Edge EBT thread

[ShootingStar]

Hi

Another one for PM, please

Thanks a lot

[Dron]

I have replied to all PMs expressing an interest in group representation.

If you have not received a PM from me and you were expecting one then please send me another.

Regards
The Dandy

Hi Admin,

Another PM access request please.

Thanks.

[mrwilkinson]

Another one for PM please.
thanks

[ShootingStar]

I have replied to all PMs expressing an interest in group representation.

If you have not received a PM from me and you were expecting one then please send me another.

Regards
The Dandy

Hi
Please let me have a PM
Thanks a lot

[PeterF]

I have replied to all PMs expressing an interest in group representation.

If you have not received a PM from me and you were expecting one then please send me another.

Regards
The Dandy

Hi. Have sent a couple of PMs and not received a response. Are you receiving mine OK?

Pete.

[Greentea]

PM rights

Hi Admin,

Another PM access request please.

Thanks.

[indigo01]

Hi - Another for PM access please. I have sent previous requests which may not have been received.

Thanks.

[TheDandy]

Group Progress

Folks,

I will definately be sending a PM to you all this week. Slight delay as there has been another tranche of interested parties over the last few days.

Anyone else interested then please get your requests in before Friday. Later applicants will be welcome but I would like to get things moving forward this week on the next steps.

Regards
TheDandy

[Michael J Perry FCA]

HMRC and Edge Consulting Limited - Update

Latest News: “HMRC start using their advantage on PA Holdings”
SUBJECT: HMRC next action expected by 30 September 2013 !

Previously: ‘’HM Revenue & Customs issue Section 29 TMA 1970 discovery assessments on dormant and current cases for 2008/09’’
As expected HMRC have started putting forward arguments in some of our many long standing cases that the withdrawal of the taxpayer’s appeal in the case of PA Holdings is significant in advancing their arguments that EBT and other loans from 2004/05 to 2010/11 should be treated as UK taxable income.
There are rumours of a number of First Tier Tax Tribunal appeal cases for 2013 and 2014 but HMRC do not issue specific details until the case has been heard, decided and reported.
Many unrepresented contractors feel that their tax problem “has gone away” until HMRC take a further action when they start to panic again!
Contractors should not attempt to deal with HM Revenue & Customs themselves! These operations are being coordinated by Specialist Investigations (Fraud and Avoidance) Office.
In discussions with HMRC, we understand that further actions will be taken later this year and will probably entail further Section 29 income tax assessments for tax years both before and after 2008/09. We also envisage some test appeals will be taken to tribunal on the 2008/09 tax year income tax assessments. Further, National Insurance determinations are very possible as HMRC are losing out as the six year time limit expires on earlier years under the recently introduced legislation which enables them to charge NIC on loans. Finally, some taxpayers who have not cooperated in providing information promptly have been issued with notices under Schedule 36 requiring the production of documents or facing a daily fine.

[MX5]

PM Rights

Folks,

I will definately be sending a PM to you all this week. Slight delay as there has been another tranche of interested parties over the last few days.

Anyone else interested then please get your requests in before Friday. Later applicants will be welcome but I would like to get things moving forward this week on the next steps.

Regards
TheDandy

Hi please can I get PM rights so that I can respond?

Regards

MX5

<admin note - pm rights granted />