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AM Limited COP8 HMRC Investigation Letter..

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    Originally posted by ads1980 View Post
    I've just dropped them an email. Nice way to start the week off anyway! Hopefully they are still planning to go ahead with the JR.
    Any news from AML yet? As in are they going for JR?

    Webberg, many thanks for you explanations, appreciated.
    http://www.dotas-scandal.org LCAG Join Us

    Comment


      Hi, Like others in this forum, I was refered to AML and got stuck now . Yesterday I received a letter from HMRC asking to pay (accelerated payment) .. Emailed back to AML today..
      Has anyone one got any updates from AML regarding this

      Thanks,

      Comment


        Originally posted by rockstarcheers View Post
        Hi, Like others in this forum, I was refered to AML and got stuck now . Yesterday I received a letter from HMRC asking to pay (accelerated payment) .. Emailed back to AML today..
        Has anyone one got any updates from AML regarding this

        Thanks,
        Have you actually received an APN or just the pre notice advising you will be getting an APN in the next 1-6 weeks?

        I got the pre notice and sent it to AML who have said they will contact me when they have an update regarding it....

        Comment


          Originally posted by ads1980 View Post
          Have you actually received an APN or just the pre notice advising you will be getting an APN in the next 1-6 weeks?

          I got the pre notice and sent it to AML who have said they will contact me when they have an update regarding it....
          Its just the notice not the actual APN. Way back when I joined, I was told it was legal by AML

          Now I'm stuck.

          Comment


            Originally posted by rockstarcheers View Post
            Its just the notice not the actual APN. Way back when I joined, I was told it was legal by AML

            Now I'm stuck.
            Hi, I think we are all in the same boat. When we joined AML it was drummed into us everything was legit and to be honest they did work within the legal framework. It because of the retrospective nature HMRC are adhering to that has caused all this.

            To be fare with AML they are intending to fight this so let's just hope they fulfil those ambitions.

            I would recommend to keep contacting AML for updates as this will make sure they keep up the pressure.

            I will do the same.

            Comment


              The issue,I haven't got that money to pay. Any one any response from AML? Has any one paid to HMRC?

              Comment


                These types of schemes made legal at some point right? And now this conservative government said its illegal. Tommorow when they win again, they may make more scheme illegal.
                I better not vote Bloody CONSERVATIVE any time.

                Comment


                  Originally posted by rockstarcheers View Post
                  The issue,I haven't got that money to pay. Any one any response from AML? Has any one paid to HMRC?
                  That's most people's situation... no cash readily available to pay for any of this... quite tragic really

                  Comment


                    Originally posted by EBTContractor View Post
                    That's most people's situation... no cash readily available to pay for any of this... quite tragic really
                    Indeed. We're thrown under the bus for political profit.
                    Last edited by DotasScandal; 26 March 2015, 23:36.
                    Help preserve the right to be a contractor in the UK

                    Comment


                      Originally posted by rockstarcheers View Post
                      Its just the notice not the actual APN. Way back when I joined, I was told it was legal by AML

                      Now I'm stuck.
                      Legal or illegal is irrelevant to whether an APN is issued.

                      If you say tax is X and HMRC says Y then Y is the APN.

                      The question of legality comes later when you get to Court.

                      Even then you may have done something entirely legal but your interpretation is not as good as somebody else's.
                      Best Forum Adviser & Forum Personality of the Year 2018.

                      (No, me neither).

                      Comment

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