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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
    98 Pages
    1 2 3 ... 98
    • Replies: 973
    • Views: 206,566
    22nd August 2017 08:42 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: 1,353
    • Views: 492,195
    21st August 2017 10:47 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
    39 Pages
    1 2 3 ... 39
    • Replies: 383
    • Views: 100,773
    3rd August 2017 09:16 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: 10,610
    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: 2,330
    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: 38,125
    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: 9,547
    23rd March 2016 14:41 Go to last post
  1. AML IOM ~ smartpay

    Is or has anyone used the scheme run by AML? Im considering joining the big group but want to know if anyone had any confidence that AML will be representing its clients in a similar way to what big group is offering? Their tax department maintains that it stands by its scheme and that their...

    Started by bhand5, 5th May 2017 07:17
    • Replies: 3
    • Views: 1,372
    5th May 2017 12:05 Go to last post
  2. HMRC Settlement - treatment of fees

    We have seen a number of calculations and posts on the above. We have had at least three different explanations from HMRC. The first - last summer - was that fees will always be added to loans in calculating settlement. The second - last Autumn - was that fees would never be added. The third -...

    Started by webberg, 3rd May 2017 13:13
    • Replies: 0
    • Views: 877
    3rd May 2017 13:13 Go to last post
  3. ICS EBT Loans - No comment from ICS

    I, along with many, made use of the ICS EBT/PBT loan solution. However, they seem to be reluctant to discuss the new retrospective HMRC legislation with regard to loan schemes. I cannot understand why no one from ICS has been proactively contacting users to provide advice on guidance. I...

    Started by Smurfburger, 12th April 2017 13:02
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,750
    28th April 2017 23:31 Go to last post
  4. HMRC Notice of Assessment APSE Consulting Ltd

    Hi All has anyone received an Assessment notice from HMRC regarding APSE Consulting?

    Started by Delendog, 18th April 2016 09:28
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 9,227
    28th April 2017 11:56 Go to last post
  5. HELP! HMRC letter demanding more than 30K! Desperate!

    Hi I am desperate to get some information and help. I’ve received a letter from HMRC asking to pay more than 30K under tax avoidance for the year 2012/13 under the discovery provision of Section 29 of TMA 1970. I was using IQ contracts umbrella company through Darwin scheme for the same.IQ...

    Started by Dee Ava, 3rd April 2017 11:38
    2 Pages
    1 2
    discovery provision
    • Replies: 10
    • Views: 3,425
    26th April 2017 16:32 Go to last post
  6. AM Ltd EBT Loan Scheme - No comment from AM Ltd

    I, along with many, made use of the AM Ltd EBT/PBT loan solution. However, they seem to be reluctant to discuss the new retrospective HMRC legislation with regard to loan schemes. The message I am getting back from them is that they are waiting for Royal Assent, in July. Since the queen has...

    Started by Smurfburger, 12th April 2017 12:59
    • Replies: 9
    • Views: 1,498
    22nd April 2017 09:29 Go to last post
  7. s29 of Taxes Management Act 1970 - Next Steps 2012-13 Tax year

    So I have received a notice of assessment under s29 of the TMA 1970 for the 2012-13 tax year requesting payment by 20 April 2017. My scheme promoter has written back appealing the assessment saying - There are no grounds for raising an assessment; That HMRC have not made any discovery, hence...

    Started by Dazza, 17th April 2017 07:29
    • Replies: 6
    • Views: 1,071
    21st April 2017 13:47 Go to last post
  8. 2019 Loan Charge - Support Groups for best possible resolution

    Apologies if there is already a thread covering this topic but I couldn't find one. The focus of this thread would be to discuss the relative merits of any support groups which exist, and are available for contractors to join. My personal objectives would be: To achieve a fair settlement with...

    Started by cyberdynesc, 4th April 2017 14:53
    2 Pages
    1 2
    • Replies: 12
    • Views: 2,623
    13th April 2017 17:36 Go to last post
  9. list of SRNs by scheme name?

    Is there a way to find SRN by Scheme/Trust name? Much appreciated!

    Started by bitfrustrated, 3rd April 2017 21:55
    • Replies: 7
    • Views: 1,290
    13th April 2017 13:19 Go to last post
  10. Umbrella Contracts/Birling

    Good morning, Has anyone had any dealings with Umbrella Contracts? A friend of mine who is a Doctor is considering using them. I've told him to steer well clear. Thanks.

    Started by Invisiblehand, 13th April 2017 07:49
    • Replies: 0
    • Views: 721
    13th April 2017 07:49 Go to last post
  11. Post APNs 200k - is there a safe place abroad to run to?

    Apologies as this has no doubt been discussed in length before but I can't seem to find any clear answer here or via Google on the topic of fleeing to another country where HMRCs powers are limited and they have no power to legally recover what they think is owing against APNs issued. The...

    Started by Overit2017, 11th April 2017 07:16
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 3,545
    12th April 2017 16:16 Go to last post
  12. Will the 2019 charge include interest or not

    Apologies, I've read many threads on this subject and there does not seem to be agreement over whether paying the charge would incur an interest penalty or not. Is there any way to get a definitive view on this, or are HMRC just keeping us all guessing?

    Started by MonkeyM, 11th April 2017 13:20
    • Replies: 4
    • Views: 823
    12th April 2017 13:45 Go to last post
  13. STAR

    Has anyone else had a Serial Tax Avoider Register letter? I've just had one & it's confusing me :eyes

    Started by 2BA, 10th March 2017 18:53
    2 Pages
    1 2
    • Replies: 15
    • Views: 4,346
    4th April 2017 11:19 Go to last post
  14. Rangers Tax Case Supreme Court 15 & 16 March

    Here we go again.... https://www.cchdaily.co.uk/rangers-ebt-big-tax-case-kick-supreme-court I think there may be a live feed.

    Started by Not Losing Any Sleep, 10th March 2017 17:00
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 7,998
    2nd April 2017 11:36 Go to last post
  15. APN representation grounds

    At the risk of upsetting those who favour a different approach to APN, I've put together a (short) list of grounds for a representation against an APN. These are NOT looking at the success/failure of a JR which is an entirely separate issue. These are not going to apply to ALL schemes - you...

    Started by webberg, 1st May 2015 11:58
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 14,902
    30th March 2017 09:34 Go to last post
  16. HMRC enquiries for EBT schemes through SANZAR

    This thread is for those who have recently received a Discovery Asessement from HMRC for loans made via an EBT in 2008/9 using Sanzar Partnership. If you have received this notice and are/were part of Sanzar please comment on this thread as we would like to support each other. It is...

    Started by Penguin, 25th February 2013 20:06
    150 Pages
    1 2 3 ... 150
    • Replies: 1,496
    • Views: 277,702
    27th March 2017 20:12 Go to last post
  17. Appeal letter - panicking

    Received a discovery assessment notice at end Feb. Duly sent a letter of appeal. Sent by registered post. It was signed for 2 weeks ago and is still not on the system. Whenever I call they just tell me it probably hasn't got around to being logged yet. But my 30 day notice period is up very shortly...

    Started by HebdenMole, 23rd March 2017 15:26
    • Replies: 8
    • Views: 1,503
    27th March 2017 14:27 Go to last post
  18. Barrister bankruptcy

    https://www.thegazette.co.uk/notice/2735119 This gentleman is often mentioned in these forums and has some notable victories (and losses) to his name, including Dextra (victory). He has also had to deal with a number of issues in relation to his professional life recently. It appears that...

    Started by webberg, 21st March 2017 17:50
    • Replies: 7
    • Views: 1,686
    22nd March 2017 15:11 Go to last post
  19. EBT and other schemes

    Hi there, I was with Twentyplus on an EBT until April 2015 when they became non-compliant, at that stage I switched to a compliant company. From April 2016 I have a limited company solution. I received a re-assessment from HMRC for 2011-12 and just received one for 2012-13. I have a postponement...

    Started by sbar99920, 22nd March 2017 07:01
    • Replies: 1
    • Views: 687
    22nd March 2017 08:08 Go to last post
  20. Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr.

    Just a heads up for those interested. Just for info - I'm not impacted by any of this.

    Started by Tank, 18th March 2017 11:07
    2 Pages
    1 2
    • Replies: 14
    • Views: 3,212
    22nd March 2017 07:54 Go to last post

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