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Recent content by IngloriousContractor
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HMRC VAT Compliance check
Thanks for the responses. My accountant has provided the information they asked for. I do not have IPSE membership unfortunately and neither do I have any insurance. I don't know why are HMRC insisting on talking to me. Would IPSE cover if I joined at this stage? The way all this started with...- IngloriousContractor
- Post #5
- Forum: Accounting / Legal
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HMRC VAT Compliance check
I was contacted by HMRC for VAT compliance check even though I have an appointed representative who is my accountant. They asked to see 4 years of paperwork. I directed them to my accountant. My accountant provided to them what they asked for. I am a few weeks into this compliance check process...- IngloriousContractor
- Thread
- hmrc vat vat hmrc vat question
- Replies: 6
- Forum: Accounting / Legal
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HMRC enquiries for EBT schemes through SANZAR
Old Kent Road Please add me to the group too. Thanks- IngloriousContractor
- Post #998
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
Referring to this old post by varunksingh: "ToAA is what HMRC wants to apply to all EBTs and Boyle's case has not done us any favors but some points to keep in mind 1) Many points related to ToAA were not even discussed in Boyle's case - thus HMRC in court cannot refer to Boyle's case for those...- IngloriousContractor
- Post #951
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
What you have quoted above is published fairly recently by HMRC. What I am saying is not even an opinion, its a point of view! I do not have a vested intrest. I am going to move on from HMRC bashing while some others defend hmrc because it is not constructive discussion on this thread.- IngloriousContractor
- Post #950
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
Thanks! Useful piece of information that HMRC should be transparent about so people understand the implications of joining any schemes. Before joining sanzar, I looked through their website and also called them but this kind of info is not available and that's why it makes it look like a scam.- IngloriousContractor
- Post #948
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
Ok. Don't call it approval, call it acknowledgement / non-disapproval. The fact is they were fully aware and capable to nip it in the bud. Before joining sanzar, I had called PCG's tax advice and they said scheme should be ok but in not so many words... I had called HMRC directly and clearly...- IngloriousContractor
- Post #942
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
These kind of smug responses and moral stand doesn't help unfortunately. Why couldn't HMRC nip DOTAS schemes in the bud as soon as they are registered by scheme providers? If they approve of the schemes by providing a SRN they have no f*ing right to apply rules retrospectively; all this makes...- IngloriousContractor
- Post #937
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for EBT schemes through SANZAR
Got the Settlement Opportunity (SO) letter Got the Settlement Opportunity (SO) letter Old Kent Road Please add me to the private group for ex-sanzar employees. I was working through Sanzar 09 to 11. I have just joined this forum. Seems hmrc are going only after the companies that were used...- IngloriousContractor
- Post #933
- Forum: HMRC Scheme Enquiries
