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Forum: HMRC Scheme Enquiries

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

  1. 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: 47
    • Views: 11,490
    Yesterday 19:13 Go to last post
  2. 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
    102 Pages
    1 2 3 ... 102
    • Replies: 1,017
    • Views: 214,651
    14th September 2017 10:23 Go to last post
  3. 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: 1,357
    • Views: 497,621
    7th September 2017 21:53 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: 103,588
    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: 2,615
    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: 38,920
    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: 10,033
    23rd March 2016 14:41 Go to last post
  1. hector ackowldeges they said schema outside dotas but that doesn't mean tax not due

    My first post here so bear with me. I got a letter today from hmrc saying that although they had already reviewed my scheme and agreed it was outside dotas they have not agreed that arrangements are not taxbale I think this is a good thing because they would find it difficult to charge...

    Started by freddiedotas, 29th September 2014 17:04
    2 Pages
    1 2
    • Replies: 18
    • Views: 2,815
    2nd October 2014 19:24 Go to last post
  2. HMRC debt recovery

    http://www.legislation.gov.uk/uksi/2014/2438/pdfs/uksi_20142438_en.pdf There is a lot of debate on various threads regarding bankruptcy, Voluntary Arrangements, etc. I think it might be a good idea to consolidate thoughts here. As an opener please see the above. This allows HMRC to...

    Started by Rob79, 30th September 2014 12:54
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,906
    1st October 2014 11:58 Go to last post
  3. HMRC recovery powers after APN

    I have been pondering the likely course of future events next year after I receive the expected APN in relation to past "Discovery" assessments by HMRC. (In my case, these assessments total ~ 50,000 for EBT scheme membership over three years to April 2011). If/when I receive an APN, I will...

    Started by dangerouswhensober, 27th September 2014 09:35
    • Replies: 2
    • Views: 1,363
    27th September 2014 12:07 Go to last post
  4. Accelerated Payment Factsheet

    I presume HMRC may send this out prior to issuing APNs. http://www.hmrc.gov.uk/compliance/cc-fs24.pdf

    Started by DonkeyRhubarb, 17th September 2014 13:09
    • Replies: 8
    • Views: 1,756
    18th September 2014 19:40 Go to last post
  5. Exclamation APNs Imminent - your help needed

    No doubt some of you have already heard, HMRC are planning to send out all 43,000 APNs within 18 months: 'Thousands' of pay-up tax notices to hit doormats - 12 Sep 2014 - Accountancy Age NTRT would really like to see the format of an APN as soon as anyone receives one Once we get sight of...

    Started by SantaClaus, 14th September 2014 18:56
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 5,325
    17th September 2014 15:21 Go to last post
  6. Recommended reading

    http://www.amazon.co.uk/HMRC-Majestys-Coaster-survive-investigation-ebook/dp/B00KC0H16Y/ref=sr_1_1?ie=UTF8&qid=1410951215&sr=8-1&keywords=hmrc+her+majesty%27s+roller+coaster (And no, I didn't write it and get no share of royalties).

    Started by Rob79, 17th September 2014 10:56
    • Replies: 0
    • Views: 705
    17th September 2014 10:56 Go to last post
  7. Settlement groups - common purpose?

    This section of the website has details of perhaps 6 or more settlement groups. I think that the NTRT thread might also have some? Do these groups ever share information or views? Should they?

    Started by Rob79, 8th September 2014 14:03
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,945
    10th September 2014 08:37 Go to last post
  8. APN Question

    I was told that although APN's can be sent to people HMRC haven't been given royal assent to take the money or assets if not paid.... Is this true?

    Started by Monster, 6th August 2014 20:44
    • Replies: 6
    • Views: 2,131
    8th September 2014 13:57 Go to last post
  9. Time limits for claims

    A lot of people on the forums are facing unexpected tax liabilities as a result of HMRC's interpretation of their particular scheme. Those liabilities may not yet be calculated, nor tested in Court as to legitimacy but there are some strong indications that the advice many of you were given as...

    Started by Rob79, 5th September 2014 09:54
    • Replies: 0
    • Views: 848
    5th September 2014 09:54 Go to last post
  10. 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: 3,687
    12th August 2014 07:56 Go to last post
  11. 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
  12. 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
  13. 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: 6,802
    25th July 2014 11:29 Go to last post
  14. 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: 1,854
    16th July 2014 16:30 Go to last post
  15. Moved: Rented accommodation

    Started by lukeyh, 13th July 2014 19:54
    • Replies: -
    • Views: -
    13th July 2014 19:54 Go to last post
  16. 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
  17. 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: 4,796
    2nd June 2014 10:26 Go to last post
  18. 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: 14,285
    30th May 2014 11:03 Go to last post
  19. 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: 2,275
    6th April 2014 10:55 Go to last post
  20. 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

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