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: 1,379
    • Views: 517,428
    Today 04:42 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: 248,074
    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: 116,802
    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: 1,158
    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: 4,189
    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: 15,353
    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: 10,920
    23rd March 2016 15:41 Go to last post
  1. APNs and the deseased

    Sorry to be morbid but does anyone know how HMRC would treat these three scenarios? A person is on the list to receive APNs. They die before receiving the pre-APN letter. Would HMRC still issue APNs? A person receives the pre-APN letter but dies before receiving the APNs. Would HMRC still...

    Started by jr123, 5th May 2015 07:18
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,842
    16th May 2015 06:18 Go to last post
  2. APN and penalty

    The following is a response from HMRC - OFFICIAL. The example given is where an APN for £100 is issued, not paid so attracts a maximum 15% penalty and later the final liability is less than £100. In other words the APN as issued is excessive and perhaps issued in order to coerce people into...

    Started by webberg, 27th April 2015 16:05
    2 Pages
    1 2
    • Replies: 18
    • Views: 3,543
    15th May 2015 17:02 Go to last post
  3. Moved: Flat Rate Scheme % Change

    Started by StuDavies, 15th May 2015 07:43
    • Replies: -
    • Views: -
    15th May 2015 07:43 Go to last post
  4. APN Withdrawn

    How excited was i when I saw that on letter received... only to see re-re-assessment on the next page with a new value (good news is that it's £5,000 lower) Fair play, they do say that they were sorry for any inconvenience caused - c**ts The re-assessment is due to the original assessment...

    Started by gettingangry, 14th May 2015 21:41
    • Replies: 0
    • Views: 913
    14th May 2015 21:41 Go to last post
  5. Pls delete this - sorry

    sorry repeated post due to browser error

    Started by philinlondon, 14th May 2015 14:00
    • Replies: 0
    • Views: 511
    14th May 2015 14:00 Go to last post
  6. I like to be interviewed

    Hi all, I read from a thread awhile ago someone had a friend who likes to interview us regarding this nightmare we are having. If possible I am more than happy to do an anonymous interview. I think we have been quiet in the press long enough and I think the public needs to know we are human and...

    Started by philinlondon, 8th May 2015 13:29
    • Replies: 4
    • Views: 1,068
    12th May 2015 20:38 Go to last post
  7. Tax Avoidance Deals to be Done ?

    Tax Avoidance Barrister Joylon Maugham suggests that now the political pressure is off, deals should be done to solve the backlog of Tax Avoidance disputes ! From Joylon Maugham's Twitter page. Who he is - Jolyon Maugham QC - Barrister - Devereux Chambers His tweets today -

    Started by regron, 11th May 2015 14:23
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,425
    12th May 2015 10:30 Go to last post
  8. Forthcoming General Election - send a message to the Chancellor NOW ...

    ... and the message should be - "Turkeys don't vote for Xmas !!" I had intended to start this thread in the week before the General Election, but I can't see any reason to delay any further. I'm one of the many individuals (40,000+) who are being chased for tax on a retrospective basis thanks...

    Started by dangerouswhensober, 20th April 2015 10:31
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 6,138
    8th May 2015 15:25 Go to last post
  9. I had to share this - apologies!

    As part of my current company's compliance with all things FCA, its employees have to take annual tests in various areas to prove they are up to date with current legislation. I've just done the Data Protection Awareness test and have moved on to the Financial Crime Awareness test. Imagine my...

    Started by squirrel, 23rd December 2014 14:31
    • Replies: 6
    • Views: 1,759
    7th May 2015 15:34 Go to last post
  10. Tax avoidance clampdown - threatens rule of law

    Tax avoidance clampdown threatens rule of law

    Started by ads1980, 6th May 2015 13:34
    • Replies: 2
    • Views: 1,100
    6th May 2015 14:23 Go to last post
  11. If you are considering bankruptcy - PLEASE READ THIS

    The text below I have lifted verbatim from an article in today's Taxation magazine. It concerns the work of a charity called TaxAid who do some great work. (Personally I don't contribute to their work as my average client is not theirs but I'm seriously considering whether I should volunteer). ...

    Started by webberg, 6th May 2015 10:21
    • Replies: 0
    • Views: 1,520
    6th May 2015 10:21 Go to last post
  12. UK Supreme Court to hear UBS EBT case

    FT is covering the case in relation to the UBS, Deutsche bank EBT whic is now going to the Supreme Court. In yesterday's FT.

    Started by Not Losing Any Sleep, 5th May 2015 14:28
    • Replies: 2
    • Views: 1,274
    6th May 2015 02:05 Go to last post
  13. Does an APN appear in the HMRC online self assesment portal?

    I left the UK without leaving a forwarding address with HMRC. I was just wondering if you can tell if you have been issued an APN by logging in to the self assessment portal. Any help greatly appreciated.

    Started by kippaxchris, 5th May 2015 00:25
    • Replies: 1
    • Views: 1,023
    5th May 2015 11:48 Go to last post
  14. HMRC Enquiries into Future Capital Partners project fuel/bioethanol schemes

    Anyone else invested money into one of future capital partners bioethanol plants ? Being told there are HMRC enquiries underway into future capital partners projects and as a BN66/EBT sufferer who has taken solace in cuk's threads on HMRC/parliaments actions.. Thought I would put a thread out...

    Started by CanPayButWouldRatherNot, 20th August 2014 09:29
    • Replies: 3
    • Views: 2,278
    4th May 2015 09:15 Go to last post
  15. Paying APN in instalments - penalties?

    I mentioned on another thread that there is a question over whether a penalty might apply to an unpaid portion of an APN if you have agreed to pay in instalments. Surprisingly HMRC has committed and answer in writing. If a person is unable to pay an amount of tax and contacts HMRC before the...

    Started by webberg, 19th April 2015 17:21
    2 Pages
    1 2
    • Replies: 17
    • Views: 4,596
    3rd May 2015 18:18 Go to last post
  16. Received a call from HMRC about APN

    They just phoned me up to confirm if I had received the APN they had sent and if I had any questions. I said I had received it and I had no questions. The response I got back was "ok that's fine as it's just a courtesy call. You have our number if you need to contact us." Anyone else had one of...

    Started by ads1980, 23rd April 2015 11:26
    • Replies: 8
    • Views: 2,321
    1st May 2015 22:30 Go to last post
  17. How easy is it to find out the tax arrangements of MPs

    I am talking family trusts, saving and investments, offshore holdings etc etc? Name and shame is what I am after

    Started by MercladUK, 27th April 2015 08:44
    2 Pages
    1 2
    • Replies: 17
    • Views: 3,154
    1st May 2015 16:20 Go to last post
  18. Opportunity to participate in an APN judicial review

    Please note Unfortunately, due to lack of interest, Matt has been forced to withdraw the opportunity to participate. The JR itself is still going ahead but only for the schemes he was already representing. (Posted on behalf of Matt Hall of Saleos Consultancy) Please follow the link...

    Started by DonkeyRhubarb, 30th March 2015 19:09
    6 Pages
    1 2 3 ... 6
    • Replies: 57
    • Views: 19,358
    29th April 2015 21:01 Go to last post
  19. APN's being withdrawn?

    Anyone know why? I know my two which were received recently have a NIC clause at the end, wonder if its this?

    Started by MercladUK, 22nd April 2015 12:58
    • Replies: 5
    • Views: 1,500
    22nd April 2015 20:32 Go to last post
  20. If you cant pay an APN, would the judge rule in favour of bankruptcy

    Ok so this thread is born out of a converstion started in on The scenario is: - you were in an EBT scheme, - you have an APN, its a lot more than you can afford because you stopped being a contractor years ago...

    Started by chr16v, 15th April 2015 14:27
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 11,164
    20th April 2015 21:52 Go to last post

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