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: 222,101
    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: 502,329
    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: 13,146
    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: 106,194
    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: 2,854
    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: 39,537
    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: 10,265
    23rd March 2016 14:41 Go to last post
  1. APN's : Nets £4bn

    Payment policy nets more than £4bn from tax avoiders HM Revenue and Customs (HMRC) has collected more than £4 billion through the ‘pay now, dispute later’ rules for people who have used a tax avoidance scheme. More than 75,000 accelerated payment notices (APNs) have been issued to people...

    Started by eazy, 18th July 2017 12:31
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,398
    20th July 2017 11:20 Go to last post
  2. Another Consulting Overseas Victim?

    I contracted through this lot between 2003-4 and since then have been out of the UK. Just received a Notice of Further assessment from HMRC "Special Civil Investigations" department for approx 20K for the year to April 2004 Interest is also payable (although not detailed) from Jan 05 and a...

    Started by Bert, 14th February 2008 12:30
    17 Pages
    1 2 3 ... 17
    • Replies: 164
    • Views: 76,910
    19th July 2017 09:45 Go to last post
  3. OK let's say you want to unwind your EBT

    In the run up to the 2019 retro tax, if might make sense to unwind an EBT. Let's say you own the company and have taken out £1mill. HMRC says that if you pay the loan back you are home free. 1) Do you need to pay the stipulated loan interest rate to avoid BIK? 2) All the time the company has...

    Started by Not Losing Any Sleep, 10th July 2017 13:22
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 3,623
    14th July 2017 15:54 Go to last post
  4. Big Group or tax adviser?

    So I have discovered as evidently many others have that I was in a loan scheme (Redstone) that HMRC have since deemed I must pay tax on despite thinking it was all above board at the time etc etc...naive and stupid... I was only in the scheme for a little over a year - one tax year and a few...

    Started by MoreCandles, 12th July 2017 08:54
    • Replies: 6
    • Views: 971
    12th July 2017 11:56 Go to last post
  5. Murray Group decision 5th July

    Started by webberg, 28th June 2017 12:40
    10 Pages
    1 2 3 ... 10
    • Replies: 99
    • Views: 13,266
    11th July 2017 23:51 Go to last post
  6. AM Limited COP8 HMRC Investigation Letter..

    I (stupidly) fell into the trap of the EBT/PBT structures and was taken in with the 'it's 100% legal' and the 'Counsel Approved' sales pitches, along with the 85%+ take home! Fortunately, I changed to running my own Limited Company as of the beginning of this year, mainly direct to clients now. ...

    Started by neo222, 27th December 2012 17:37
    65 Pages
    1 2 3 ... 65
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 640
    • Views: 194,906
    11th July 2017 19:24 Go to last post
  7. Redstone/Bedouin loan liability

    Has anyone settled their tax position with HMRC after using redstone/Bedouin but subsequently have them come after you for outstanding loans? I was with them 2012/13 so expecting a letter from HMRC soon judging by this forum. Wd prefer to settle but keep reading I may then have to pay back all...

    Started by MoreCandles, 10th July 2017 18:29
    • Replies: 3
    • Views: 733
    11th July 2017 08:48 Go to last post
  8. can I contact HMRC to settle

    hi, I was in a scheme for 2014/15 so I know I will receive a demand to pay at some point. I would much rather just contact HMRC to say look, I was in this scheme, here are my bank statements, what do I owe? Has anyone else done this? Is it a terrible idea? I just hate being in limbo and would...

    Started by HebdenMole, 29th June 2017 18:25
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 5,107
    10th July 2017 13:06 Go to last post
  9. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Hi All New to all this and I have just been made aware of the likely implications of using the services / schemes historically provided by any of the above companies. If you were using any of the above please PM me with a view to sharing information as I am trying to understand the best...

    Started by FTTM, 1st October 2012 09:49
    31 Pages
    1 2 3 ... 31
    • Replies: 303
    • Views: 81,993
    6th July 2017 11:57 Go to last post
  10. another tax avoidance scheme - an annuity!

    I've been approached by Innoplan extolling the virtues of a scheme that lets me keep 90% of my income. It would appear I would work for them and they would pay me a token salary and I would receive the rest of the money in the form of a reverse annuity - they give me the rest of my earnings as a...

    Started by arby, 22nd September 2016 18:43
    2 Pages
    1 2
    • Replies: 19
    • Views: 9,175
    3rd July 2017 14:41 Go to last post
  11. HMRC enquiry letter for Winchester IQ Contract under section 9a

    Hi, I am one of you who received the HMRc enquiry letter (section 9a) for my return. HMRC says that I was with IQ contracts which was using some sort of loan scheme. Thay are asking all sort of information including my bank statements. I have spoken to CHSlimited which was set up by IQ to...

    Started by m786, 12th January 2015 14:09
    6 Pages
    1 2 3 ... 6
    • Replies: 59
    • Views: 26,084
    2nd July 2017 17:36 Go to last post
  12. S.9A closure notice

    hi all i received the following email from AML - any input or advice? Should I accept the closure notice? We write to keep you updated with regards to your return(s) where HMRC have issued a S.9A enquiry relating to your membership of the AML PCC. AML Tax (IOM) have been in dialogue with...

    Started by phasse7441, 23rd June 2017 13:54
    • Replies: 2
    • Views: 1,337
    23rd June 2017 14:17 Go to last post
  13. HMRC Scheme Enquiries: Network One

    Hi folks I stumbled on this forum when I was looking on the internet in a state of panic :bang: I hope this is the correct place for this. I have also received an income tax assessment for 2011 - 2012. I was contracting under a company called Network One. I was wondering if anyone else...

    Started by Freddie97, 16th March 2016 15:28
    11 Pages
    1 2 3 ... 11
    • Replies: 104
    • Views: 37,807
    23rd June 2017 08:53 Go to last post
  14. What is the 2019 Loan Charge?

    What is the objective of this charge, I mean the official objective? They are not content with pushing through some facicst legislation to tax us in a "guilty till proven innocent" fashion but also want to impose some punitive charge for being involved in a scheme in the first place? Seriously when...

    Started by frodo, 4th August 2016 10:31
    14 Pages
    1 2 3 ... 14
    • Replies: 132
    • Views: 30,084
    22nd June 2017 11:59 Go to last post
  15. Queens speech Etc and 2019 anti-avoidance legislation

    Does anyone have any thoughts on the 2019 anti-avoidance legislation to catch outstanding loans? My understanding is that the legislation didn't make the statue book pre-election and isn't in today's Queen's speech. Any wisdom greatly appreciated. I guess the other one to ponder is the Rangers case...

    Started by Not Losing Any Sleep, 21st June 2017 12:40
    • Replies: 7
    • Views: 930
    21st June 2017 13:39 Go to last post
  16. HMRC Enquiries: Bedouin/Redstone

    Brief update, on Friday I received a check of self assessment for the tax year that included the brief spell with bedouin (redstone), I have discussed this with bedouin (Michelle booth) who have provided a stock response form to reply with. Again reiterating their stance that they are fully hmrc...

    Started by thebear14, 15th December 2014 13:02
    24 Pages
    1 2 3 ... 24
    • Replies: 238
    • Views: 64,633
    20th June 2017 14:09 Go to last post
  17. Network One - Quantum - Endeavour - Fairfax

    The above arrangements were active from perhaps 2011/12 thru 2015/16 and perhaps a little later. A group of former users of the arrangements has been formed (CCR Group) and has in the past year attracted a decent number of members. The group is run by a committee of former users and funds...

    Started by webberg, 26th April 2017 21:50
    • Replies: 4
    • Views: 1,559
    17th June 2017 13:21 Go to last post
  18. Solicitors Sue Accountants over Failed Tax Scheme

    Solicitors Sue Accountants over Failed Tax Scheme Halsall & Ors v Champion Consulting Ltd & Ors (Rev 1) EWHC 1079 (QB) (19 May 2017) This recent case, Halsall & Ors v Champion Consulting Ltd & Ors (Rev 1) EWHC 1079 (QB), provides a new angle, since the partners in a firm of solicitors, who...

    Started by eazy, 16th June 2017 11:45
    • Replies: 1
    • Views: 725
    16th June 2017 11:56 Go to last post
  19. Calculating Interest

    Hi I recall a post with the methodology of calculating interest on late tax but my search skills are failing me. Can someone please explain how interest is calculated? Is the 3% compounded daily, monthly, yearly? if we take an example of £100 tax due, that is paid 16 months after its due...

    Started by LetsGoSailing, 22nd May 2015 11:50
    • Replies: 8
    • Views: 2,813
    10th June 2017 18:03 Go to last post
  20. how much was your APN compared to what you earnt?

    anyone willing to disclose how much of an APN was issued to you compared to what you had earned? just to see what sort of a percentage HMRC are issuing.

    Started by Rogiebear, 3rd June 2017 13:26
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,108
    5th June 2017 17:51 Go to last post

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