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: 222,517
    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: 502,588
    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: 13,221
    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: 106,342
    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: 2,866
    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: 39,589
    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: 10,286
    23rd March 2016 14:41 Go to last post
  1. Moved: Sanzar Solutions

    Hello, New Guy Here ! Well New to the ContractorUK forum ! Not to Contracting... Can anyone help ? I used Sanzar Solutions for a few months and then went back to my LTD. My accountant asked me one year while preparing my year end books why I hadn't worked the whole year. I explained Id used...

    Started by Branyster, 25th March 2015 17:35
    • Replies: -
    • Views: -
    25th March 2015 16:44 Go to last post
  2. Calculating Potential APN

    I am trying to determine a potential APN amount. The association managing the issue has said hold off until the APN actually arrives. Is this simply a matter of determining what your tax position should have been for a tax period; then working out the correct amount and applying penalties? ...

    Started by dmuk, 24th March 2015 14:44
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 5,348
    25th March 2015 15:14 Go to last post
  3. JRs, JRs and more JRs

    I'm hearing loads of firms are applying for Judicial Reviews to challenge APNs. The gloves are definitely off. :fight:

    Started by DonkeyRhubarb, 19th March 2015 16:20
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,809
    25th March 2015 08:49 Go to last post
  4. Pleading the 5th

    http://www.financeandtaxtribunals.gov.uk/judgmentfiles/j8295/TC04320.pdf The above case is about costs. The costs arise from an earlier decision. In brief, HMRC alleged negligence which attracted a penalty. The burden of proof for this is on HMRC. They failed to produce any evidence and the...

    Started by webberg, 23rd March 2015 09:09
    • Replies: 3
    • Views: 1,260
    24th March 2015 16:17 Go to last post
  5. New Government to Block expenses claims for controlled contractors.

    Why do clients and agencies still ignore this Budget 2015 vows to block expenses for 'controlled' contractors :: Contractor UK and what do they mean when saying 'controlled'? After all we are all assigned a task to complete so this must be a form of control.

    Started by Mearcat, 18th March 2015 17:43
    • Replies: 7
    • Views: 1,499
    19th March 2015 12:27 Go to last post
  6. Budget 2015

    I'm preparing something for other parties so have decided that anything I put here is incremental. I'm not going to touch the situation on umbrella companies and the restriction of relief on expenses. I know that there are others here with better knowledge and insight and pretty sure that this...

    Started by webberg, 18th March 2015 13:54
    • Replies: 2
    • Views: 1,737
    18th March 2015 15:48 Go to last post
  7. www.hmrc-accountability.com

    whats all this then? http://www.hmrc-accountability.com/ anyone know who is behind this?

    Started by RoastedSlopes, 6th March 2015 14:50
    • Replies: 6
    • Views: 1,337
    7th March 2015 21:25 Go to last post
  8. Moved: entrepreneurs relief and MVL

    Started by a1pepper, 7th March 2015 06:34
    • Replies: -
    • Views: -
    7th March 2015 06:34 Go to last post
  9. FT weekend Article on Setback for HMRC avoidance campaign

    The FT reportted on a loss for HMRC in the UTT. http://www.ft.com/cms/s/0/ebff9486-bdd2-11e4-9d09-00144feab7de.html?siteedition=uk#axzz3TDwKqirq Ernst Young notes that the case has an additional angle in that the UTT: "Has quashed HMRC's contention that it should ignore legislation and look...

    Started by Not Losing Any Sleep, 2nd March 2015 09:48
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,008
    3rd March 2015 09:16 Go to last post
  10. Rangers Tax Case

    Looks like there is a proxcedural hearing coming up 3 Feb. More about the groundrules than anything of substance. Taxman will not disclose cost of Rangers case | Herald Scotland

    Started by Not Losing Any Sleep, 11th January 2015 11:24
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 9,954
    27th February 2015 23:09 Go to last post
  11. Judicial Review of APN has been requested ...

    Just found this on-line article in the FT, dated last Friday (19th Dec): Investors accused of tax avoidance are mounting a legal challenge to demands for upfront payment by HM Revenue & Customs. An application for a judicial review of the use of “accelerated payment notices” by the tax...

    Started by dangerouswhensober, 23rd December 2014 15:15
    10 Pages
    1 2 3 ... 10
    • Replies: 92
    • Views: 16,644
    27th February 2015 10:47 Go to last post
  12. Moved: Directors' Loan

    Started by Dharmesh, 23rd February 2015 05:33
    • Replies: -
    • Views: -
    eek
    23rd February 2015 09:31 Go to last post
  13. Do accountants/companies get anything for bringing EBT settlements to Hmrc?

    I get the feeling that every accountant I speak to is super interested in dragging me to settle with Hmrc? Can anyone enlighten me?:tumble:

    Started by lilikins1, 19th February 2015 23:06
    • Replies: 1
    • Views: 822
    20th February 2015 00:33 Go to last post
  14. What is tax avoidance?

    https://www.gov.uk/government/news/ten-things-you-need-to-know-about-tax-avoidance The above is published today by HMRC. To put this in context. HMRC has previously issued versions of this and this is just one more iteration. It is entirely HMRC centric and some of the statements made are...

    Started by Rob79, 5th November 2014 11:29
    5 Pages
    1 2 3 ... 5
    • Replies: 49
    • Views: 6,883
    17th February 2015 19:37 Go to last post
  15. Another reason HMRC can't be trusted.

    HMRC tax injustice: London businessman attempted suicide over 'evasion' vendetta as super-rich HSBC dodgers went free No need to say more really. Very sad to read.:devil So who decided they were trustworthy enough to issue APNs with very little right to challenge?

    Started by JaredM, 13th February 2015 23:01
    • Replies: 9
    • Views: 1,530
    17th February 2015 15:11 Go to last post
  16. Thoughts on crowd funding for legal challenges

    I'm interested to know what everyone thinks on crowdfunding. There are two possible legal challenges that I'd help fund. One is a bog standard EBT scheme at the FTT and the other is a JR on APN's. What does everybody think about using something like Crowdfund ANY Project with GoFundMe >> ...

    Started by Not Losing Any Sleep, 11th February 2015 12:49
    • Replies: 2
    • Views: 912
    11th February 2015 14:19 Go to last post
  17. HMRC Letter

    Hi I am new on here - I received a letter from HRMC but I would like to PM someone on this, rather than post to the forum - is this possible please?

    Started by Scirish, 9th February 2015 20:23
    • Replies: 2
    • Views: 1,022
    9th February 2015 21:28 Go to last post
  18. Strengthening Sanctions for Tax Avoidance - HMRC proposal

    Just noticed this worth a read https://www.gov.uk/government/news/hmrc-puts-forward-new-measures-to-tackle-persistent-tax-avoiders DL

    Started by davieloco, 2nd February 2015 09:55
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,362
    2nd February 2015 15:51 Go to last post
  19. Recent use of offshore loan schemes - anyone approached HMRC?

    Hands up - before I get hit with a shower of abuse I started using a scheme in 2013. Pretty dumb - yes. Ignorance - yes. First contractor position - yes. Not enough research - yes. Introduced by a (former) friend (who was only too keen to trouser his introduction fee) - yes. Please feel free to...

    Started by Mug27, 18th August 2014 14:24
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 6,232
    8th January 2015 22:47 Go to last post
  20. Payments on account, APN's, Certificates of Tax Deposit

    A while ago, a question arose on the forum about what happens if you hold a CTD which is about to expire. The point of a CTD is that interest on tax paid by redemption of the CTD is calculated to the date of acquisition of the CTD. The CTD however has an expiry date of 5 years from acquisition....

    Started by webberg, 6th January 2015 11:44
    • Replies: 5
    • Views: 3,742
    7th January 2015 16:37 Go to last post

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