Consulting Overseas - Inland Revenue investigation

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shudIPanic replied

25 October 2012, 14:25
Status of test case ?

Originally posted by indenial1234 View Post

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.

Has anyone heard what happened to the test case in May ?
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indenial1234 replied

24 January 2012, 11:27
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.
Leave a comment:
shudIPanic replied

19 January 2012, 14:32
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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Stuart Kingsley replied

25 August 2011, 12:23
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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basshead replied

20 September 2008, 21:48
I'm going to revisit this thread in 2011 for the next thrilling instalment.
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Diver replied

20 September 2008, 21:40
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ChimpMaster replied

20 September 2008, 21:38
WOW another one... how did this come about?
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bigfella replied

20 September 2008, 07:48
Hi there

Still collecting information.
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Guest started a topic Consulting Overseas - Inland Revenue investigation

9 May 2005, 11:11
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