I would be inclined to do review first, any lack of due process as part of the review can be used as evidence in any subsequent tribunal as an example le of further failing.
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No To Retro Tax - Ongoing battle against S58 FA2008
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2 is always an option, no matter what the outcome of 1.Originally posted by the great escape View PostThanks DR. do we only get one shot at it i.e. 1 or 2 OR is there the luxury of 1 then 2 if 1 fails?Comment
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If 2 is always an option, I'd be inclined to ask for a review using an elegently worded toolkit from CCW, as per last newsletter.Last edited by the great escape; 26 April 2015, 21:06.Comment
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Perhaps NTRT members should have a secret ballot on how we should proceed, and we should act accordingly immediately? I am of the mind that we have an opportunity here, while political minds are elsewhere, and I don't mean their offshore family trusts. But it won't last long. As soon as QC opinion arrives, we should move and give Hector as little information of our intentions as possible before a new Government arrives and they once again focus their attention on how to screw over the little guy.Originally posted by DonkeyRhubarb View PostAssuming, as I fully expect, we get a robust response from Anne Redston on the fraud angle, hopefully this week, then we need to start pushing ahead. Delay only serves HMRC.
We have been given 2 options for bringing TAA into the frame.
1. Everyone requests a review
http://www.mckieandco.com/Reviews_-_..._or_Shield.pdf
2. Everyone applies to the FTT
We are still chewing this over with our advisors but if anyone has any views please feel free to chip in.Comment
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Clearly something that requires a great deal of thought from everyone DR. Personally I am inclined to give HMRC as little time as possible to regroup, consolidate or establish room for manoeuvre. In this respect a review only serves to delay matters ( the same could be said of the Fraud stance taken by Hector) . Both can be seen as an attempt to put us on the back foot once again. Case in point - original statement to take a number of cases to tribuneral which never came to light..Originally posted by DonkeyRhubarb View Post2 is always an option, no matter what the outcome of 1.
An appellant taxpayer should be prepared to insist that the procedure is followed properly..... We can insist as much as we like but this does not mean that Hector will comply or even entertain the insistance
Perhaps the way ahead would be we fire both options at once or fire one a week after the other...? Forutne favours the bold.... DR's option 2 seems to be the option with the least amount of dicking around ...Let the financial healing commenceComment
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Clearly they had no intention of negotiating a settlement.Originally posted by DonkeyRhubarb View PostThey clearly came to the meeting armed with the fraud angle. It's all they wanted to talk about. It turned out to be a short meeting.
Given that some people are in receipt of APNs, I think time is of the essence.
I don't believe for one minute that a review will lead to HMRC dropping their tax demands or entering into negotation, and I think our only hope of resolution lies in the courts (or on the steps of the courtroom).
I vote that we press ahead with the FTT as quickly as possible.Comment
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agreed!!
Originally posted by Morlock View PostI vote that we press ahead with the FTT as quickly as possible.
Agree - we're probably near to the end game - think it's time this phase is brought to a conclusion.
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+1Originally posted by funjim View PostAgree - we're probably near to the end game - think it's time this phase is brought to a conclusion.

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+1, I will go with the majority, lets just get on with the FTT in that case!Originally posted by screwthis View Post+1Comment
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I agree wholeheartedly...Originally posted by Morlock View PostClearly they had no intention of negotiating a settlement.
Given that some people are in receipt of APNs, I think time is of the essence.
I don't believe for one minute that a review will lead to HMRC dropping their tax demands or entering into negotation, and I think our only hope of resolution lies in the courts (or on the steps of the courtroom).
I vote that we press ahead with the FTT as quickly as possible.Comment
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