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
    114 Pages
    1 2 3 ... 114
    • Replies: 1,136
    • Views: 233,396
    Today 16:19 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: 1,374
    • Views: 510,124
    16th November 2017 18:08 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: 111,563
    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: 14,479
    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: 3,234
    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: 40,621
    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: 10,633
    23rd March 2016 15:41 Go to last post
  1. HMRC Scheme Enquiries on Deceased Contractor

    A good friend of mine worked as an IT contractor for many years. He utilised an offshore company (Isle of Man) in his last role and got paid a minimum salary plus loans and high expense claims, etc. He died earlier this year. Apart from a relatively small amount yet to be paid against his...

    Started by Roger104, 8th December 2014 12:45
    • Replies: 2
    • Views: 1,462
    8th December 2014 19:07 Go to last post
  2. End of Judicial Review?

    Is this the beginning of the end for making government and it's departments accountable? Judicial Review reform: An attack on our legal rights? - BBC News

    Started by flamel, 1st December 2014 14:33
    • Replies: 4
    • Views: 1,215
    2nd December 2014 06:28 Go to last post
  3. Common themes

    I've been in this forum for a few months and a number of subjects crop up in the different threads. I thought it might be useful to bring a few together. First, a number of you entered the various schemes available in the early 2000's for a number of reasons. Most of you had no background in...

    Started by Rob79, 24th November 2014 16:15
    • Replies: 3
    • Views: 1,228
    28th November 2014 14:22 Go to last post
  4. Direct recovery of debt DRD - a dangerous step This is very worrying. Most of the professional bodies are against this even with the "stronger safeguards" in place because HMRC makes too many mistakes. I predict a JR in due course...

    Started by Rob79, 21st November 2014 11:22
    • Replies: 3
    • Views: 860
    21st November 2014 17:27 Go to last post
  5. COP8 Question

    Hi Quick question. Tax year 05/06. Received the COP8 letter dated April 2008. Is it correct that HMRC only have 1 year after the filing deadline ( Jan 2007) in which to open a COP8? Thanks

    Started by FTTM, 20th November 2014 12:15
    • Replies: 6
    • Views: 1,425
    21st November 2014 11:04 Go to last post
  6. Settlement or other options - Darwinpay

    Hello Members, Received email from CHD which read.. "We are pleased to advise we have an agreement in principle with HMR&C to offer you what we are a calling our “pre-pack” option." Anyone knows what is this pre-pack option? Is CH betraying the contractors and joining hands with HMRC?

    Started by junio, 19th November 2014 12:39
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 3,490
    20th November 2014 18:57 Go to last post
  7. Unhappy Settlement Opportunity (SO) Loan Scheme pre 2011 with HMRC

    Hi All, I had the misfortune of being in a loan scheme pre 2011. I got flagged up a couple of years back. The company closed down (which owned the solution) but their legal representative started talking to HMRC collectively for all contractors who wanted to be represented. Now I have been...

    Started by harry7476, 19th November 2014 00:53
    hmrc, loan, settlement, trust
    • Replies: 2
    • Views: 2,131
    19th November 2014 08:04 Go to last post
  8. "PSC Structure" with Aston Mae - is this above board?

    Hi, I'm a web developer in London with a LTD company. I was looking for ways to reduce my tax and was recommended Aston Mae. I would like to know your opinion on whether it's above board. Below is part of the email they sent me: ----- <email content removed>

    Started by baj84, 12th November 2014 09:06
    2 Pages
    1 2
    aston mae, psc, scheme
    • Replies: 17
    • Views: 4,303
    13th November 2014 09:27 Go to last post
  9. Tax case on jurisdiction of s 739 - ToAA - Fisher

    A decision on the above case (TC03921) was released in August this year following a hearing in February 2013. The key question was whether the UK's rules on taxation of assets transferred abroad could be defeated by 1. a need for INCOME TAX to be avoided 2. a need to be applied to...

    Started by Rob79, 7th November 2014 15:14
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,317
    11th November 2014 12:08 Go to last post
  10. Is using an agency subject to DOTAS registration?

    You would have thought not. However I hear the faintest whisper of a rumour that we may soon see some form of press release from our friends at HMRC suggesting that as part of their policing of the DOTAS regime, certain agency arrangements that create a tax advantage "should be" DOTAS...

    Started by Rob79, 6th November 2014 14:27
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 2,997
    10th November 2014 17:43 Go to last post
  11. ToAA

    For ToAA to apply, Tax avoidance should be a motive. EBT has been proven legal before and Ranger's, Deutsche, UBS all have won. So if tax benefit to contractor is because of EBT Loans and NOT by Transferring asset abroad, how can tax avoidance be a motive and thus how should ToAA apply?...

    Started by StrengthInNumbers, 3rd November 2014 15:46
    • Replies: 3
    • Views: 1,497
    3rd November 2014 19:24 Go to last post
  12. Judicial Review - HMG attempt to stifle - defeated The above (113 pages) is yesterday in the House of Lords. Read pages 952 thru 982. In short HMG tried to change the terms and conditions under which a judicial review challenge could be brought. Although the debate is...

    Started by Rob79, 28th October 2014 11:17
    • Replies: 3
    • Views: 1,922
    29th October 2014 15:13 Go to last post
  13. Groups - forming, storming, norming, reforming

    The above is the commonly held behavior pattern of groups. I've been asked by a few people recently what I think about groups coming together on various schemes. The following represents my thoughts and experience and will not necessarily accord with the actions of those groups I know already exist...

    Started by Rob79, 9th October 2014 09:52
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,732
    20th October 2014 10:44 Go to last post
  14. Contractor loans settlement offer - what are people doing?

    I've been caught up on this contractor loans affair as I worked for a company in the Isle of Man that actually provided this service. A stipulation of the contract was that I had to use their payment system. It's not as if I used them to avoid tax but obviously I regret it now :D. I just wanted...

    Started by CUK1357819, 12th October 2014 20:01
    contractor loan, hmrc, settlement offer
    • Replies: 2
    • Views: 2,225
    13th October 2014 12:33 Go to last post
  15. Section 28A Notice of Closure of Enquiry

    On the 2nd of March 2009 I received a Section 28A Notice of Closure of Enquiry for the tax period 2005 - 2006. At the weekend I received a reply from HMRC stating my position on this EBT mess. This included details of them having opened a Section 9a enquiry into the tax years ending 5...

    Started by DownButNotOut, 13th October 2014 08:46
    • Replies: 1
    • Views: 1,368
    13th October 2014 10:26 Go to last post
  16. Agents receiving confirmations of schemes

    I remember some of the agents I worked through would not deal with offshore companies and any of the currency or lain schemes. Some did after they had clarification of the scheme. Now I am not sure if that would have come from the scheme provider, their tax counsel or you know who themselves. My...

    Started by Fred Flinstone, 10th October 2014 16:01
    • Replies: 0
    • Views: 720
    10th October 2014 16:01 Go to last post
  17. Discovery Assessments and COP 8

    Hi Can anyone clarify if a Discovery Assessment is an enquiry opened under a COP 8? I'm trying to understand if those with a DA are in the firing line for an APN. Thank you in advance.

    Started by linuxcat, 20th September 2014 06:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,673
    8th October 2014 08:20 Go to last post
  18. HMRC Consultative Document - marketed tax avoidance schemes

    This is probably required reading if you have an open tax enquiry under Section 9A TMA 1970: <admin note>Just fixed the pdf link - the HTML version can be viewed two posts...

    Started by Michael J Perry FCA, 28th January 2014 22:48
    41 Pages
    1 2 3 ... 41
    • Replies: 408
    • Views: 102,038
    2nd October 2014 20:32 Go to last post
  19. 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: 2,881
    2nd October 2014 19:24 Go to last post
  20. HMRC debt recovery 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: 2,983
    1st October 2014 11:58 Go to last post

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