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Recent content by esemi
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Phil Manley MIA
Is there any news on what HRMC did to 'throw him under the bus'? I'm guessing but did they stop cooperating with him thus leaving him unable to help his clients in time for the deadline?- esemi
- Post #18
- Forum: HMRC Scheme Enquiries
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Phil Manley MIA
As in I have been working directly with a case worker at HMRC who has been very responsive over email. Settlement agreed. Closure notices not yet sent so yes I guess its not quite sorted yet. Again, fingers crossed.- esemi
- Post #16
- Forum: HMRC Scheme Enquiries
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Phil Manley MIA
I guess we will never really know. I'm glad I haven't put too much trust into anyone else and have managed to get my case sorted by myself. I do feel for others that might not be so lucky.- esemi
- Post #15
- Forum: HMRC Scheme Enquiries
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Phil Manley MIA
I've been on many of Phils webinars and calls. I don't think he was a scam at all, he seemed to try very hard for his clients. I think something bad must have happened but who knows. If that is the case I wish him well. As for LCL, fingers still crossed there until I hear otherwise.- esemi
- Post #12
- Forum: HMRC Scheme Enquiries
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Phil Manley MIA
What do you mean 'too late'? Has some detail come about?- esemi
- Post #7
- Forum: HMRC Scheme Enquiries
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Phil Manley MIA
What do you reckon about Loan Charge Legal? Stand a chance?- esemi
- Post #3
- Forum: HMRC Scheme Enquiries
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Phil Manley MIA
So why do you think hes done a runner instead of really having issues? I've seen an email that says HMRC 'threw him under a bus' this week. Anyone know anymore?- esemi
- Thread
- Replies: 51
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Please do keep us updated on what your TA says. If its possible I might contact HMRC and ask for the box to be unticked for now. This has just added £4500 to my £29000 settlement and seems like another cruel blow. Adding some IHT to the calculation is just too much.- esemi
- Post #824
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
So we shouldn’t be ticking that box on the settlement form then?- esemi
- Post #822
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Inheritance Tax calculation Inheritance Tax calculation Hi all I was wondering if anyone has seen this before. I was with AML for 18 months, I am trying to settle with HMRC now. I have sent them my settlement details and have been sent back the final confirmation letter to sign. On this...- esemi
- Post #820
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Has anyone managed to get their loan written off by AML once settled with HRMC? I've been asking AML about this but am getting ignored.- esemi
- Post #722
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Hang in there. Its tough times but you will survive. Remember there are always others for you to talk to if you need to.- esemi
- Post #672
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
We've made the news again... https://www.telegraph.co.uk/tax/news/thousands-used-rangers-style-tax-avoidance-schemes-set-miss/- esemi
- Post #650
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Please write to your MP, more MPs are joining the EDM, it could help. https://www.parliament.uk/business/publications/business-papers/commons/early-day-motions/edm-detail1/?edmnumber=1239&session=2017-19- esemi
- Post #506
- Forum: HMRC Scheme Enquiries
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AML 2019 Loan Charge
Letter to MP Letter to MP Here is what I just sent to my MP. If anyone wants to use/edit it feel free... ================================ I'm not sure if you are aware but I was looking for your thoughts on the HMRC 2019 Loan Charge legislation. Here are details of the legislation...- esemi
- Post #420
- Forum: HMRC Scheme Enquiries
