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HMRC enquiries for Schemes through ASMG / White Collar

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    Originally posted by cheeki View Post
    Hi,

    What is the solution to the problems of the letter for the deadline for January. I am getting really stressed about this and whether I will have to pay this money. I am currently a LTD company so can the HMRC demand that I pay from my LTD company account. Also is there a way round this, what is the approach, tactic being utilised to fight the HMRC.

    Thanks

    Take independent legal advice on what your options are that is the best course of action. There is a group of former members of the schemes mentioned in this thread, PM turnover here if you are interested.

    Comment


      Legal Advice

      Any Ideas as I have sppoken to my current accountant and he seems to think I have no choice but to pay it. As for a Tax expert what kind of cost? Has anyone been able to contact White Collar and what have they had to say about this new demand. PM if you have any ideas please.

      Thanks

      Comment


        Hi

        Has anyone got a copy of the letter that HMRC sent out (on at least 3 occasions as far as I can remember) saying that the scheme was being investigated. It was a generic letter about the scheme not a specific one relating to your own figures.

        I'm sure I saw a copy on a thread on this forum - but can't remember where it was and searching is throwing up too many results.

        Comment


          Hi

          I recieved a HMRC letter, could i have access to the private forum please.
          Last edited by Tengen; 20 November 2014, 19:50.

          Comment


            Originally posted by Tengen View Post
            Hi

            I recieved a HMRC letter, could i have access to the private forum please.
            I have given you access to the Private Messaging system, please contact the user Turnover to request access to more information regarding the group.
            Last edited by administrator; 20 November 2014, 20:14.

            Comment


              PM Request Please

              Hi,

              I'm facing a similar scenario as others and would greatly appreciate everyone's advice. Can you please give me PM rights?

              Thanks!

              Comment


                Hi, I just got an enquiry letter. Please could you give me rights so I can contact Turnover. Thanks :-)

                Comment


                  Originally posted by T3mple View Post
                  Hi, I just got an enquiry letter. Please could you give me rights so I can contact Turnover. Thanks :-)
                  Done!

                  Comment


                    Hi,

                    I've just returned home to a letter for the tax year ending the 5th April 2013.

                    I was with White Collar at the time. HMRC are asking for a check under section 9A of the Taxes Management Act 1970 where they believe that I have entered into contractor loan type avoidance arrangement.

                    Should I be here, or asking under another thread?

                    Apologies if I'm in the wrong place, but all I can seem to find for WC are letters for 2009 etc.

                    I've spent two hours reading here and I'm non the wiser. So please don't think I'm just being lazy if I'm on the wrong thread.

                    Many thanks

                    Comment


                      Could you post the exact name of your scheme provider please (bearing in mind the first post on this thread...)
                      "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
                      - Voltaire/Benjamin Franklin/Anne Frank...

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