Originally posted by derekdunn1873
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HMRC Enquiry letters on Loans from EBT and other schemes
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"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank... -
"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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Thoughts?
Originally posted by bandemelbs View PostAbove links are broken / not working, but that's hardly a surprise being HMRC. Anyway, country in question is Down Under with address changed but it's to a mailbox (not a physical address).
Not sure how any of this becomes a criminal matter, as mentioned above. If I don't / can't enter the UK again then it's no skin off my nose. In fact, this whole exercise has convinced me that plans for future overseas assignments will be considered anywhere but the UK and they will never see another penny, either as part of this debacle or from any future earnings. What a mess.
Hi
Just wondering whether you've had any further thought to this? I moved to Aussie back in 2009 but still have a 5k debt with the HMRC.
Haven't got anything apart from a small bank account in the UK now so not sure whether to try to pay it off or wait.
ThanksComment
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Originally posted by maca75 View PostHi
Just wondering whether you've had any further thought to this? I moved to Aussie back in 2009 but still have a 5k debt with the HMRC.
Haven't got anything apart from a small bank account in the UK now so not sure whether to try to pay it off or wait.
Thanks
HMRC and the ATO have a reciprocal agreement on many matters. It may be that the ATO can be asked to collect tax due and remit it to the UK.
This is however a legal minefield and needs checking, especially as the ATO has a reputation of being a bad choice of organisation to cross.Best Forum Adviser & Forum Personality of the Year 2018.
(No, me neither).Comment
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Originally posted by bandemelbs View PostThe UK has no mutual debt recovery agreement / assistance with Australia.
http://www.icaew.com/en/library/subj...ntry/australia"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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Originally posted by bandemelbs View PostThe UK has no mutual debt recovery agreement / assistance with Australia.
I know that they co-operate in exchange of information on tax but if it stops short of debt collection, so much the better.Best Forum Adviser & Forum Personality of the Year 2018.
(No, me neither).Comment
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Discovery POwers
My APNs for 08/09 and 09/10 have landed. Can these be challenged on the basis that the original inquiry was opened using Discovery powers when the scheme was fully disclosed from the outset and therefore nothing to discover. Also the loss of protection afforded by s29.Comment
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APN cannot be challenged on any basis. They are ultimate weapon with nothing to protect you.
Pay if u can and get to courts in an organised wayComment
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The dog ate it.
APNs and warning letters starting to come in in dribs and drabs. The dog very kindly ate (what I suspect) is the first one, although it may have been the pre warning for the second one. Who knows...Comment
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