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Recent content by Vortex01

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HMRC Enquiry letters on Loans from EBT and other schemes

Double APN Double APN we have received our letters informing us of the HMRC calculation, wild by any description! but, we are now being told that HMRC will issue APNs against the company AND against us as individuals for the same inflated amount. Is this even legal and does anyone else have...
- Vortex01
- Post #1,156
- Nov 16, 2015
- Forum: HMRC Scheme Enquiries
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Blacklisting of directors after APN

Thanks Thanks Perfect, that answers all my questions, not as bad as the scaremongering accountant suggested by a long chalk!
- Vortex01
- Post #3
- Sep 25, 2014
- Forum: Accounting / Legal
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Blacklisting of directors after APN

Dear All, New to the forum so please excuse any indiscretions! I am in the process of due diligence for the partial sale of my company. We have been advised by the accountants on the buyers side that if an APN is issued we, as directors, will be blacklisted by the government, preventing any...
- Vortex01
- Thread
- Sep 24, 2014
- Replies: 2
- Forum: Accounting / Legal

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