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Recent content by jonnyd

  1. J

    HMRC Enquiry letters on Loans from EBT and other schemes

    If you mean did I recieve a notice asking for back taxes due to a being involved in an EBT then yes, about 18 months ago for 08, maybe longer. I appealed that and then recieved another letter stating that I didnt owe anything unless the appeal process deems otherwise. What am I to make of that...
  2. J

    HMRC Enquiry letters on Loans from EBT and other schemes

    not recieved any settlement letter not recieved any settlement letter Hi all, I was on a scheme for a couple of years 2007/8 but so far Ive not recieved any settlementment letter. Any ideas? Would they have chosen to go after the top 50% of ebt users? Who knows.. should I still expect one? I...
  3. J

    german tax officials asking for back taxes for previous contract in germany

    christ! Does the fine include the tax owed or is that separate?
  4. J

    german tax officials asking for back taxes for previous contract in germany

    I did register but after 6 months. i thought there was some kind of tax cut-off after 6 months. I was in and out of de for the remainder 3 months and didnt declare any tax. Im not sure about the 187 day rule and if I fall under it or not. Im in the UK at present. I dont want to go to jail! Can...
  5. J

    . . Germany - the taxman cometh

    hi all, I just got a letter form the german tax authorities saying they have started criminal proceedings for tax evasion! I had a 9 month contract in 2010/11. what do I do now! Im tulipting my pants! Can anyone recommend a lawyer of tax official who can help in Germany? Any advice from anyone...
  6. J

    german tax officials asking for back taxes for previous contract in germany

    Hi all, Ive just been given a summons to the Munich tax office about outstanding back taxes. I was a guest contractor working for 9 months in Germany, and was paying my taxes in the UK. I thought there was a 6 month period before you had to declare residency. I only stayed another 3 months...
  7. J

    HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    just got my assessment through.. weep. I joined this scheme in good faith. It was legal at the time. Is that not a good enough defense? How many of these case can HMRC take on?
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  1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
    2. Social / Events
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