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
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    • Replies: 433
    • Views: 121,350
    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: 256,596
    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: 1,903
    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: 525,047
    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: 5,537
    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: 1,536
    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: 16,116
    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: 11,193
    23rd March 2016 15:41 Go to last post
  1. Discovery and penalty This is a thread to collect together thoughts on two very complex and potentially controversial issues. Strictly these two issues are separate and distinct. In many cases however where a...

    Started by webberg, 8th April 2015 08:52
    • Replies: 6
    • Views: 1,710
    9th April 2015 19:39 Go to last post
  2. 15 minutes of fame

    In my day job I'm relatively active in writing articles and the press. One of my contacts writes for the FT. He is interested in hearing about situations where HMG/HMRC's approach to contractor taxation and perhaps especially s 58 have or will cause real hardship. Whilst I'm happy to...

    Started by webberg, 8th April 2015 08:12
    • Replies: 4
    • Views: 1,184
    8th April 2015 10:18 Go to last post
  3. Non DOTAS Schemes -

    The question and answer below I have extracted from the Bedouin thread as I suspect many lurkers here will have moved from a DOTAS to an allegedly non DOTAS scheme at some point. I would stress that this is a personal view and please read the disclaimer. Quote Originally Posted by...

    Started by webberg, 2nd April 2015 15:29
    • Replies: 7
    • Views: 3,682
    4th April 2015 09:55 Go to last post
  4. Joint action on APN

    I've been looking at the threads here and the diverse opinion and actions on APN in particular. I have a proposal. For background I've recently left a job providing tax services to people involved in tax avoidance. I am looking at doing something else but for the moment have some time available....

    Started by webberg, 28th February 2015 14:14
    15 Pages
    1 2 3 ... 15
    • Replies: 140
    • Views: 19,666
    31st March 2015 09:17 Go to last post
  5. APN query

    If you were a member of 3 different schemes and have 3 different DA / COP8's open, will you receive 3 APN's or 1 consolidated one for the amount they think you owe?

    Started by TonyTucker, 26th March 2015 20:55
    • Replies: 1
    • Views: 827
    26th March 2015 21:02 Go to last post
  6. Professional costs of HMRC enquiry/settlement/litigation

    There have been various posts on various threads about this. Rather than repeat the below many times, I put it here. The following is based on my experience and is indicative of the market at the moment. I appreciate that individual experience/preference may vary so please feel free to comment...

    Started by webberg, 26th March 2015 14:50
    • Replies: 0
    • Views: 1,261
    26th March 2015 14:50 Go to last post
  7. Moved: Sanzar Solutions

    Hello, New Guy Here ! Well New to the ContractorUK forum ! Not to Contracting... Can anyone help ? I used Sanzar Solutions for a few months and then went back to my LTD. My accountant asked me one year while preparing my year end books why I hadn't worked the whole year. I explained Id used...

    Started by Branyster, 25th March 2015 18:35
    • Replies: -
    • Views: -
    25th March 2015 17:44 Go to last post
  8. Calculating Potential APN

    I am trying to determine a potential APN amount. The association managing the issue has said hold off until the APN actually arrives. Is this simply a matter of determining what your tax position should have been for a tax period; then working out the correct amount and applying penalties? ...

    Started by dmuk, 24th March 2015 15:44
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 5,697
    25th March 2015 16:14 Go to last post
  9. JRs, JRs and more JRs

    I'm hearing loads of firms are applying for Judicial Reviews to challenge APNs. The gloves are definitely off. :fight:

    Started by DonkeyRhubarb, 19th March 2015 17:20
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,914
    25th March 2015 09:49 Go to last post
  10. Pleading the 5th The above case is about costs. The costs arise from an earlier decision. In brief, HMRC alleged negligence which attracted a penalty. The burden of proof for this is on HMRC. They failed to produce any evidence and the...

    Started by webberg, 23rd March 2015 10:09
    • Replies: 3
    • Views: 1,329
    24th March 2015 17:17 Go to last post
  11. New Government to Block expenses claims for controlled contractors.

    Why do clients and agencies still ignore this Budget 2015 vows to block expenses for 'controlled' contractors :: Contractor UK and what do they mean when saying 'controlled'? After all we are all assigned a task to complete so this must be a form of control.

    Started by Mearcat, 18th March 2015 18:43
    • Replies: 7
    • Views: 1,581
    19th March 2015 13:27 Go to last post
  12. Budget 2015

    I'm preparing something for other parties so have decided that anything I put here is incremental. I'm not going to touch the situation on umbrella companies and the restriction of relief on expenses. I know that there are others here with better knowledge and insight and pretty sure that this...

    Started by webberg, 18th March 2015 14:54
    • Replies: 2
    • Views: 1,768
    18th March 2015 16:48 Go to last post

    whats all this then? anyone know who is behind this?

    Started by RoastedSlopes, 6th March 2015 15:50
    • Replies: 6
    • Views: 1,387
    7th March 2015 22:25 Go to last post
  14. Moved: entrepreneurs relief and MVL

    Started by a1pepper, 7th March 2015 07:34
    • Replies: -
    • Views: -
    7th March 2015 07:34 Go to last post
  15. FT weekend Article on Setback for HMRC avoidance campaign

    The FT reportted on a loss for HMRC in the UTT. Ernst Young notes that the case has an additional angle in that the UTT: "Has quashed HMRC's contention that it should ignore legislation and look...

    Started by Not Losing Any Sleep, 2nd March 2015 10:48
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,226
    3rd March 2015 10:16 Go to last post
  16. Rangers Tax Case

    Looks like there is a proxcedural hearing coming up 3 Feb. More about the groundrules than anything of substance. Taxman will not disclose cost of Rangers case | Herald Scotland

    Started by Not Losing Any Sleep, 11th January 2015 12:24
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 10,197
    28th February 2015 00:09 Go to last post
  17. Judicial Review of APN has been requested ...

    Just found this on-line article in the FT, dated last Friday (19th Dec): Investors accused of tax avoidance are mounting a legal challenge to demands for upfront payment by HM Revenue & Customs. An application for a judicial review of the use of “accelerated payment notices” by the tax...

    Started by dangerouswhensober, 23rd December 2014 16:15
    10 Pages
    1 2 3 ... 10
    • Replies: 92
    • Views: 17,153
    27th February 2015 11:47 Go to last post
  18. Moved: Directors' Loan

    Started by Dharmesh, 23rd February 2015 06:33
    • Replies: -
    • Views: -
    23rd February 2015 10:31 Go to last post
  19. Do accountants/companies get anything for bringing EBT settlements to Hmrc?

    I get the feeling that every accountant I speak to is super interested in dragging me to settle with Hmrc? Can anyone enlighten me?:tumble:

    Started by lilikins1, 20th February 2015 00:06
    • Replies: 1
    • Views: 854
    20th February 2015 01:33 Go to last post
  20. What is tax avoidance? The above is published today by HMRC. To put this in context. HMRC has previously issued versions of this and this is just one more iteration. It is entirely HMRC centric and some of the statements made are...

    Started by Rob79, 5th November 2014 12:29
    5 Pages
    1 2 3 ... 5
    • Replies: 49
    • Views: 7,110
    17th February 2015 20:37 Go to last post

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