HMRC enquiries EBT - Castlemaine and general questions

[BenDover]

If it's shareable, then we're all ears - we need some good news on these forums. If it isn't keep it to yourself. We aren't the only ones reading all this.

It sounds very positive indeed and it really has put my mind at rest, I guess it maybe best not to mention any details as they did say they will be contacting everyone that used the Horizon scheme. If you were part of it then if they haven't spoken to you already then they will be doing so soon, happy days!

[LudoP]

It sounds very positive indeed and it really has put my mind at rest, I guess it maybe best not to mention any details as they did say they will be contacting everyone that used the Horizon scheme. If you were part of it then if they haven't spoken to you already then they will be doing so soon, happy days!

It's been a little while since I haven't had any contact and some good news would be very welcome.

I will post something when I hear from them.

Cheers

[dezze]

It's been a little while since I haven't had any contact and some good news would be very welcome.

I will post something when I hear from them.

Cheers

I'm sure you know, but don't forget that there are eyes on this forum that don't have your best interests at heart.

[BenDover]

HMRC Lose Appeal Against Rangers FC

I was told that this would be the result


BBC News - Rangers: HMRC loses appeal over ruling in Big Tax Case

[malvolio]

I was told that this would be the result


BBC News - Rangers: HMRC loses appeal over ruling in Big Tax Case

Don't get too excited. Several personal cases are being referred back for further examination. The Rangers' EBT may be OK, it's who's allowed to benefit from it that's the key question.

[jbryce]

Don't get too excited. Several personal cases are being referred back for further examination. The Rangers' EBT may be OK, it's who's allowed to benefit from it that's the key question.

The ones being referred back don't appear to relate to loans out of the EBT directly, more to end of contract payments.
EBTs managed correctly were effective, it really depends on the scheme.
It does show that, despite government orchestrated hysteria, the courts will follow the letter if the Law.

[horrada]

Don't get too excited. Several personal cases are being referred back for further examination. The Rangers' EBT may be OK, it's who's allowed to benefit from it that's the key question.

The referral back re guaranteed bonus is nothing to do with EBT/RT law.

But I agree, still will not help much as APNs will be implemented.

[rufusTfirefly]

Looks like the list of possible APN schemes has been published. Not sure if the Horizon/Arnica schemes are on there as it's just a list do SRNs.


https://www.gov.uk/government/upload..._July_2014.pdf

[BenDover]

Looks like the list of possible APN schemes has been published. Not sure if the Horizon/Arnica schemes are on there as it's just a list do SRNs.


https://www.gov.uk/government/upload..._July_2014.pdf

No they are not on the list.

[Jez123]

Can anyone answer, what does it mean specifically if Horizon/Arnica scheme is not on the list below

https://www.gov.uk/government/upload..._July_2014.pdf