HMRC Enquiry letters on Loans from EBT and other schemes

[ric_77]

I'll give you 15 minutes if you PM. Be aware that if it needs more, a fee may be involved.

Hi, much appreciated, just pm'd you.

[damon123]

TAx Advice

Hi all,

I have received a section 9a tax investigation open letter from HMRC and have to respond by 5th Dec 2015.

Darwin who offered the EBT have conveniently disappeared and I am out on a limb regards information about the scheme.

I am looking for a tax specialist that may be able to give me some advice, does any one have any pointers please?

Damon

[webberg]

Hi all,

I have received a section 9a tax investigation open letter from HMRC and have to respond by 5th Dec 2015.

Darwin who offered the EBT have conveniently disappeared and I am out on a limb regards information about the scheme.

I am looking for a tax specialist that may be able to give me some advice, does any one have any pointers please?

Damon

look here

http://forums.contractoruk.com/hmrc-...ext-steps.html

[DotasScandal]

Hi all,
I have received a section 9a tax investigation open letter from HMRC and have to respond by 5th Dec 2015.
Darwin who offered the EBT have conveniently disappeared and I am out on a limb regards information about the scheme.
I am looking for a tax specialist that may be able to give me some advice, does any one have any pointers please?
Damon

Big Group

[Jill APN Rescue]

APN Confusion?

<mod snip>

[DotasScandal]

Moderator, where art thou?

[WTFH]

Moderator, where art thou?

I wonder is Jill related to Alexander Barlow from Associate Services, Vision Marketing and about 16 other businesses he seems to have his sticky fingers in.

[WalterWhite]

I wonder is Jill related to Alexander Barlow from Associate Services, Vision Marketing and about 16 other businesses he seems to have his sticky fingers in.

See here, Brendan Beeken actively promoting Associate Services and also 'remuneration packages' even though the comment in the below link suggests he actually promoted schemes that have had APN's issued to them!

https://www.linkedin.com/pulse/being...eeken-finstsmm

[DonkeyRhubarb]

Is that the scent of snake oil I can smell?

[webberg]

Is that the scent of snake oil I can smell?

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