Originally posted by DonkeyRhubarb
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HMRC Consultative Document - marketed tax avoidance schemes
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Originally posted by LisaContractorUmbrella View PostWasn't he the QC who advised quite a few of the IOM scheme operators?
Dave Hartnett - Wikipedia, the free encyclopedia
'Chairman and head of chambers Robert Venables QC, close friend of Hartnett who was at the dinner, first told the intruders to "depart immediately, before we set the dogs on you", before finally ejecting them with the final words "You are trespassing scum. Go".'Comment
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Originally posted by LisaContractorUmbrella View PostWasn't he the QC who advised quite a few of the IOM scheme operators?Comment
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Originally posted by AtW View PostOn page 2 he says his name is quoted by some scheme promoters who took his advice and say so, but don't give details that he had not in fact advised that scheme was fit for purpose. Puts all those scheme peddlers into new light of their claims that QCs endorsed scheme - perhaps that can qualify as fraud (obtaining money by deception)?
As an aside - he's got a good argument - these proposals do flout the rule of law. Everyone knows my feelings about tax avoidance but this really seems to be a step too farComment
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Originally posted by DonkeyRhubarb View PostDon't know about that but apparently he's a close friend of Dave Hartnett.
Dave Hartnett - Wikipedia, the free encyclopedia
'Chairman and head of chambers Robert Venables QC, close friend of Hartnett who was at the dinner, first told the intruders to "depart immediately, before we set the dogs on you", before finally ejecting them with the final words "You are trespassing scum. Go".'Comment
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Where is the outcome?
Shouldn't the result of the consultancy document be released today...
Given that all comments have been ignored it would be interested to see their feedback? is it even possible given the huge responses they could even analyse it?Comment
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Originally posted by costo View PostShouldn't the result of the consultancy document be released today...
Given that all comments have been ignored it would be interested to see their feedback? is it even possible given the huge responses they could even analyse it?
Our lobbyists Whitehouse phoned one of the HMRC contacts named on today's note.
They said they are still working on it. They did not know when it would be available.
Presumably after the law has been passed.Comment
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Thats interesting, it would almost seem that perhaps they had not finished analysing the document before pushing the laws through? Is that legal??
I was going to say "does HMRC care" but I kind of get the feeling this is the government not HMRC who are doing this?Comment
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Originally posted by costo View PostThats interesting, it would almost seem that perhaps they had not finished analysing the document before pushing the laws through? Is that legal??
I was going to say "does HMRC care" but I kind of get the feeling this is the government not HMRC who are doing this?
The document says the 43,000 cases add up to £7Bn. Quite a nice windfall ahead of a general election.Comment
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Time and how much?
I hope i am posting this in the right forum? Sorry my first post on here but I have been reading this and the other thread.
Based on what I understand from the HMRC website pdf - its July this year when the finance bill comes into play? Does that mean that worst case they will start sending letters straight away with 90 days to pay?
I make it October when they will expect people to pay up?
Is there a back of the envelope way to calculate what they will demand ? Can we apply the same calcs that were in any discovery assessments? i.e. ballpark 40% * amount received? And then possibly multiply that by 4% (compounding) for each year?
I just want to know the worst case situation I guess just in case...Comment
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