HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: HMRC Enquiry letters on Loans from EBT and other schemes

    If you have generic questions regarding HMRC enquiries, this is the thread for you. If you have questions about your own enquiry or want to make contact with others who have used your loan scheme provider, look for the thread in this sub-forum. The first thing to point out, however: WE ARE NOT...

    Started by cojak, 11th February 2013 11:30
    138 Pages
    1 2 3 ... 138
    • Replies: 1,378
    • Views: 517,415
    15th December 2017 12:05 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    121 Pages
    1 2 3 ... 121
    • Replies: 1,206
    • Views: 248,071
    14th December 2017 15:01 Go to last post
  3. Sticky Thread Sticky: Montpelier DTA scheme bulletin

    This thread will provide news and information on the ongoing dispute with HMRC over the Montpelier double tax scheme (BN66/s58). It may also be of interest to deGraaf and Steed users. I will try and post an update every Friday morning, whether there is anything to report or not. The latest...

    Started by DonkeyRhubarb, 8th August 2016 18:38
    43 Pages
    1 2 3 ... 43
    • Replies: 422
    • Views: 116,800
    11th December 2017 12:59 Go to last post
  4. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    **Mods please consider making this a sticky. i think in the next few months/years there are going to be people coming to this forum who feel they have been blindsided by what is happening and may be desperate enough to try and take their own life and I have already seen some comments about people...

    Started by davetza, 4th December 2017 18:37
    • Replies: 8
    • Views: 1,157
    5th December 2017 10:26 Go to last post
  5. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    • Replies: 9
    • Views: 4,186
    28th November 2017 13:33 Go to last post
  6. Sticky Thread Sticky: HMRC Enquiries regarding ‘Umbrella’ Companies

    Time to make this a sticky.

    Started by cojak, 15th October 2017 09:06
    • Replies: 1
    • Views: 1,197
    15th October 2017 18:10 Go to last post
  7. Sticky Thread Sticky: Discovery assessment season - unexpected bills from HMRC

    The threads are filling up with stories of unexpected bills arriving from HMRC. Whilst there is no substitute for getting proper advice that suits your own circumstances, the following general description may help reduce the shock. However if you have an accountant - ask her/him for help. If...

    Started by webberg, 9th March 2017 11:05
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 15,352
    24th September 2017 09:05 Go to last post
  8. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 10,919
    23rd March 2016 15:41 Go to last post
  1. Significant errors in APN's

    I have indeed had the horrible thud of 4 brown envelopes with APNs from 2011/12 through 2014/15 tax years from arrangements with Grange & Castlemaine / Avenue trusts. Yes in JR proceedings, no - cant pay being now a mum of 2 and no longer working in the city (work part time for a small local...

    Started by melbnic, 31st May 2016 21:07
    • Replies: 6
    • Views: 1,381
    4th June 2016 14:09 Go to last post
  2. Tax Topics - June 2016 - loan repayment and write offs

    Tax Topics is hosted by Big Group and is free to join, view and comment. Whilst we cannot guarantee there are no spies or ringers and that the information is not capable of being shared outside the forum, we do some rudimentary checks and challenges to try and keep it secure and it's certainly...

    Started by webberg, 2nd June 2016 12:35
    • Replies: 0
    • Views: 976
    2nd June 2016 12:35 Go to last post
  3. Poll Poll: Have you repaid 10% of the Montpelier/Newquay loans?

    Just out of interest...

    Started by Loan Ranger, 27th May 2016 19:12
    • Replies: 0
    • Views: 1,008
    27th May 2016 19:12 Go to last post
  4. HMRC enquiries for Schemes through ASMG / White Collar

    ContractorUK has received a solicitor's letter on behalf of White Collar Financial Limited and would like to clarify some details. This thread does not state or imply that White Collar Financial Limited run, or have ever run, an Employment Benefit Trust (EBT.) This forum was set up so that...

    Started by administrator, 19th March 2013 20:41
    48 Pages
    1 2 3 ... 48
    asmg, ebt, white collar
    • Replies: 472
    • Views: 97,127
    27th May 2016 10:15 Go to last post
  5. Business Mileage Claims

    My company cars up for renewal and i have the option of taking a car allowance if i want. I have heard that i can claim tax back on my business mileage if i have my own car. After a little research still not sure if i can so any help confirm this would be a great help:- At the moment I run a...

    Started by Nic087, 24th May 2016 15:30
    company car, expenses, hmrc claims, mileage, tax
    • Replies: 4
    • Views: 1,451
    25th May 2016 05:54 Go to last post
  6. check Self-Assessment tax return - settlement?

    Hi, I received a letter from HMRC to check my Self-Assessment tax return. I was using a partnership for 2 years and HMRC believes that I was receiving loan payments. The partnership is assuring me that these payments were not loans. The problem is that I know someone else, in similar position,...

    Started by xt13, 15th May 2016 12:09
    apn, check, self-assessment, settlement, tax
    • Replies: 4
    • Views: 1,867
    16th May 2016 14:44 Go to last post
  7. The impact of APNs on Tribunal hearings

    Morning everyone I am interested to hear what everyone's thoughts are on what if any impact the APNs may have on future tribunal hearings. I know that they may now be academic but I for one and I'm sure many others would like to know whether the scheme we were in was operating legally. My...

    Started by difficulttimes, 16th May 2016 07:52
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,029
    16th May 2016 12:00 Go to last post
  8. Repaying back loans

    Apologies if this is in another thread or been previously discussed Has anyone recd a letter from their tax consultants/advisors/management company asking for a % of their loan agreement to be paid back which proves its a legitimate loan ?

    Started by doublebubble, 23rd March 2016 14:16
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 17,119
    10th May 2016 10:08 Go to last post
  9. HMRC Threatening my ex-clients/mortgage provider, the works!

    So I had to re-submit my tax return for 2011-12 late last year and provide my loan amount in the white space but making sure to let them know I'm still treating them as loans, even if they aren't. Anyway latest brown letter this morning is asking for the following: 1 - The amount of loans...

    Started by njwilli3, 22nd April 2016 20:38
    2 Pages
    1 2
    • Replies: 10
    • Views: 3,338
    24th April 2016 08:37 Go to last post
  10. Loan repayment - options


    Started by webberg, 20th April 2016 10:05
    • Replies: 3
    • Views: 1,615
    20th April 2016 10:49 Go to last post
  11. Penalties for non payment of APN

    So, Im getting the penalty letters for non payment of APN's (three in total, Penfolds and Hamilton for years 09/10, 10/11). I went into the EBT in Aug 08 and left latter part of 2010. I have no APN for 08/09 but have two for 09/10 and one for 10/11 - 09/10 was when the scheme changed names,...

    Started by Tomo1971, 18th April 2016 21:03
    • Replies: 1
    • Views: 1,397
    19th April 2016 08:07 Go to last post
  12. The Osborne Ultimatum

    Some food for thought at DotasScandalDotOrg What if the "April 2019" end-of-the-world announcement is all a big bluff, a giant PysOps* action to force us all into settlement ? Discuss. *: Psychological Operations or PSYOPS are planned operations to convey selected information and...

    Started by DotasScandal, 7th April 2016 11:58
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 5,429
    15th April 2016 15:58 Go to last post
  13. Negligence Claims Against Advisors - an EBT case.

    This is a fairly long judgement but worth reading given that large parts of it relate to EBTs. It was heard in the High Court and is not a Tax Case as such. There are various related conclusions that may be of interest. See for example para 168 (iii). Barker v Baxendale Walker...

    Started by Not Losing Any Sleep, 14th April 2016 20:11
    • Replies: 1
    • Views: 1,364
    14th April 2016 22:35 Go to last post
  14. HMRC Double Standards

    HMRC chief was partner at law firm that acted for Cameron offshore fund | Politics | The Guardian

    Started by njwilli3, 11th April 2016 06:37
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 3,745
    13th April 2016 16:59 Go to last post
  15. Lambard Wealth (and other new schemes) - Any opinions?

    Hi all, New to this site as a contributor (closet reader for a while) and had a query some of you seasoned clever types may be able to answer. Been contracting for a while doing the usual low salary/dividends option, maximising things as much as possible with my wife who doesn't have a...

    Started by TheTaxManCometh, 4th December 2014 12:32
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 10,228
    13th April 2016 08:37 Go to last post
  16. Student loan repayment on my APN- ??

    So yesterday I got another APN and I thought the income tax component was too high and on closer inspection they have included 'Student Loan repayments'. My outstanding student loan is around the £2K mark which as I'm now PAYE I'm due to pay off in December but this is for nearly £4K!! This seems...

    Started by difficulttimes, 3rd April 2016 07:05
    2 Pages
    1 2
    • Replies: 17
    • Views: 1,865
    6th April 2016 11:33 Go to last post
  17. Contemplating - Indefinite Hunger Strike against Government

    May be I am just depressed and will recover from it soon but more I think, more I feel I don't want government to get away with this. Having worked quite hard I will be able to pay whatever HMRC will ask of me but I cannot come to terms with why only me (us). So currently government is going...

    Started by StrengthInNumbers, 3rd April 2016 19:55
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 6,167
    5th April 2016 23:03 Go to last post
  18. New charge on outstanding disguised remuneration loans Makes for interesting reading in chapter 5, where HMRC appear to indicate that loans made at any time ever will be taxed for income/NICs, so long as...

    Started by ChimpMaster, 17th March 2016 16:28
    10 Pages
    1 2 3 ... 10
    • Replies: 91
    • Views: 17,492
    5th April 2016 22:03 Go to last post
  19. Behavioural Insights Ltd - "HMRC Nudge Unit"

    HMRC gives litigants a nudge | AccountingWEB "Tax planning, tax avoidance, tax mitigation...however you want to describe it and of course it is perfectly in order to resist HMRC from putting the largest shovel in one's stores. So long as it is within the law. Interesting that many are happy...

    Started by LandRover, 3rd April 2016 10:01
    • Replies: 4
    • Views: 1,477
    5th April 2016 18:32 Go to last post
  20. What they are spending your APN on

    Headlines in today's paper £12M McCann case £22M Legal aid for terrorists £175M overseas aid spent BY MISTAKE

    Started by demby, 3rd April 2016 14:34
    • Replies: 7
    • Views: 877
    3rd April 2016 21:33 Go to last post

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