HMRC enquiries for EBT schemes through Kinsella Solutions Ltd

[ajax007]

Hi - Same here. I received a "Settlement" letter but it just says for years upto 2011.

How many years can they go back ? I'm interested to know how to reply if I wish to appeal. Any help gratefully received.
Is there a standard letter, for instance ?
Also is there a way to determine how much money HMRC are asking for without contacting them ( if that makes sense ) ?

Admin -- can you allow me to PM?

[Foggie]

Hi, I'm in the same position having received the HMRC letter and now looking at options.
I have contacted a few people and wanted any feedback anyone has.
One thought was to look at approaching M.J.Kerridge & Co. who I believe were previously used by Kinsella when HMRC previously issued some notices. Has anyone had contact with them or any comments. I was thinking that they may have some history with dealing with HMRC on this issue which could be helpful. Views please

[AlfredTheGreat]

Hi. I'm also in the same position having just received a settlement letter to which I'm informed to reply by January 2015. Did not receive any letters prior to this .... should I have? Would be keen to group together and share opinions/ideas with anyone interested.

Agree that we should at least try and contact M.J. Kerridge to get their opinion, has anyone else already tried to contact them?

Admin - Can I have PM access please.

[Golfercarrot]

I have also been advised to contact M J Kerridge, is anybody aware of what his strategy is and grounds for contesting HMRC demands? I believe there are payments involved?

I am also advised that the Phillip Boyle case from last year is a Landmark for HMRC which will all but guarantee their future successes against all ex Kinsella members.

Any views? Which way to go?

[Golfercarrot]

Dear Admin

Can I request to be set up with PM. Thanks.

[Dolphinboy]

I have a letter too and would like to contact others for their thoughts.

Dear Admin - Can I request to be set up with PM. Thanks.

[doordarshini]

Can we get toghet and defend as group

Hi Guys,

Anyone interested in getting together as group and defending the case? If we form group of 100 or so, we can hire best tax lawyers in UK

Admin Please can you give me the PM rights?

Regards

[doordarshini]

Kerridge

Hi, I'm in the same position having received the HMRC letter and now looking at options.
I have contacted a few people and wanted any feedback anyone has.
One thought was to look at approaching M.J.Kerridge & Co. who I believe were previously used by Kinsella when HMRC previously issued some notices. Has anyone had contact with them or any comments. I was thinking that they may have some history with dealing with HMRC on this issue which could be helpful. Views please

Is MJ Kerridge reliable?

[doordarshini]

Lets get together

I have also been advised to contact M J Kerridge, is anybody aware of what his strategy is and grounds for contesting HMRC demands? I believe there are payments involved?

I am also advised that the Phillip Boyle case from last year is a Landmark for HMRC which will all but guarantee their future successes against all ex Kinsella members.

Any views? Which way to go?

I think we should all get together and fight the case...I am not sure Kerridge will be able to help.

[Axeman]

Probably worth getting in touch with MJK in the first instance.