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One interesting paragraph from the decision is paragraph 17(22): "HMRC had issued, on 13 May 2024, a joint and several liability notice to Mr Beeken, against which he appealed". Mr Beeken seems to be resident in the Isle of Man at the moment, so who knows whether HMRC will ever get any cash....
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Can I suggest you send any docs / info about this to Dan Neidle? dan@taxpolicy.org.uk Dan works with a team of people who help him look at this sort of things with a view to giving it public attention and getting it stopped. Here's his website: https://taxpolicy.org.uk/category/investigations/
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5 February 2020
- 15:04 - rexx clicked Thanks for this node: HMRC letter regarding Loan scheme + Loan Company Liqudation by Iliketax
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7 January 2020
- 11:15 - cojak clicked Thanks for this node: Self Assessment Tax Return 2018/19 and Loan Charge by Iliketax
21 December 2019
- 11:18 - ChimpMaster clicked Thanks for this node: Loan charge review - Government response is here by Iliketax
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25 November 2019
- 22:16 - Untouchable1 clicked Likes for this node: Entrepreneurs relief by Iliketax
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22 November 2019
- 13:58 - WordIsBond clicked Thanks for this node: Tax Treatment of Client Equity Stake -- second opinion by Iliketax
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21 November 2019
- 16:33 - cojak clicked Thanks for this node: Tax Treatment of Client Equity Stake -- second opinion by Iliketax
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