HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

[xtrail]

How can hmrc ask for settlement for loans prior to 2010? They have been taken out of scope by the latest Finance Act ??

Unfortunately not out of scope for protected years.

So to quote from HMRC site.

the loan charge will not apply to outstanding loans made in any tax years before 6 April 2016 where a reasonable disclosure of the use of the tax avoidance scheme was made to HMRC and HMRC did not take action (for example, opening an enquiry)

Disguised remuneration: guidance following the outcome of the independent loan charge review - GOV.UK

[pateen]

Hey Folks,

Just bumping up this thread. I wondering if anyone has a contact number for any of these companies (Talent, Redding, TT Intellegence etc)

Thanks in advance
Pat