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: 432
    • Views: 120,878
    Today 11:27 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: 256,326
    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: 1,886
    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: 524,855
    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: 5,506
    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: 1,520
    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: 16,079
    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: 11,179
    23rd March 2016 15:41 Go to last post
  1. Thoughts on crowd funding for legal challenges

    I'm interested to know what everyone thinks on crowdfunding. There are two possible legal challenges that I'd help fund. One is a bog standard EBT scheme at the FTT and the other is a JR on APN's. What does everybody think about using something like Crowdfund ANY Project with GoFundMe >> ...

    Started by Not Losing Any Sleep, 11th February 2015 13:49
    • Replies: 2
    • Views: 943
    11th February 2015 15:19 Go to last post
  2. HMRC Letter

    Hi I am new on here - I received a letter from HRMC but I would like to PM someone on this, rather than post to the forum - is this possible please?

    Started by Scirish, 9th February 2015 21:23
    • Replies: 2
    • Views: 1,060
    9th February 2015 22:28 Go to last post
  3. Strengthening Sanctions for Tax Avoidance - HMRC proposal

    Just noticed this worth a read DL

    Started by davieloco, 2nd February 2015 10:55
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,459
    2nd February 2015 16:51 Go to last post
  4. Recent use of offshore loan schemes - anyone approached HMRC?

    Hands up - before I get hit with a shower of abuse I started using a scheme in 2013. Pretty dumb - yes. Ignorance - yes. First contractor position - yes. Not enough research - yes. Introduced by a (former) friend (who was only too keen to trouser his introduction fee) - yes. Please feel free to...

    Started by Mug27, 18th August 2014 14:24
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 6,516
    8th January 2015 23:47 Go to last post
  5. Payments on account, APN's, Certificates of Tax Deposit

    A while ago, a question arose on the forum about what happens if you hold a CTD which is about to expire. The point of a CTD is that interest on tax paid by redemption of the CTD is calculated to the date of acquisition of the CTD. The CTD however has an expiry date of 5 years from acquisition....

    Started by webberg, 6th January 2015 12:44
    • Replies: 5
    • Views: 4,098
    7th January 2015 17:37 Go to last post
  6. Asking docs for vetting process to join Sanzar/garraway/darwin by old-kent-roa

    removed the post

    Started by m786, 5th January 2015 23:26
    • Replies: 4
    • Views: 1,150
    7th January 2015 10:02 Go to last post
  7. Settlement opportunity extended until 30 June 2015

    Hi, See Tax on contractor loans: extended time limit and more information. I know a few people are getting worried about the impeding 9th deadline. It has been extended.

    Started by jbryce, 4th January 2015 12:26
    • Replies: 0
    • Views: 1,139
    4th January 2015 12:26 Go to last post
  8. Political motivation for tax persecution

    An article in the Times yesterday very accurately described the motivation behind the HMRC 'crackdown' on both individual and corporate tax avoidance. It's worth reading, simply to understand (with crystal clarity) the motivation behind the persecution we are experiencing. The article is titled...

    Started by dangerouswhensober, 4th December 2014 16:28
    4 Pages
    1 2 3 ... 4
    • Replies: 36
    • Views: 5,090
    30th December 2014 21:46 Go to last post
  9. Inheritance Tax on Contractor Loans

    Can some one please explain in simple terms (if at all possible) how IHT may apply to contractors loans? When does this apply ? How much is the tax? Is there a threshold? If we settle with HMRC will the trust write the loans off? What will happen if loans are not written off,cleared? ...

    Started by turbowoowoo, 21st December 2014 21:23
    • Replies: 2
    • Views: 1,544
    22nd December 2014 16:29 Go to last post
  10. Finding an Extra COP8 anywhere??

    My tax advisor sent off asking for all the relevant information I knew i had COP8 for 2007/2008 and 2008/2009 and kept all my documentation and letters and enquiries about this and got nothing back. Now they provide a settlement figure and enclose a COP8 2006/2007 for me as well - why - I had...

    Started by Fred Flinstone, 16th December 2014 16:12
    • Replies: 7
    • Views: 1,078
    18th December 2014 09:59 Go to last post
  11. Ambulance chasers

    Quite a few of us have been through the mill with the stress of DOTAS registered EBTs. The new round of HMRC letters appear to relate to DOTAS and non DOTAS schemes. Whichever - there is an awful lot of them. When I cast my mind back to a similar flurry of HMRC activity relating to EBTs I...

    Started by jbryce, 16th December 2014 17:20
    • Replies: 2
    • Views: 882
    16th December 2014 19:41 Go to last post
  12. The HMRC PR Game

    Another terrible day at the office for HMRC's PR team. 100,000 tax payers getting revised tax codes will damage HMRC's credibility even further. Do we give them more powers or less? We certainly can't trust them to raid bank accounts when they chose. A few high profile Jimmy Carr's has helped...

    Started by Not Losing Any Sleep, 9th October 2014 18:54
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 5,824
    8th December 2014 21:55 Go to last post
  13. HMRC Scheme Enquiries on Deceased Contractor

    A good friend of mine worked as an IT contractor for many years. He utilised an offshore company (Isle of Man) in his last role and got paid a minimum salary plus loans and high expense claims, etc. He died earlier this year. Apart from a relatively small amount yet to be paid against his...

    Started by Roger104, 8th December 2014 12:45
    • Replies: 2
    • Views: 1,548
    8th December 2014 19:07 Go to last post
  14. End of Judicial Review?

    Is this the beginning of the end for making government and it's departments accountable? Judicial Review reform: An attack on our legal rights? - BBC News

    Started by flamel, 1st December 2014 14:33
    • Replies: 4
    • Views: 1,239
    2nd December 2014 06:28 Go to last post
  15. Common themes

    I've been in this forum for a few months and a number of subjects crop up in the different threads. I thought it might be useful to bring a few together. First, a number of you entered the various schemes available in the early 2000's for a number of reasons. Most of you had no background in...

    Started by Rob79, 24th November 2014 16:15
    • Replies: 3
    • Views: 1,256
    28th November 2014 14:22 Go to last post
  16. Direct recovery of debt DRD - a dangerous step This is very worrying. Most of the professional bodies are against this even with the "stronger safeguards" in place because HMRC makes too many mistakes. I predict a JR in due course...

    Started by Rob79, 21st November 2014 11:22
    • Replies: 3
    • Views: 888
    21st November 2014 17:27 Go to last post
  17. COP8 Question

    Hi Quick question. Tax year 05/06. Received the COP8 letter dated April 2008. Is it correct that HMRC only have 1 year after the filing deadline ( Jan 2007) in which to open a COP8? Thanks

    Started by FTTM, 20th November 2014 12:15
    • Replies: 6
    • Views: 1,479
    21st November 2014 11:04 Go to last post
  18. Settlement or other options - Darwinpay

    Hello Members, Received email from CHD which read.. "We are pleased to advise we have an agreement in principle with HMR&C to offer you what we are a calling our “pre-pack” option." Anyone knows what is this pre-pack option? Is CH betraying the contractors and joining hands with HMRC?

    Started by junio, 19th November 2014 12:39
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 3,656
    20th November 2014 18:57 Go to last post
  19. Unhappy Settlement Opportunity (SO) Loan Scheme pre 2011 with HMRC

    Hi All, I had the misfortune of being in a loan scheme pre 2011. I got flagged up a couple of years back. The company closed down (which owned the solution) but their legal representative started talking to HMRC collectively for all contractors who wanted to be represented. Now I have been...

    Started by harry7476, 19th November 2014 00:53
    hmrc, loan, settlement, trust
    • Replies: 2
    • Views: 2,240
    19th November 2014 08:04 Go to last post
  20. "PSC Structure" with Aston Mae - is this above board?

    Hi, I'm a web developer in London with a LTD company. I was looking for ways to reduce my tax and was recommended Aston Mae. I would like to know your opinion on whether it's above board. Below is part of the email they sent me: ----- <email content removed>

    Started by baj84, 12th November 2014 09:06
    2 Pages
    1 2
    aston mae, psc, scheme
    • Replies: 17
    • Views: 4,444
    13th November 2014 09:27 Go to last post

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