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Forum: HMRC Scheme Enquiries

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

  1. 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: 349
    • Views: 92,637
    Yesterday 17:31 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: 1,352
    • Views: 486,360
    Yesterday 11:55 Go to last post
  3. 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
    93 Pages
    1 2 3 ... 93
    • Replies: 920
    • Views: 194,826
    Yesterday 10:17 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 10:05
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 9,800
    22nd June 2017 12:42 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: 2,021
    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: 37,393
    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: 9,235
    23rd March 2016 14:41 Go to last post
  1. 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: 1,541
    24th March 2014 18:37 Go to last post
  2. 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: 3,220
    20th February 2014 14:16 Go to last post
  3. 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: 4,055
    19th February 2014 14:03 Go to last post
  4. 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: 1,521
    7th February 2014 20:44 Go to last post
  5. 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: 1,516
    18th December 2013 15:36 Go to last post
  6. 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: 4,162
    15th September 2013 09:48 Go to last post
  7. 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: 12,870
    30th May 2013 12:47 Go to last post
  8. 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
  9. Exclamation Australians affected by EBTs

    Hi all I have had a request from an Australian journalist looking for Aussies who are either affected by EBTs or the retro tax, Section 58. If you are interested in talking to the press about how this will affect you, please drop me a PM and I will pass on your details. Regards Santa

    Started by SantaClaus, 26th March 2013 21:13
    australian, ebt
    • Replies: 4
    • Views: 2,585
    25th April 2013 21:14 Go to last post
  10. White Collar Financial Limited

    ContractorUK has received a solicitor's letter on behalf of White Collar Financial Limited and would like to clarify some details. This thread does not state or imply that White Collar Financial Limited run, or have ever run, an Employment Benefit Trust (EBT.) This forum was set up so that...

    Started by administrator, 25th March 2013 09:53
    • Replies: 0
    • Views: 9,332
    25th March 2013 09:53 Go to last post
  11. Post Links to background info

    The intent here is to post links with information that may help people understand their situation. HMRC/HMRC Procedural Docs EBT Settlement Opportunity HMRC Time Limits HMRC Self Assessment Manual HMRC Appeals and Tribunals Guidance HMRC Codes of Practice HMRC Enquiry Manual Discovery...

    Started by convict, 26th February 2013 09:37
    ebt, hmrc, tax investigation
    • Replies: 0
    • Views: 4,072
    26th February 2013 09:37 Go to last post
  12. Talent Resource Management Situation - What are you going to do

    As i deliberate what to I was just wondering what you are going to do or what you would do ? There are some of us here who used this scheme knowingly , there are some of us here who believed they were compliant and believed the sales pitch However we are all in the same boat I've spoken to...

    Started by u9k82, 29th August 2008 10:57
    • Replies: 2
    • Views: 1,114
    29th August 2008 14:14 Go to last post

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