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: 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: 1,205
    • Views: 247,015
    Today 12:38 Go to last post
  2. 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: 116,431
    11th December 2017 12:59 Go to last post
  3. 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: 1,375
    • Views: 516,167
    6th December 2017 23:39 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: 1,094
    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: 4,146
    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: 1,166
    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: 15,250
    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: 10,892
    23rd March 2016 15:41 Go to last post
  1. HMRC Scheme Enquiries: Network One

    Hi folks I stumbled on this forum when I was looking on the internet in a state of panic :bang: I hope this is the correct place for this. I have also received an income tax assessment for 2011 - 2012. I was contracting under a company called Network One. I was wondering if anyone else...

    Started by Freddie97, 16th March 2016 16:28
    14 Pages
    1 2 3 ... 14
    • Replies: 133
    • Views: 44,529
    6th November 2017 22:40 Go to last post
  2. Barrister bankruptcy This gentleman is often mentioned in these forums and has some notable victories (and losses) to his name, including Dextra (victory). He has also had to deal with a number of issues in relation to his professional life recently. It appears that...

    Started by webberg, 21st March 2017 18:50
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,779
    31st October 2017 21:14 Go to last post
  3. employed/self employed - IR 35 liable?

    From a professional magazine. The "Edward" is Edward Troup, who is HMRC's Executive Chairman, (whatever that means). The Taylor Review Edward politely declined to answer questions about the continuing erosion of the tax base through the growth of the gig economy, following the government’s...

    Started by webberg, 20th October 2017 13:20
    • Replies: 5
    • Views: 887
    20th October 2017 18:23 Go to last post
  4. FTT : Forcing a Scheme to be Notifiable under DOTAS

    FTT : HMRC v Root2 & Root – Tax Avoidance Scheme Tribunal ref: TC/2016/03247 INCOME TAX — disclosure of tax avoidance schemes — application for order that arrangements notifiable or to be treated as notifiable —...

    Started by eazy, 20th October 2017 11:18
    • Replies: 0
    • Views: 733
    20th October 2017 11:18 Go to last post
  5. APN Valid or Invalid - Incorrect Name on APN

    Hi, Just wanted to check the conditions of APN to be valid. If a name is not spelt correctly would that be ground for APN to be rendered invalid - has someone experienced this ? Also, is there a checklist of things on what we need to look at APN ?

    Started by LazyInnocent, 9th October 2017 23:04
    • Replies: 8
    • Views: 1,239
    11th October 2017 09:57 Go to last post
  6. Moved: Leaving Flat Rate Scheme

    Started by Norther, 5th October 2017 13:21
    • Replies: -
    • Views: -
    5th October 2017 14:44 Go to last post
  7. Opus bestpay loan Scheme

    Hi all. So i decided to join bestpay around a year ago thinking everything was legit. Tried for a mortgage at a bank which was refused due to me not being able to prove my taxable income. I research more and the horror came apparent that i was using a loan scheme. My partner was...

    Started by Rogiebear, 2nd March 2017 01:32
    3 Pages
    1 2 3
    bestpay, hmrc settlement, loan, scheme
    • Replies: 22
    • Views: 8,230
    5th October 2017 07:08 Go to last post
  8. darwin pay

    Got my APN and contacted Darwin again to see what assistance was available but they put me on to Contractor Help desk. They advised that they do not deal with enquiries regarding Darwin as Darwin basically cancelled their contract. They advised to go back to Darwin. Darwin then gave me the...

    Started by shaunb, 23rd September 2015 09:56
    2 Pages
    1 2
    • Replies: 17
    • Views: 4,648
    2nd October 2017 16:01 Go to last post
  9. HMRC Spotlight on Rangers To say that this is selective use of a wide decision would be kind. However I suspect Follower Notices and accompanying nonsense to start appearing soon. Any bets on these landing on door mats on...

    Started by webberg, 2nd October 2017 11:12
    • Replies: 3
    • Views: 1,253
    2nd October 2017 13:32 Go to last post
  10. More EBTs in Tribunal

    A long but required read I think. TC/2014/05941 This is three EBT schemes used by owned controlled businesses who were all subject to Regulation 80 determinations, to collect PAYE on amounts paid into trust for the benefit of directors and senior staff. The schemes date from 2007 and 2008...

    Started by webberg, 21st September 2017 10:11
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 3,902
    27th September 2017 08:47 Go to last post
  11. Self assessment query section 9a

    Good morning Was wondering if I could get some guidance / advice. I have received section 9 self assessment return check. This is for a period when I was part of a what I thought was a bog standard umbrella company. Brief lowdown: This company changed names midway and I was with them...

    Started by Diamond1, 25th September 2017 10:35
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 3,366
    26th September 2017 17:46 Go to last post
  12. Closing opened years - is this possible?

    Hi, I'm not sure where to put my question. Maybe a lovely moderator could move it for me if this is the wrong spot please. We have open years 05/06/07. And closed years prior to that. Is it possible to get open years closed (to avoid the interest) and how does one do that? Many thanks.

    Started by Clairol, 14th September 2017 08:03
    8 Pages
    1 2 3 ... 8
    • Replies: 77
    • Views: 8,209
    26th September 2017 17:27 Go to last post
  13. MP Greg Mulholland. EBT mis-selling

    Hello Folks, I came across this article and will certainly be writing to my MP to ask for their support on this motion. LibDem MP Greg Mulholland has tabled an early day motion calling for HMRC to review the tax treatment of those using avoidance schemes which have been challenged. 27.04.17...

    Started by UnixRat, 2nd May 2017 11:30
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,892
    25th September 2017 07:28 Go to last post
  14. HMRC webinar 22nd September 2017

    New information = none New settlement = none New ideas = none Waste of time = definitely

    Started by webberg, 22nd September 2017 13:33
    • Replies: 1
    • Views: 855
    22nd September 2017 17:33 Go to last post
  15. Trusts Registration Service All relevant trusts must retain specified information about their beneficiaries. Those with a taxable consequence in 2016-17 must report this information to the TRS by 31 January 2018. Thereafter the data submitted must...

    Started by ChimpMaster, 19th September 2017 13:08
    • Replies: 4
    • Views: 1,199
    21st September 2017 07:25 Go to last post
  16. 2019 Loan Charge discuss thread

    Anyway webberg, I believe me206et has some valid points. 1. There are many contractors who settled via CLSO for open years who think they are sitting in a good place and have stopped following changes. I remember one of the clauses of acceptance was that it only covers them for the year in...

    Started by RajaStyle, 13th September 2017 17:49
    • Replies: 8
    • Views: 1,682
    19th September 2017 18:27 Go to last post
  17. oco and toughglaze The FTT agreed the loans were true loans but despite the trustees’ having discretion there was no doubt that the loans would be made and there was no realistic possibility the money lent would ever need to be repaid. ...

    Started by BrilloPad, 18th September 2017 12:37
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,492
    19th September 2017 12:59 Go to last post
  18. Horizon - new trustee

    The Horizon family of arrangements (Horizon Technology EBT; Palmrock EBT; Arnica EBT; Lornmark EBT; Menir EBT; Silvermist EBT; Tramline EBT; Paphos Credence Trust; Paphos Audacia Trust; The Provident Trust) has a new trustee. They are based in Sofia in Bulgaria. They have recently issued...

    Started by webberg, 22nd May 2017 11:12
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 4,261
    18th September 2017 20:19 Go to last post
  19. Settement of post DR cases

    Not sure if it has been posted but HMRC are hosting a webinar on settling post DR cases (post 2011) if anyone is interested in joining. It's called 'The tax avoidance cycle and how to get out of it ' It's on next Friday 22nd September ...

    Started by difficulttimes, 14th September 2017 10:41
    • Replies: 0
    • Views: 559
    14th September 2017 10:41 Go to last post
  20. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Hi all, Yesterday I received an enquiry letter from HMRC regarding work through the Choice Premier / Berwick Associates scheme. Has anyone else worked with these guys and/or received a letter? If so, please get in touch... I would be very interested in working together on this. Thanks,...

    Started by shevlane, 18th February 2014 19:50
    14 Pages
    1 2 3 ... 14
    • Replies: 131
    • Views: 32,443
    13th September 2017 06:18 Go to last post

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