HMRC enquiries for EBT schemes through SANZAR

[Old Kent Road]

Hi there,

I just received a pre APN letter for year ended 2011, however I never had a discovery letter like 08/09 or 09/10. Have they missed the 4 yr mark?

Would say so, a discovery assessment would have been needed by April 2015 I think.

[administrator]

can you please give me PM access. Thanks

Done!

[kmpm]

Hello. Just got pre warning of APN for Sanzar ye April 2011. Had no discovery notice and this is first correspondence from HMRC regarding this. May not have disclosed dotas on tax return. Have support for Edge scheme fro Saleos and registered interest for Big Group so not head in the sand. Any advice on where I stand with Sanzar given the possibility that I may not have declared dotas for that year?

[philinlondon]

Would say so, a discovery assessment would have been needed by April 2015 I think.

Thanks for the reply, can anyone pls kindly recommend an advisor or a template they can share if they have missed the 4 year deadline as I think they should have?

[enero00]

Done!

May I also have PM access, thanks!

[administrator]

May I also have PM access, thanks!

Done!

[administrator]

I was with Sanzar from 2008-2011, please would you give me PM rights?
Also i have a question relating to penalties (sorry call me ignorant)
Does it mean that if you don't intend on settling via the Early Settlement Offer you potentially avoid the possibility of paying additional penalties over the period of how ever long this mess finally takes to settle once and for all?
Thanks!

You now have access to the PM system!

[webberg]

BIG GROUP - non DOTAS

There is clearly a need for something similar to BG for non DOTAS schemes.

I've explained elsewhere that at the moment, other than the usual tax services you can acquire from any competent professional, I have no settled or solid strategy for such schemes.

Some are share based, some variations on loans, some little different from DOTAS schemes, etc. The very diversity makes for problems and until I can research them properly and perhaps group them into types, I can't really consider what an effective strategy might be.

It is likely that the core principle of BG, i.e. weight of numbers, is going to be high up the wish list however.

Tomorrow (Monday 15th June), I'll set up a means by which those in non DOTAS schemes can leave some contact details and we can start by collecting data etc. There will be no charge for this. Data collected will be borrowed and returnable. No promises as to time scale would be sensible at this stage.

I'll post again once I have something a bit more concrete.

[sstille2]

Please add me to the private forum

With Darwinpay from 09-11

[Old Kent Road]

With Darwinpay from 09-11

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