HMRC enquiries for EBT schemes through SANZAR

[StrengthInNumbers]

I am not sure but think it is 6% to 12% but some trusts are exempted from it. All EBT trusts were setup to be exempted.

[DonkeyRhubarb]

There's not much incentive to settle, other than drawing an expensive line under it.

The word "opportunity" obviously means something different to HMRC than the rest of us.

[JamieP]

Hi - please could I be granted access to the private forum?

Thank you

J

[cojak]

PM Old Kent Road when you get PM rights, he runs the private forum.

** UPDATE 21 Dec 2013 - Please PM me if you are interested in joining the Sanzar private forum **


Hi there, count me in, I'm on the original thread from an early post. I've checked with Miss Stopp's office and my appeal has been received OK from Cobham Murphy. They sent a single generic letter, with a big list of names attached to it who are appealing. All F.O.C. so far, but I'm wondering when the fees will kick in...

I was in 08/09 for a bit and 09/10 for longer, before leaving. I would be interested in checking your scheme ref numbers for both these years, as in theory Sanzar may have offered multiple schemes, but unlikely. Might be better to PM these?

I have an open COP8 enquiry for 09/10 as well as the 08/09 letter, so I've got that to look forward to as well. Anybody else with an open 09/10 enquiry, bit off the 08/09 topic, but curious?

[Safe]

Settlement time is extended to end June 2015

Anyone in Sanzar group has seen this? What is CH opinion on this? What will happen regarding to IHT? Lots of unknowns. Apparently HMRC extended the deadline for settlement cases to end June 2015.

https://www.gov.uk/government/public...information--2

[Old Kent Road]

Hi,

could you please add me to the private thread,

sec9 tma 1970 received last friday

Please follow the instructions 3 posts further up.

[QBert]

Private Forum Access

Hi Admin, can you please grant me access to PM Old Kent Road?

I was with Sanzar in 08/09

cheers

Bert

[lobster999]

Nervous Newbie

Hi,

could you please add me to the private thread,

I was with Sanzar in 09/10 and 10/11.

[lumineer]

Sanzar QC

It stinks that the promoters of these scheme, who probably made £millions in fees, are not defending them in court.

As well as documentation, it would also be worth trying to track down the original QC who provided the opinion on the scheme.

The QC advising Sanzar in early 2008 was based out of Pump Court Tax Chambers

[WMA]

Hi.

I received a letter from HMRC for a previous year and I have also today received a letter concerning my 2013 year end return whilst using some of the companies mentioned in this thread

Please can I have my PM function enabled so I can seek some clarification and help.

Many thanks !