HMRC Enquiries for BestPay schemes

[regron]

MJP the always as ever bearer of positive news and opinion.....NOT and is still yet to answer questions thrown at him, the last time he appeared and posted what seemed to be incorrect information

At what point did the OP mention a COP 9 investigation ?

Go drum up business by scare tactics elsewhere please

[cladun]

Opus

I had a demand for £35k after they reassessed my 2012-13 return on the basis I had been remunerated by loans . Their figures are massively over by 2.5 times but v worrying as obviously similar letters will follow for next tax years.

Opus have appointed someone to deal for now but as their website has been removed I fully expect the company to be dissolved soon and have noted that the director has set up numerous new companies

[Juniper1]

Speak to WttConsulting

[eek]

And see the advice in http://forums.contractoruk.com/hmrc-...ills-hmrc.html especially http://forums.contractoruk.com/hmrc-...ml#post2385712

[Cat]

Redstone Loan

Hi I have received a letter fro HMRC Avoidance Counter they have asked for loan details - but I don't have any. I asked Redstone. They said they would call but to date nothing.

Can anyone explain the loan to me? What is my liability to Redstone? What happens if I pay HMRC am I still liable to Redstone. What has happened to the money I earned? How much tax can HMRC ask for?

I only worked for Redstone for 12 months.

Please help

Cat

[piebaps]

Cat - see the links in #14 and have a read of the thread. Its generic stuff, but should give and idea of the nature of the issue. You probably need specialist advice. I'm not part of Big Group so can't recommend it however many are and webberg and his crew generally get good press on here, so it may be worth some of your time to make enquiries.