Talent Resource Management HMRC enquiry

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TykeMerc replied

1 September 2010, 14:32
Aha indeed.

I can't say that I'm shocked that this scheme (and probably numerous others) is being investigated.

I can see a very long and protracted legal battle with a similarly long thread incoming on this one.
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theroyale replied

1 September 2010, 14:19
Aha
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Sausage Surprise replied

31 August 2010, 13:24
Originally posted by SallyPlanIT View Post

Have a look at this thread

Aha.....
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SallyPlanIT replied

31 August 2010, 11:53
Originally posted by Sausage Surprise View Post

Was this one of those IOM schemes, umbrella or what? Just wondering what/who they are targetting.

Have a look at this thread
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Sausage Surprise replied

31 August 2010, 10:38
Was this one of those IOM schemes, umbrella or what? Just wondering what/who they are targetting.
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prada started a topic Talent Resource Management HMRC enquiry

30 August 2010, 09:23
Talent Resource Management HMRC enquiry

Hello,

Around 4 months ago, I received a letter from HMRC informing me that they are starting an enquiry in relation to my previous employment with TRM. On friday, I received a follow-up letter requesting more information. I have spoken to TRM who were happy to advise with the reply to letter.

From reading notes on this forum, it is now apparent that I am not the only target.

For this purpose, i would like to form a group of contractors who were involved or are currently in the process of HMRC enquiry as a result of their employment with TRM. The group would form a good basis for moral support, discussing shared experiences, sharing information and tips, and MOST importantly splitting the legal/accounting costs should any become necessary.

If any of you are interested, please message me on this forum

Last edited by prada; 17 May 2021, 04:13.
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