Anyone been arrested for using a Montpelier scheme?

[BrilloPad]

Taxman to grill Montpelier clients :: Contractor UK

"a legal representative reportedly estimated 200 interviews under caution would be held this month."

[cojak]

Taxman to grill Montpelier clients :: Contractor UK

"a legal representative reportedly estimated 200 interviews under caution would be held this month."

The IR are going down the bully and intimidate route big-time, aren't they?

I've used the IR term as people need to be aware that the pen-pushing, bureaucratic Inland Revenue arm has appropriated the powers of the land from the Customs and Excise guys who know how to use it properly.

Unlike the CE, the IR do not treat the law with respect.

[Incognito]

I think a more pertinent question is 'has anyone sought to seek compensation from a scheme provider yet?'

High Court FOS ruling for UCIS compensation | Rebus Investment Solutions Latest News

The IR are going down the bully and intimidate route big-time, aren't they?

I've used the IR term as people need to be aware that the pen-pushing, bureaucratic Inland Revenue arm has appropriated the powers of the land from the Customs and Excise guys who know how to use it properly.

Unlike the CE, the IR do not treat the law with respect.

IR have always had the ability to investigate and prosecute for tax crimes. The only new powers they have are powers of arrest and surveillance. However, this is not them adopting CE powers, this fell out of formation of HMRC. They've got powers from PACE and RIPA etc.

[Gruffalo]

Taxman to grill Montpelier clients :: Contractor UK

"a legal representative reportedly estimated 200 interviews under caution would be held this month."

I may well be going to Montpellier on Friday.

Lets hope I am okay.....

[northernladuk]

I think a more pertinent question is 'has anyone sought to seek compensation from a scheme provider yet?'

High Court FOS ruling for UCIS compensation | Rebus Investment Solutions Latest News



IR have always had the ability to investigate and prosecute for tax crimes. The only new powers they have are powers of arrest and surveillance. However, this is not them adopting CE powers, this fell out of formation of HMRC. They've got powers from PACE and RIPA etc.

Incognito certainly has the power of Acronym!

[AtW]

I may well be going to Montpellier on Friday.

Lets hope I am okay.....

Keep us posted Wilmsy, if need be we'll organise rota to bring you cigarettes...

[BrilloPad]

Keep us posted Wilmsy, if need be we'll organise rota to bring you cigarettes...

Don't prisons have internet access these days? Wilmsy might be posting 24/7.....

[BrilloPad]

I may well be going to Montpellier on Friday.

Lets hope I am okay.....

The airport or the company?

[eek]

The airport or the company?

He's being ironic so the airport not the company.

[BrilloPad]

He's being ironic so the airport not the company.

Then well done Wilmslow for a very assuming post.

I wonder when the next one will be?