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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
    89 Pages
    1 2 3 ... 89
    • Replies: 889
    • Views: 186,813
    Today 07:51 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
    35 Pages
    1 2 3 ... 35
    • Replies: 343
    • Views: 88,781
    Yesterday 12:48 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
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 8,730
    Yesterday 12:42 Go to last post
  4. 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: 478,766
    26th May 2017 14:48 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: 1,670
    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: 36,704
    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: 8,922
    23rd March 2016 14:41 Go to last post
  1. Inheritance Tax on loan schemes

    Today's HMRC settlement announcement and settlement letters to 1000s of people mentions that inheritance tax may also need to be paid on the loan schemes in trust. Can someone explain the mechanics of this and likely liability please? Surely if the loans are subject to income tax then they...

    Started by mdg, 26th July 2014 12:34
    • Replies: 8
    • Views: 3,530
    12th August 2014 07:56 Go to last post
  2. Moved: HMRC Counter Avoidance Letter

    Hi All, I have just received a letter from HMRC about the use of an off-shore tax scheme I used between 2006 and 2008. Since 2008 I went to Network One and then I have my limited company. The off-shore company was called Assignment Solutions (ASMG) and I was paid by Tenon, Marra to name but a...

    Started by BMWMAN, 26th July 2014 14:32
    • Replies: -
    • Views: -
    26th July 2014 14:30 Go to last post
  3. Moved: HMRC enquiries EBT

    I was with Edge Consulting Ltd 07/08 does anyone know if they're still around?

    Started by glyn5548, 26th July 2014 14:43
    • Replies: -
    • Views: -
    26th July 2014 11:03 Go to last post
  4. Paying back what you haven't got.

    From the forum it seems I won't be the only one in this position. I'm sure I'm not the only one who has reverted to ltd company, or a permanent role after 2010 EBT clamp down. So we're earning, and paying tax. We're income to HMRC. Time to pay seems to extend to minimal time periods. I've seen...

    Started by retrodeath, 23rd July 2014 08:29
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 6,649
    25th July 2014 11:29 Go to last post
  5. Independent Contractor Services (ICS) - Merchant Group - EBT Scheme and HMRCs enquiry

    I contracted through ICS between 2007 and 2008, and have concerns with Merchant Group over the EBT payments arising from the recent actions of HMRC and letters around their EBT Scheme. It is encouraging that ICS - Merchant Group - is taking action with HMRC however ICS's interests are not...

    Started by Red rocket, 14th July 2014 05:19
    contractor services, ebt, ics, merchant group
    • Replies: 3
    • Views: 1,794
    16th July 2014 16:30 Go to last post
  6. Moved: Rented accommodation

    Started by lukeyh, 13th July 2014 19:54
    • Replies: -
    • Views: -
    13th July 2014 19:54 Go to last post
  7. Moved: IR35 - Guilty as charged! - Updated May 2016 - NOT GUILTY!

    Started by Munchers, 7th July 2014 13:32
    • Replies: -
    • Views: -
    7th July 2014 13:41 Go to last post
  8. Dodgy Schemes - War Stories

    The number of threads in this section of the website goes to show how many people have been badly affected after being taken in by snake oil salesmen and their dodgy umbrella schemes. Many of us on this forum have tried to persuade people away from these schemes over the last few years but they...

    Started by LisaContractorUmbrella, 23rd May 2014 12:10
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 4,618
    2nd June 2014 10:26 Go to last post
  9. Finance Bill Committee - Accelerated Payment Legislation

    Hi, If your MP is on the FBC (see list below) and you would be willing to engage with them, please contact: george.paterson @ whitehouseconsulting.co.uk Whitehouse are representing a number of groups affected by the legislation, and are working to secure a debate or amendments in the...

    Started by DonkeyRhubarb, 28th April 2014 11:38
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 14,086
    30th May 2014 11:03 Go to last post
  10. Query about DA timescales and COP8

    Hi all, I did post this in the Sanzar forum yesterday but think it got lost amongst the other discussions going on in there. Apologies if this is the incorrect place to ask... Anyway, I have had a DA served for 2008-9 whilst I was in Sanzar and the amount requested is certainly enough to...

    Started by TonyTucker, 26th March 2014 10:42
    • Replies: 9
    • Views: 2,226
    6th April 2014 10:55 Go to last post
  11. Moved: White Collar Consulting / Invicta

    Dear all. Following your many threads re the "little brown envelopes" from Hector, I too have had the privilege of receiving a missive regarding my 2009/10 tax year and a challenge over an arrangement / employment via Invicta. I'm aware that White Collar would appear to have been wound up. Can...

    Started by chubbymortimer, 30th March 2014 08:40
    • Replies: -
    • Views: -
    30th March 2014 08:22 Go to last post
  12. Have you been involved in a marketed tax avoidance scheme?

    Award-winning programme-maker, Tiger Aspect, is producing an observational documentary series on tax for Channel 4 and we would like to speak to anyone with an ongoing tax problem. Filmed over the course of 2014 the series of three programmes will follow tax payers as they deal with a broad...

    Started by RNewton, 18th March 2014 10:31
    2 Pages
    1 2
    • Replies: 11
    • Views: 4,071
    26th March 2014 11:07 Go to last post
  13. Professional representation when dealing with HMRC

    I am currently trying to reach a settlement in respect of a loan based scheme for which there has been a FTT ruling in favour of HMRC (Sandfield/Consulting Overseas). As the organisers of the scheme are long gone, I have been trying to find professional representation, to help negotiate with...

    Started by nickersan, 22nd March 2014 12:02
    • Replies: 2
    • Views: 1,526
    24th March 2014 18:37 Go to last post
  14. Signing Loan Agreements

    Hi, The trustees of Newquay Professional Benefit Trust keeps on requesting that i sign loan agreements for the interest free loans they made available to me when i used their services for about 6 months in 2010... The terms of the loan are "advanced unsecured loan to the borrower during the...

    Started by Chief, 10th February 2014 23:40
    ebt, scheme
    • Replies: 8
    • Views: 3,192
    20th February 2014 14:16 Go to last post
  15. Sanzar EBT Rulings News

    Hi - just received this from Contractor Helpdesk which is dealing with the Sanzar crisis....dammit....looks like I have to fork out loads of money to HMRC eventually.... Contractor Helpdesk last updated you in October 2013 about HMRC’s current mailing campaign (about the 2009/2010 and 2010/2011...

    Started by lara400, 31st January 2014 08:14
    • Replies: 3
    • Views: 4,039
    19th February 2014 14:03 Go to last post
  16. COP8 vs Discovery Assesment - Questions

    Hi - i was wondering if anyone might knowthe answer , or at least have an idea or opinion on the following questions: 1) Did all the people who recieved discovery letters for 08/09 already have open COP8 investigations? 2) Why did the discovery letters only start for the period 08/09 and not...

    Started by FTTM, 6th February 2014 09:58
    • Replies: 1
    • Views: 1,507
    7th February 2014 20:44 Go to last post
  17. Cool EBT - Too late to Appeal?

    Hi - keen to get advice here Re: EBT - Too late to Appeal? I did not appeal an initial charge for 08/09 (received feb 2013) & in fact made a payment towards this Subsequently received additional charges for 9/10 & 11/12 - and send std edge appeal letter for them within 30 day limit Am...

    Started by knownothing, 17th December 2013 16:03
    • Replies: 2
    • Views: 1,494
    18th December 2013 15:36 Go to last post
  18. Are there more HMRC enquiries in the pipeline?

    Has anyone seen this? HM Revenue & Customs: Contractor loan schemes Does this mean that HMRC will be sending out more demands to scheme users ?

    Started by Subsignal, 12th September 2013 10:44
    2 Pages
    1 2
    • Replies: 10
    • Views: 4,141
    15th September 2013 09:48 Go to last post
  19. Seminar on HMRC actions, EBT's and Tax Assessments/Enquiries/COP 8

    Please see revised arrangements as set out below. I have removed this content as it is now out of date.

    Started by Michael J Perry FCA, 12th March 2013 11:25
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 12,799
    30th May 2013 12:47 Go to last post
  20. Moved: sanzar solution

    Hi there, I have just received a letter from HMRC for the period of 08/09 when I was using sanzar partnership and now i owe HMRC 18k!!!! even though i was only paid 28/hr for like 6 months. I phoned HMRC and they said it is only an estimate, now shall i send my contract ie which shows how...

    Started by nasir, 19th October 2013 16:10
    • Replies: -
    • Views: -
    8th May 2013 08:44 Go to last post

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