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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
    33 Pages
    1 2 3 ... 33
    • Replies: 321
    • Views: 78,443
    25th April 2017 14:12 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
    84 Pages
    1 2 3 ... 84
    • Replies: 838
    • Views: 174,146
    24th April 2017 22:22 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
    133 Pages
    1 2 3 ... 133
    • Replies: 1,329
    • Views: 467,827
    20th April 2017 17:54 Go to last post
  4. 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: 0
    • Views: 534
    13th April 2017 17:12 Go to last post
  5. 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: 42
    • Views: 6,790
    6th April 2017 12:48 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: 35,244
    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: 8,358
    23rd March 2016 14:41 Go to last post
  1. Anyone know what a PPN (Partner Payment Notice) is?

    I received a letter today titled 'Late payment surcharge following unpaid accelerated Partner Payment Notice (PPN) Statutory Review of HMRC Decision. I have no idea what a PPN is and all my correspondence to date (both to & from HMRC) relates to an APN. Can anyone shed any light on this, or this...

    Started by bandemelbs, 20th February 2017 11:45
    • Replies: 2
    • Views: 537
    20th February 2017 13:06 Go to last post
  2. Thoughts on Cascade(etc) with Fighting Funds & Letters of Representation

    Feels like I'm blundering around in the dark a bit, so am just looking for what others are experiencing/doing. Background: I was with Cascade for a period of about 4 years, and have now had an APN covering all those years. I'm also going through the fighting fund cascade had setup as part of...

    Started by johndalton, 4th April 2016 17:00
    2 Pages
    1 2
    • Replies: 19
    • Views: 5,171
    15th February 2017 10:12 Go to last post
  3. These new annuity schemes

    2019 loan charge applies https://www.gov.uk/guidance/disguised-remuneration-tax-avoidance-using-annuities-spotlight-35 Good to see HMRC acting early this time

    Started by WalterWhite, 15th February 2017 08:53
    • Replies: 7
    • Views: 653
    15th February 2017 10:06 Go to last post
  4. Avoiding the 2019 tax charge

    https://www.gov.uk/guidance/disguised-remuneration-schemes-claiming-to-avoid-the-new-loan-charge-spotlight-36 Please see the above released yesterday. Whilst HMRC might be overstating their case and the legislation may not reflect the view expressed, in a world where a Judge feels able to...

    Started by webberg, 15th February 2017 09:53
    • Replies: 0
    • Views: 937
    15th February 2017 09:53 Go to last post
  5. Help with trustees for Talent Resource Management and Cherrylon

    Hello all, please could someone help me with information on who the trustees are for Talent Resource Management and Cherrylon EBT? Thanks for help Blueballs

    Started by blueballs, 8th February 2017 20:17
    • Replies: 1
    • Views: 526
    10th February 2017 20:29 Go to last post
  6. APN demand from HMRC

    Hi, Advice needed. I was part of an offshore EBT scheme for one year (2011) under the Cascade/Hamilton providers. I've now received an APN for that tax year and given 90 days to pay it. The providers are no longer interested as they set up a litigation fund several years ago, and that wasn't...

    Started by whichwaytogo, 2nd February 2017 09:33
    • Replies: 6
    • Views: 1,227
    10th February 2017 09:54 Go to last post
  7. Preparing for possible bankrupcy

    Long time forum member but using a throw away account for this post. I used a scheme for a number of years prior to 2009 before moving to a Ltd company. I was investigated for the last year I used it, settled and thought that was that lesson learned ... obviously not. My exposure is more than I can...

    Started by throwaway, 2nd February 2017 15:53
    • Replies: 2
    • Views: 1,028
    5th February 2017 12:40 Go to last post
  8. EBT Repayment question

    During the period 2003-2010 I was paid via an EBT loan. From the look of the HMRC website apparently I'm going to have the whole amount paid through the trust treated as income and thus pay tax on it and that's happening in 2019 where they will treat the principal sum loaned as income and tax...

    Started by eventide, 1st February 2017 20:36
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,373
    5th February 2017 09:57 Go to last post
  9. HMRC withdraws hundreds of APN's after judicial review

    :spank::spank: Bit of a slap on the wrist

    Started by Darren at DynamoAccounts, 1st June 2016 08:10
    2 Pages
    1 2
    • Replies: 17
    • Views: 3,408
    5th February 2017 09:55 Go to last post
  10. 7a Apr 6th 2017 legislation - obligation to repay a loan

    Hi I recently listened to the WTT/MyFD seminar regarding the 7a Apr 6th 2017 legislation. But I am confused about the benefits of getting my loans released. If the loans can be released (i.e. the obligation to repay the loan is released) prior to Apr 6th 2017 then they will not be caught by...

    Started by BeHineU, 4th February 2017 13:35
    • Replies: 1
    • Views: 826
    5th February 2017 09:50 Go to last post
  11. Loan Repayment to Dissolved Companies

    Hello I contracted through White Collar and obtained loans from the below companies. My question is as both companies have been “dissolved” will this fact make my loans void i.e. I will never be asked to repay the loans. Thanks for any help ON TARGET LIMITED (126425C) – dissolved 12 August...

    Started by BeHineU, 26th January 2017 14:19
    • Replies: 7
    • Views: 1,440
    4th February 2017 11:28 Go to last post
  12. New Penalties for Enablers of Offshore Tax Evasion

    New penalties for enablers of offshore tax evasion https://www.gov.uk/government/news/new-year-brings-in-new-penalties-for-enablers-of-offshore-tax-evasion HMRC has introduced new sanctions from the 1 January 2017 against accountants, tax advisers and lawyers who enable offshore tax evasion....

    Started by eazy, 4th January 2017 11:35
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,685
    22nd January 2017 18:31 Go to last post
  13. Sunday Solutions Anyone Else Having A Problem

    Ok this isn't me but a colleague, they used Sunday Solutions a while back using some partnership scheme, Sunday Solutions were supposed to pay HRMC is £ cash which they held on his behalf by Jan 31st for 07-08 tax SA, but they didnt now they won't return his calls keeps getting excuses from them,...

    Started by Bumfluff, 19th February 2009 21:39
    115 Pages
    1 2 3 ... 115
    • Replies: 1,140
    • Views: 286,767
    19th January 2017 21:21 Go to last post
  14. Contractors raise legal challenge against Offshore Scheme Providers

    *** Note *** This user has been banned until they provide more details about the group. We have seen scheme users get taken for a ride before and want to protect our site readers as much as possible. This is not a slight on this group, simply that we know nothing about them. Hello to all those...

    Started by contractor01, 17th January 2017 13:31
    • Replies: 7
    • Views: 1,628
    18th January 2017 12:10 Go to last post
  15. HMRC enquiry Endeavour/Quantum

    Hi, I got a letter from HMRC in summer of 2016 that I have just received (from my previous property that I rent out) regarding a single yr where I switched to an umbrella company Endeavour/Quantum for a 6mth contract — as I was winding down my business and quitting corporate work... I no longer...

    Started by tmckenna, 16th January 2017 11:23
    • Replies: 5
    • Views: 966
    17th January 2017 13:21 Go to last post
  16. Bosworth Management Services - anyone ever heard of it?

    Thy were around from 2007 selling DTA schemes - did anyone else ever deal with them?

    Started by lespaulzep, 8th January 2017 17:02
    • Replies: 3
    • Views: 649
    8th January 2017 21:42 Go to last post
  17. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Hi all, Yesterday I received an enquiry letter from HMRC regarding work through the Choice Premier / Berwick Associates scheme. Has anyone else worked with these guys and/or received a letter? If so, please get in touch... I would be very interested in working together on this. Thanks,...

    Started by shevlane, 18th February 2014 18:50
    14 Pages
    1 2 3 ... 14
    • Replies: 130
    • Views: 28,915
    5th January 2017 23:12 Go to last post
  18. To lurkers everywhere

    HMRC can pick us off one by one. However, within a group, it is much harder. I would be happy as f*** if all of this just went away, but it won't. It will drag on until such time as HMRC issue closure notices for the years in question. Give someone you love (being a contractor that 'someone'...

    Started by jbryce, 20th December 2016 11:35
    • Replies: 8
    • Views: 1,881
    5th January 2017 13:34 Go to last post
  19. Discovery

    Two FOI requests that may be of interest, and not just to Montpelier users. https://www.whatdotheyknow.com/request/discovery_enquiries https://www.whatdotheyknow.com/request/use_of_discovery_where_tax_retur

    Started by DonkeyRhubarb, 21st June 2016 10:31
    • Replies: 6
    • Views: 2,290
    2nd January 2017 23:06 Go to last post
  20. Brown envelopes arriving on Xmas eve

    Many people received them. Some were even sent 1st class to make sure they arrived in time to spoil festivities. HMRC really are a bunch of c&?!!.

    Started by DonkeyRhubarb, 25th December 2016 17:31
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,472
    29th December 2016 16:31 Go to last post

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