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Recent content by SR225
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HMRC enquiries for Schemes through ASMG / White Collar
Hello webberg, I didn't say it was a solution, I said IMO Providers 'should be reported'. I imagine you have considered every way to transfer liability to the true culprits. I agree, HMRC are looking for a "civil" settlement to cover the tax and interest they consider to be due (plus, any...- SR225
- Post #300
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
[StrengthofNumbers... Path of least resistemce is exactly right....... IMO HMRC have a legal duty to go for the Providers and confirm a) their scheme is illegal so they have a proper legal case and b) fine the Providers.....that stage is easy. IMO they dont for two reasons.... a) They want...- SR225
- Post #296
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
Hello 'famous five' Did you refer to me to join ? , SRS ?...I am SR225. I would like to join but not sure how to do it, implication was that I had to register with a particular Firm....but I have own representation IMO HMRC 's position is the Company's scheme is unlawful Tax avoidance, and...- SR225
- Post #295
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
You know that for sure do you ? IMO Insolvency Laws don't allow a limited company to dissolve if it has creditors........ A creditor is a person or institution to whom money is owed. that includes those with claims. HMRC can also prevent a Company dissolving. HMRC intend to fine Companies they...- SR225
- Post #290
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
Can anyone please give me any details about what WC said to them in the original meeting, when agreed to act as an umbrella company. Need coroborated evidence. Also who that person was. In particular with regard to WC's statements about Tax paid on loans...... I have pm (private msg) rights so...- SR225
- Post #288
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
Please can I have access to the PM system, thank you.- SR225
- Post #268
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for Schemes through ASMG / White Collar
What is PM ? I received a Tax Demand today for 2010-11. White Collar originally assured me their financial solution was legally checked, IR validated and water tight. So why are HMRC sending such demands based on alleged Tax avoidance schemes ? I was previously assured by White Collar that...- SR225
- Post #257
- Forum: HMRC Scheme Enquiries
