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AM Limited COP8 HMRC Investigation Letter..

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    Thanks Rob79

    My understanding is that because of cases like Rangers (and others) and your IP, HMRC knows this will be difficult. That's why they are taking the ToAA route in their settlement letters. To understand ToAA and recent decisions like Fisher is quite complex. I guess either someone will take proper council view or we will have to wait for cases to reach FTT (and then UTT and then court of Appeal ..... before this is over!) to get clarity

    On AML showing profit, they have already made a profit. Now it is more like (past) customer service and they shouldn't need to show profit for this.

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      Originally posted by StrengthInNumbers View Post
      Thanks Rob79

      My understanding is that because of cases like Rangers (and others) and your IP, HMRC knows this will be difficult. That's why they are taking the ToAA route in their settlement letters. To understand ToAA and recent decisions like Fisher is quite complex. I guess either someone will take proper council view or we will have to wait for cases to reach FTT (and then UTT and then court of Appeal ..... before this is over!) to get clarity

      On AML showing profit, they have already made a profit. Now it is more like (past) customer service and they shouldn't need to show profit for this.
      A view from Counsel is just that, a view. It carries no weight in a Court until a judge has heard it and says he agrees. Until then it's expensive fish and chip wrapper.

      Make no mistake that HMRC will pursue cases all the way from FTT, via UTT, CoA and eventually Supreme Court.

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        I had a call with them just now which was very productive and helpful I think. Again, I'm not keen on posting the details as such but if you want to pm me you can.

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          Can I please get PM rights?

          Thanks

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            Can I have PM rights too please?

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              can I get PM rights too please.

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                PM Rights

                Can I get PM rights also please?

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                  Originally posted by tennisguy View Post
                  Can I get PM rights also please?
                  Sorry, have now subscribed to this thread too All who have requested PM access should now be sorted.

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                    Sign e petition

                    Withdraw the proposals to introduce direct recovery of tax debts from taxpayers

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                      PM Access

                      Originally posted by administrator View Post
                      Sorry, have now subscribed to this thread too All who have requested PM access should now be sorted.
                      Hi All

                      Please can I get PM access

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