last post
  5. Edge EBT thread

    Please check this first post regularly for updates Hello, this is the thread for those that were employed by Edge and have received enquiries or demands from HMRC. I would encourage you to post here and offer support to each other, however keep in mind that HMRC do read these threads - so...

    Started by GoneSouth, 25th February 2013 23:21
    183 Pages
    1 2 3 ... 183
    ebt, edge, hmrc, tax investigation
    • Replies: 1,824
    • Views: 406,763
    6th October 2017 17:06 Go to last post
  6. Moved: Leaving Flat Rate Scheme

    Started by Norther, 5th October 2017 13:21
    • Replies: -
    • Views: -
    5th October 2017 14:44 Go to last post
  7. Opus bestpay loan Scheme

    Hi all. So i decided to join bestpay around a year ago thinking everything was legit. Tried for a mortgage at a bank which was refused due to me not being able to prove my taxable income. I research more and the horror came apparent that i was using a loan scheme. My partner was...

    Started by Rogiebear, 2nd March 2017 01:32
    3 Pages
    1 2 3
    bestpay, hmrc settlement, loan, scheme
    • Replies: 22
    • Views: 7,697
    5th October 2017 07:08 Go to last post
  8. 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: 17
    • Views: 4,490
    2nd October 2017 16:01 Go to last post
  9. HMRC Spotlight on Rangers To say that this is selective use of a wide decision would be kind. However I suspect Follower Notices and accompanying nonsense to start appearing soon. Any bets on these landing on door mats on...

    Started by webberg, 2nd October 2017 11:12
    • Replies: 3
    • Views: 1,134
    2nd October 2017 13:32 Go to last post
  10. More EBTs in Tribunal

    A long but required read I think. TC/2014/05941 This is three EBT schemes used by owned controlled businesses who were all subject to Regulation 80 determinations, to collect PAYE on amounts paid into trust for the benefit of directors and senior staff. The schemes date from 2007 and 2008...

    Started by webberg, 21st September 2017 10:11
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 3,569
    27th September 2017 08:47 Go to last post
  11. Self assessment query section 9a

    Good morning Was wondering if I could get some guidance / advice. I have received section 9 self assessment return check. This is for a period when I was part of a what I thought was a bog standard umbrella company. Brief lowdown: This company changed names midway and I was with them...

    Started by Diamond1, 25th September 2017 10:35
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 3,135
    26th September 2017 17:46 Go to last post
  12. Closing opened years - is this possible?

    Hi, I'm not sure where to put my question. Maybe a lovely moderator could move it for me if this is the wrong spot please. We have open years 05/06/07. And closed years prior to that. Is it possible to get open years closed (to avoid the interest) and how does one do that? Many thanks.

    Started by Clairol, 14th September 2017 08:03
    8 Pages
    1 2 3 ... 8
    • Replies: 77
    • Views: 7,809
    26th September 2017 17:27 Go to last post
  13. MP Greg Mulholland. EBT mis-selling

    Hello Folks, I came across this article and will certainly be writing to my MP to ask for their support on this motion. LibDem MP Greg Mulholland has tabled an early day motion calling for HMRC to review the tax treatment of those using avoidance schemes which have been challenged. 27.04.17...

    Started by UnixRat, 2nd May 2017 11:30
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,777
    25th September 2017 07:28 Go to last post
  14. HMRC webinar 22nd September 2017

    New information = none New settlement = none New ideas = none Waste of time = definitely

    Started by webberg, 22nd September 2017 13:33
    • Replies: 1
    • Views: 793
    22nd September 2017 17:33 Go to last post
  15. Trusts Registration Service All relevant trusts must retain specified information about their beneficiaries. Those with a taxable consequence in 2016-17 must report this information to the TRS by 31 January 2018. Thereafter the data submitted must...

    Started by ChimpMaster, 19th September 2017 13:08
    • Replies: 4
    • Views: 1,137
    21st September 2017 07:25 Go to last post
  16. 2019 Loan Charge discuss thread

    Anyway webberg, I believe me206et has some valid points. 1. There are many contractors who settled via CLSO for open years who think they are sitting in a good place and have stopped following changes. I remember one of the clauses of acceptance was that it only covers them for the year in...

    Started by RajaStyle, 13th September 2017 17:49
    • Replies: 8
    • Views: 1,512
    19th September 2017 18:27 Go to last post
  17. oco and toughglaze The FTT agreed the loans were true loans but despite the trustees’ having discretion there was no doubt that the loans would be made and there was no realistic possibility the money lent would ever need to be repaid. ...

    Started by BrilloPad, 18th September 2017 12:37
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,254
    19th September 2017 12:59 Go to last post
  18. Horizon - new trustee

    The Horizon family of arrangements (Horizon Technology EBT; Palmrock EBT; Arnica EBT; Lornmark EBT; Menir EBT; Silvermist EBT; Tramline EBT; Paphos Credence Trust; Paphos Audacia Trust; The Provident Trust) has a new trustee. They are based in Sofia in Bulgaria. They have recently issued...

    Started by webberg, 22nd May 2017 11:12
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 4,060
    18th September 2017 20:19 Go to last post
  19. Settement of post DR cases

    Not sure if it has been posted but HMRC are hosting a webinar on settling post DR cases (post 2011) if anyone is interested in joining. It's called 'The tax avoidance cycle and how to get out of it ' It's on next Friday 22nd September ...

    Started by difficulttimes, 14th September 2017 10:41
    • Replies: 0
    • Views: 518
    14th September 2017 10:41 Go to last post
  20. Via Trade Consultants - Intention to enquire into SA

    Hey All, I've just received a letter from HMRC advising that they're intending to enquire into my SA for Year ending 5th April 2015. They state the following on the letter: "I understand that you may have participated in arrangements promoted by Via Trade Consultants in the period of my...

    Started by Pmc12, 12th December 2016 19:41
    2 Pages
    1 2
    • Replies: 16
    • Views: 3,896
    14th September 2017 10:27 Go to last post

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