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Recent content by z4thras
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Rangers Tax Case
Has there been any news on the judgement release? rumors seem to indicate HMRC lost again! :violin:- z4thras
- Post #17
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
this makes interesting reading http://www.taxbar.com/Every_Second_Counts_Limits_on_HMRCs_Power_to_Recover_NICs_MJ.pdf.pdf ... It is not a tax, we are told, but a “contribution”; and in line with that stance HMRC appears to accept that National Insurance is not “a tax or duty” within the...- z4thras
- Post #1,083
- Forum: HMRC Scheme Enquiries
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Employer holding masses of contractor data with no security - Advice?
The question I would ask is did you access their intranet from their network or an external network? If the later then there is clearly a breach of access if the former then you may want to consult their code of connection for contractors as it may be your account has the correct permissions to...- z4thras
- Post #6
- Forum: Accounting / Legal
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Rangers Tax Case
it seems there have been a number of requests to find oput how much they have spent on this case, wonder when they will come clean. https://www.whatdotheyknow.com/body/hmrc?utf8=%E2%9C%93&query=rangers&request_date_after=&request_date_before=&commit=Search- z4thras
- Post #26
- Forum: HMRC Scheme Enquiries
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Rangers Tax Case
and here is the evidence.. 80% of cases are won by HMRC? | C3Insight 32 cases over 12 Months- z4thras
- Post #5
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for EBT schemes through SANZAR
wasn't Andrew Thornhill by chance?- z4thras
- Post #1,211
- Forum: HMRC Scheme Enquiries
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The HMRC PR Game
one of my colleagues has one such letter .. seems it amounts to 2 pages of A4 questions, including bank statements, loans letters , contracts , how the scheme worked etc not sure they have space for the bait on their fishing trip.- z4thras
- Post #31
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for EBT schemes through SANZAR
group group Add me please- z4thras
- Post #999
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
They should already have this information from the P11D's and from the SA itself.although that may not be the case on a scheme by scheme basis, i know my one all info they require was provided via SA & P11D.- z4thras
- Post #853
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry letters on Loans from EBT and other schemes
I for one would like to see them get aggressive with the Big corporations such as Amazon, Apple , Starbucks etc- z4thras
- Post #825
- Forum: HMRC Scheme Enquiries
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HMRC enquiries for EBT schemes through SANZAR
I suspect we all have had the same letter including the reference to BOYLE, I'm guessing they don't want to mention Rangers relating to loans as their 80% must be a bit wobbly by now. Be interesting to see if a ToAA case will make it past the FTT in their favor. But offering a settlement...- z4thras
- Post #896
- Forum: HMRC Scheme Enquiries
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
I might be able to help out on that, PM.- z4thras
- Post #6,631
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
Does anyone have closure notices or is it Just discovery Assessments? in which case will not a certain UTT decision be applicable? I for one have had no communication in over 18 Months since appealing. Rangers UTT decision should be due soon and may have a major baring upon any EBT APN/Follower...- z4thras
- Post #6,203
- Forum: Accounting / Legal
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No To Retro Tax – Campaign Against Section 58 Finance Act 2008
Most forms of legal tax avoidance are ok, says Nigel Farage | Business | theguardian.com- z4thras
- Post #6,125
- Forum: Accounting / Legal
