Originally posted by BolshieBastard
View Post
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Tribunal and beyond
Collapse
X
-
-
Originally posted by Iliketax View PostCourt of Appeal. I'm waiting to hear about a case where the UT refused permission (but the Court of Appeal goes on holiday today so who knows when I will hear).I couldn't give two fornicators! Yes, really!Comment
-
I think Webberg mentioned some cases going to tribunal. Does anyone know what these cases are and which Schemes are impacted?
Is there a list anywhere.Comment
-
Originally posted by lowpaidworker View PostI think Webberg mentioned some cases going to tribunal. Does anyone know what these cases are and which Schemes are impacted?
Is there a list anywhere.
Scheme - Sandfield (very similar to TRM)
Case - Boyle
Stage - FTT
Result - lost, no appeal
Scheme - Penfolds/Hamilton
Case - Hoey
Stage - FTT
Result - lost - appeal period running - no public notice of appeal yet
Scheme - Montpelier DTA
Case - Lancashire, Lee
Stage - FTT
Result - not yet published
Scheme - Steed self employed - Avenue - Marra - Kirium - Invicta - Edge - Horizon
Case - TBA
Stage - FTT
Result - preparing for first hearingBest Forum Adviser & Forum Personality of the Year 2018.
(No, me neither).Comment
-
Originally posted by webberg View PostSo far in Tribunal.
Scheme - Sandfield (very similar to TRM)
Case - Boyle
Stage - FTT
Result - lost, no appeal
Scheme - Penfolds/Hamilton
Case - Hoey
Stage - FTT
Result - lost - appeal period running - no public notice of appeal yet
Scheme - Montpelier DTA
Case - Lancashire, Lee
Stage - FTT
Result - not yet published
Scheme - Steed self employed - Avenue - Marra - Kirium - Invicta - Edge - Horizon
Case - TBA
Stage - FTT
Result - preparing for first hearing
If one of these cases is decided in favour of the taxpayer and that decisin is supported on appeal, what implication, if any, does that have for other members of the same scheme?Comment
-
Originally posted by Snooky View PostAt the risk of appearing ignorant, are these people going to the tribunal to oppose the application of the loan charge on their scheme, or APNs, or what?
If one of these cases is decided in favour of the taxpayer and that decisin is supported on appeal, what implication, if any, does that have for other members of the same scheme?
APN cannot be appealed and instead have pursued a course via Judicial Review into the Administrative Court where all have so far lost their claim that the APN is in some manner invalid.
The cases listed are all concerned with whether the analysis of liability as determined by HMRC is correct or is there another analysis that is better.
The Tribunal process and progress is described in the thread.
If at any point a case is decided and becomes final, (no more appeals) then the decision can be applied to all similar cases.Best Forum Adviser & Forum Personality of the Year 2018.
(No, me neither).Comment
-
Originally posted by webberg View PostScheme - Sandfield (very similar to TRM)
Case - Boyle
Stage - FTT
Result - lost, no appeal
Originally posted by webberg View PostScheme - Penfolds/Hamilton
Case - Hoey
Stage - FTT
Result - lost - appeal period running - no public notice of appeal yetComment
-
This one interests me. How long will this take ?
Scheme - Steed self employed - Avenue - Marra - Kirium - Invicta - Edge - Horizon
Case - TBA
Stage - FTT
Result - preparing for first hearing
----------------
Edge closed down eventually. Their EBT scheme was defeated as far as I know because of the Rangers case. I paid up my APN so I am assuming this challenge is or was their direct employee loan scheme from 2010-2011 skint.Comment
-
Originally posted by lowpaidworker View PostThis one interests me. How long will this take ?
Scheme - Steed self employed - Avenue - Marra - Kirium - Invicta - Edge - Horizon
Case - TBA
Stage - FTT
Result - preparing for first hearing
----------------
Edge closed down eventually. Their EBT scheme was defeated as far as I know because of the Rangers case. I paid up my APN so I am assuming this challenge is or was their direct employee loan scheme from 2010-2011 skint.
The challenge on Edge is for their loan scheme 2006 (? sorry on a train with no access to my database) onwards. Rangers did not defeat that scheme. Edge will be in Tribunal Q2 2020.Best Forum Adviser & Forum Personality of the Year 2018.
(No, me neither).Comment
-
Originally posted by webberg View PostWe will be in Tribunal within 6 months.
The challenge on Edge is for their loan scheme 2006 (? sorry on a train with no access to my database) onwards. Rangers did not defeat that scheme. Edge will be in Tribunal Q2 2020.Comment
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- Streamline Your Retirement with iSIPP: A Solution for Contractor Pensions Sep 1 09:13
- Making the most of pension lump sums: overview for contractors Sep 1 08:36
- Umbrella company tribunal cases are opening up; are your wages subject to unlawful deductions, too? Aug 31 08:38
- Contractors, relabelling 'labour' as 'services' to appear 'fully contracted out' won't dupe IR35 inspectors Aug 31 08:30
- How often does HMRC check tax returns? Aug 30 08:27
- Work-life balance as an IT contractor: 5 top tips from a tech recruiter Aug 30 08:20
- Autumn Statement 2023 tipped to prioritise mental health, in a boost for UK workplaces Aug 29 08:33
- Final reminder for contractors to respond to the umbrella consultation (closing today) Aug 29 08:09
- Top 5 most in demand cyber security contract roles Aug 25 08:38
- Changes to the right to request flexible working are incoming, but how will contractors be affected? Aug 24 08:25
Comment