HMRC enquiries for EBT schemes through SANZAR

[Old Kent Road]

Private forum

Hi, I require access to the Sanzar forums.

Not the best idea I ever had joining that scheme!

That's a fine requirement. However you will need to do something proactive to fulfil it.

See the instructions in bold red about 2 pages ago on this thread.

Some reading of previous posts is beneficial for further insights and background as to what people are doing and how we got here.

[Panther]

PM access Request

I was with Sanzar 2009/10 and would like PM access.

[administrator]

I was with Sanzar 2009/10 and would like PM access.

You now have PM access.

[taxnervy]

hi could someone give me pm access please to join the separate sanzar forums?

[administrator]

hi could someone give me pm access please to join the separate sanzar forums?

Done!

[ratehik1]

Hi, can I get PM access to PM old kent please,
thanks

[administrator]

Hi, can I get PM access to PM old kent please,
thanks

Account upgraded so you should now have PM access!

[oldboy]

Hi,

Could you please add me to the private thread,

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

[administrator]

Hi,

Could you please add me to the private thread,

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

You now have PM access. Please PM Old Kent Road for more details.

[MrO666]

12-13 Enquiries

So it seems a few lucky individuals out there have been hit with 12-13 Self Assessment enquires in the 11th hour.

Obviously HMRC are fully within their rights to enquire within the 12 month window, however how have people been responding ?

I know that HMRC are requesting bank statements, loan details, scheme information and everything else. I'm just curious as to what people have actually been sending them and what if anything HMRC have responded with.

What's everybody's take on this ?