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HMRC SANZAR - latest?

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    HMRC SANZAR - latest?

    Hi,

    I settled a loan amount (drastically reduced from HMRC wildly speculative estimate, via my accounting records) for Sanzar case back in 2018/19 I think it was.
    Last year I received what looked like another first letter enquiring into my involvement etc etc, and suggesting I must pay up. I called HMRC and they said to monitor the situation, and I have had no further correspondence. The HMRC rep suggested there might even be a repayment of settlement amounts.

    Has anyone got the latest on this? I'm nervous about calling HMRC to stir the hornet's nest!

    Thanks

    #2
    For others reading, I found this website: https://www.hmrcloancharge.info/ but it hasn't been updated since 2019.

    Comment


      #3
      HMRC probably sent the letter in error. It happens.

      The only refunds I'm aware of are in cases where settlement was by "voluntary restitution"

      https://www.gov.uk/guidance/apply-fo...nt-scheme-2020
      Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.

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