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Recent content by BS81
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Pre-Contract screening asking about investigations by government agencies
Thanks. I agree it probably is best to be truthful but just wondering what the likely outcome of that would be.- BS81
- Post #3
- Forum: Business / Contracts
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Pre-Contract screening asking about investigations by government agencies
I've recently received a verbal offer for a new contract with a bank. Within their pre-contract screening they ask a question about whether you have been subject to an investigation by a government body/agency. As a user of an offshore scheme in 2006 (De Graaf/Montpelier) I have had an HMRC...- BS81
- Thread
- Replies: 3
- Forum: Business / Contracts
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No To Retro Tax - Ongoing battle against S58 FA2008
De Graaf De Graaf Have any De Graaf users had their APNs withdrawn or made representations to HMRC?- BS81
- Post #1,541
- Forum: Accounting / Legal
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No To Retro Tax - Ongoing battle against S58 FA2008
Are NTRT providing any guidance around this (such as the reasons the APNs may be invalid) for people who used other scheme promoters?- BS81
- Post #941
- Forum: Accounting / Legal
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No To Retro Tax - Ongoing battle against S58 FA2008
From what I've heard: They ask if you received the APN. If you say no they arrange to send a replacement (and don't ask anything about payment). Not sure what happens if you say you received it.- BS81
- Post #220
- Forum: Accounting / Legal
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No To Retro Tax - Ongoing battle against S58 FA2008
I'm guessing this is the call mentioned on the forum before where they ask if you received the APN they sent.- BS81
- Post #218
- Forum: Accounting / Legal
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No To Retro Tax - Ongoing battle against S58 FA2008
Perhaps it is another offshore scheme that isn't affected by s58. I will forward on what I have. It may make more sense to some of you guys.- BS81
- Post #62
- Forum: Accounting / Legal
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No To Retro Tax - Ongoing battle against S58 FA2008
Are people who used Sanzar and Edge affected by S58? They seem to have a different group set up to fight it but I thought their schemes were the same. If they are affected wouldn't it make sense to fight it together?- BS81
- Post #57
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
I have just sent it on by email to NTRT and copied DR in.- BS81
- Post #8,097
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
Yes I was with de Graaf.- BS81
- Post #8,095
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
Mine did have a 1-4 week period on it, though I didn't previously post it on here so must be another. I assumed it was de Graaf users etc where the provider seems to have disappeared.- BS81
- Post #8,092
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
Yes, this is the real APN. I received the warning last week. Pretty quick for HMRC. I wasn't with Montpelier, I used de Graaf. Will forward it to NTRT.- BS81
- Post #8,090
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
APN received today APN received today Has anyone else received an APN yet? If not, is there someone in NTRT I should forward it on to?- BS81
- Post #8,088
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
I was in the same position and they resolved it pretty quickly though this was a few months back too. I think the number I called was 0161 931 9070.- BS81
- Post #3,738
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
I didn't receive the survey/newsletter this month. How do I go about getting a copy?- BS81
- Post #2,569
- Forum: Accounting / Legal
