Originally posted by indenial1234
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Previously on "Consulting Overseas - Inland Revenue investigation"
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Test Cases
I believe the first Sandfield test case is being heard in May 2012. I believe Accountax is defending the case. If you have not got representation give them a call.
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Any more news on this ?
I've not heard anything from Chiltern or elsewhere for a while on this - does anyone know about any testcases going through ?
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Consulting Overasseas - Settling
I settled the claim. HMRC promised that if the claim was not investigated then they would return the money.
It appears that HMRC, after 7 years, have not taken any further action.
Looking to start trying to get the settlement money back.
Anyone else in the same situation?
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I'm going to revisit this thread in 2011 for the next thrilling instalment.
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Consulting Overseas - Inland Revenue investigation
Are there any unfortunates out there caught up in the Inland Revenue Special Compliance Office investigation into the Consulting Overseas / Sandfield Systems Foreign currency loan scheme ? - If so are you settling or contesting?Tags: None
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