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: 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
    44 Pages
    1 2 3 ... 44
    • Replies: 433
    • Views: 121,299
    Yesterday 10:23 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
    123 Pages
    1 2 3 ... 123
    • Replies: 1,224
    • Views: 256,547
    9th January 2018 15:10 Go to last post
  3. 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: 9
    • Views: 1,896
    9th January 2018 10:12 Go to last post
  4. 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
    140 Pages
    1 2 3 ... 140
    • Replies: 1,396
    • Views: 525,001
    8th January 2018 18:08 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
    2 Pages
    1 2
    • Replies: 16
    • Views: 5,532
    8th January 2018 17:57 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: 1,532
    eek
    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: 16,110
    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: 11,190
    23rd March 2016 15:41 Go to last post
  1. Contractor payroll

    I have received an enquiry letter for self assessment for 2015/16. Is there anyone I can speak or email for support and advice .

    Started by Maya1, 28th December 2017 10:44
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,830
    2nd January 2018 09:55 Go to last post
  2. Moved: Are you a snowflake?

    Started by stonehenge, 1st January 2018 09:12
    • Replies: -
    • Views: -
    1st January 2018 17:50 Go to last post
  3. Has anyone used WTT for settlement with HMRC

    Hi I have got my Section 9A for 2015/16. I want to use WTT to help me respond to HMRC. Plus I want to use them to settle my 2016/17 and 2017/18 tax affair as I was involved all these years with Umbrella Loan scheme. Please please reply your experience with WTT. Have they managed to help...

    Started by simran, 16th December 2017 20:06
    • Replies: 5
    • Views: 994
    31st December 2017 23:27 Go to last post
  4. HMRC compliance check letter for my 2015/16 (section 9A Tx Act 1970)

    Urgent please reply if you also received the same letter Is this what everyone get or have i got different? Can you please suggest did they ask all this from you also plus what did you guys provided? Received this letter from HMRC for my 2015/16 self assessment Compliance Check CC/FS1a ...

    Started by simran, 3rd December 2017 13:03
    • Replies: 9
    • Views: 1,538
    31st December 2017 10:58 Go to last post
  5. New Finance Bill 2017-18

    Not going to even try and interpret this and what it means for schemes, the loan charge and how they plan on circumventing the SC decision on Rangers ! https://www.gov.uk/government/publications/finance-bill-2017-18-legislation-and-explanatory-notes ...

    Started by regron, 1st December 2017 13:17
    18 Pages
    1 2 3 ... 18
    • Replies: 172
    • Views: 17,328
    28th December 2017 19:10 Go to last post
  6. HMRC enforcement process

    Hi Like many of you, I am a victim of the DOTAS scandal. APNs totalling £60k. I have no assets and absolutely no way of paying. Considered suicide for a while. Still have the kit ready for a helium exit bag. A HMRC representative has sent scary letters a few times. The most recent...

    Started by EndoftheRoad, 23rd December 2017 08:53
    • Replies: 2
    • Views: 960
    23rd December 2017 15:18 Go to last post
  7. Finance Bill for Non Residents

    Hi All Is there any information on how the Finance Bill will affect non residents? I will not be returning to the UK for the foreseeable future and wonder if I am in the same boat as those living in UK. I will seek professional advice, but wanted to discuss on here also. I assume that there...

    Started by Harrai, 5th December 2017 14:43
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,003
    23rd December 2017 10:12 Go to last post
  8. HMRC FOI Enquiry

    So i was abroad when discovery letters were sent by HMRC, these were then sent directly to person who was collecting post to Accountancy firm employed by EBT supplier, because of this i have no idea on what years discovery was open for, the status etc. These letters were about 4 years ago and since...

    Started by ContractorUK99, 20th December 2017 12:23
    • Replies: 4
    • Views: 899
    22nd December 2017 11:28 Go to last post
  9. (Possibly) 100% legit ways of mitigating the loan charge

    If you know of any other ways, post them and I'll add to this list. 1. Don't have any income in 2018/19 Take the year off work. If you've got a Ltd Co, don't draw any salary or divis, and take a Director's loan to live off. 2. Max out pension contributions in 2018/19 You can use up any...

    Started by Loan Ranger, 17th December 2017 12:26
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 3,361
    21st December 2017 10:45 Go to last post
  10. Via Trade Consultants - Intention to enquire into SA

    Hey All, I've just received a letter from HMRC advising that they're intending to enquire into my SA for Year ending 5th April 2015. They state the following on the letter: "I understand that you may have participated in arrangements promoted by Via Trade Consultants in the period of my...

    Started by Pmc12, 12th December 2016 19:41
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 6,432
    17th December 2017 23:48 Go to last post
  11. Finance Bill 2017-18 V HMRC DR Settlement Terms

    From the other thread I now understand that I am liable for full tax on the lump sum of all years I had an EBT for within one tax year. This will push me in to 45% tax bracket. Therefor will it be cheaper to settle each year as per HMRC settlement offer below if for each pre 2011 tax year that...

    Started by luxCon, 5th December 2017 11:01
    12 Pages
    1 2 3 ... 12
    • Replies: 110
    • Views: 10,033
    16th December 2017 14:02 Go to last post
  12. How far will HMRC pursue the debt if you don't pay an APN?

    In a situation where you don't have anywhere near enough funds and could only TTP over many, many years. Has anyone got any first, or second, hand real life experience of this? Raid your bank accounts? Take you to County Court? Petition for bankruptcy? Thanks NS

    Started by ns1, 25th November 2017 09:55
    5 Pages
    1 2 3 ... 5
    • Replies: 48
    • Views: 5,562
    15th December 2017 13:22 Go to last post
  13. "Fears raised over expansion of powers for the taxman"

    Just for interest: https://www.ft.com/content/376cde2c-de84-11e7-8f9f-de1c2175f5ce Sweeping new powers introduced by HM Revenue & Customs to crack down on avoidance threaten to deny taxpayers access to justice, according to a think-tank.There has been “a dramatic change in the tone and...

    Started by ChimpMaster, 14th December 2017 11:12
    • Replies: 3
    • Views: 658
    14th December 2017 18:21 Go to last post
  14. Ingenious film scheme investors granted leave to appeal APN JR to the Court of Appeal

    They are represented by Pinsent Masons. Ingenious film tax scheme investors win appeal right against HMRC - 02 Dec 2015 - Accountancy Age

    Started by DonkeyRhubarb, 2nd December 2015 13:28
    • Replies: 7
    • Views: 2,291
    14th December 2017 10:43 Go to last post
  15. Tax firm found to be negligent

    Just for interest https://www.lawgazette.co.uk/law/tax-firm-negligent-for-not-warning-about-risks-of-avoidance-scheme/5064037.article?utm_source=dispatch&utm_medium=email&utm_campaign=+GAZ141016

    Started by ChimpMaster, 12th December 2017 22:36
    • Replies: 7
    • Views: 961
    14th December 2017 10:12 Go to last post
  16. Horizon exit opportunity (Non-BG discussion thread)

    If you are a member of the scheme then talk to either the new trustees or Go Outsourcing. They should be able to explain, and if everyone is to be believed then it should not be discussed on here. I for one would then, as I said before, like a straw poll on who thinks this is a good idea and who...

    Started by me206et, 12th September 2017 14:44
    14 Pages
    1 2 3 ... 14
    • Replies: 136
    • Views: 14,162
    12th December 2017 16:14 Go to last post
  17. Loan - self assessment

    Stupidly I signed up to umbrella company who offered loan as part payment when I temporarily became a contractor for 5 month before moving to paye. I have to complete my self assessment due to property and plan to ensure this additional income is entered in other payments not on p60 to ensure any...

    Started by Socialsarah, 29th November 2017 15:04
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 3,337
    9th December 2017 13:22 Go to last post
  18. It's not only money

    "It's just money", alright. Except it's not. In many cases, your life savings represent your time of life, your sacrifices, the opportunities you chose not to take. in that sense, HMRC and its cynical political masters are robbing you, literally, of your life. Moreover, the anger and despair and...

    Started by DotasScandal, 4th December 2017 20:56
    • Replies: 2
    • Views: 588
    5th December 2017 05:44 Go to last post
  19. AccountingWeb : Disguised remuneration: Year-end review

    Disguised remuneration: Year-end review https://www.accountingweb.co.uk/tax/hmrc-policy/disguised-remuneration-year-end-review With 20/20 hindsight, many would agree that at least some employment/contractor structures created in the past never passed the smell test. However, many also feel that...

    Started by eazy, 1st December 2017 13:33
    • Replies: 1
    • Views: 561
    1st December 2017 17:33 Go to last post
  20. Big Group Steer please - Experince to date

    Hi all I'm up and running on here now.... I know I'm jumping into a deep pool here and you've probably discussed these things to death, but I'd be grateful for some experience to date. Like many I got letters of investigation from HMafia in my case 2011 to 2013 and a bill for £32k !! This...

    Started by Ragingrover, 29th November 2017 15:51
    • Replies: 1
    • Views: 683
    30th November 2017 13:56 Go to last post

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