Important: If you are a Sanzar, Garraway, Winchester, Darwin and/or IQ scheme user

[TZ46]

Hi I want to join this group

I have had two year tax returns this week as in in an umbrella company with IQ. My fears are that I will be investigated can someone please advise I would also like to join big group thanks Tariq

[TZ46]

How do I join big group?

How do I join big group? It seems like a helpful group to join I need all the help I can get I've been with IQ for 3yrs now I'm really scared of comebacks thanks Tariq

As you may be aware, HMRC are currently conducting enquiries into certain schemes. Sanzar, Garraway, Winchester, Darwin and IQ are among many other schemes that are affected by these enquiries. For Sanzar initially they have requested a large payment is made back to them by each of their users based on a retrospective recalculation of their tax liability.

Under new legislation approved in 2014, HMRC will be able to issue Advance Payment Notices (APN's) for money that they believe is owed to them. Under this new APN concept we will have to pay up the amount within 90 days of receiving this notification without a right to appeal.

We have created a private group where all affected and potentially affected scheme users can join forces to appoint a tax specialist/law firm that will help us understand what our rights are and where we stand legally.

It is important to understand that even if you have not yet received enquiry letters you most probably will in due course and we need to ensure we all come together in order to have some sort of chance of getting a fair treatment.

In order to become part of the private group you will need to provide proof of having been part/or being part of any these schemes.

If you have any questions on the subject please PM myself or Old Kent Road.

Lilikins1

[eek]

How do I join big group? It seems like a helpful group to join I need all the help I can get I've been with IQ for 3yrs now I'm really scared of comebacks thanks Tariq

The link is WTT Consulting | Tax Enquiry Specialists | London

[DotasScandal]

Or more simply, www.wttbiggroup.co.uk

[stuboy]

HMRC Enquiry - Garraway 2014-15

I have received an informal enquiry to what loans I received from Garraway for 2014-15 (should of left early I know!) I tried to ping this off to CHS bounced back! I have tried Garraway it seems they have dissolved so lost as to what to do here surely HMRC know what I received via my P11D?? I am a Big Group member but the answer is to chase the promoter.

Cheers
S

[webberg]

If you have access to your HMRC gateway, you may be able to find the P11D there. Otherwise a DPA request to HMRC for the P11D is sensible.

[stuboy]

If you have access to your HMRC gateway, you may be able to find the P11D there. Otherwise a DPA request to HMRC for the P11D is sensible.

Thanks Webberg I don't have access to the gateway how do I go about a DPA request to HMRC?

[DotasScandal]

Here

Thanks Webberg I don't have access to the gateway how do I go about a DPA request to HMRC?

https://online.hmrc.gov.uk/shortforms/form/DPU_SAR

[webberg]

Thanks Webberg I don't have access to the gateway how do I go about a DPA request to HMRC?

Then apply for gateway access and get the process moving. Takes about 3 weeks.

[stuboy]

https://online.hmrc.gov.uk/shortforms/form/DPU_SAR

thank you!