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Previously on "HMRC used CUK posts in the Judicial Review"

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  • Bagpuss
    replied
    I seem to remember a scheme called Dignatio that seemed too good to be true, dodgy loans if IIRC.

    Oh yes here it is

    http://forums.contractoruk.com/accou...fp-scheme.html

    Leave a comment:


  • xoggoth
    replied
    remember the legal system is designed to enrich lawyers
    Truest comment I have seen on here for a while. The best government we could have is one bent on putting as many as possible out of business with a radical simplification and documentation of the law and not just tax law. It will never happen, too many MPs are sodding lawyers.

    Leave a comment:


  • travellingknob
    replied
    Originally posted by Tarquin Farquhar View Post
    If you abide by the law, and you dont make provisions in case the law is changed retrospectively, then you have not yet understood New Labour's need for cash and willingness to do whatever it takes to get it.
    Haha, yes i think that sums it up entirely.

    The uk government is strapped for cash regardless whether its the outgoing one or future incoming one. Thats the whole reason why HMRC employees got incentivized through annual bonuses and reason why they in turn will lie/cheat/change/misrepresent/act unfairly/do whatever it takes. MONEY

    Leave a comment:


  • Incognito
    replied
    http://www.opsi.gov.uk/acts/acts1995..._en_1#pb1-l1g1

    Admissibility of hearsay evidence

    1 Admissibility of hearsay evidence

    (1) In civil proceedings evidence shall not be excluded on the ground that it is hearsay.
    HTH

    Leave a comment:


  • threaded
    replied
    Originally posted by OwlHoot View Post
    I reckon any judge worth their salt should have disallowed that argument, as being based on unreliable evidence.

    After all, who is to say (in principle) that the posters weren't stooges from HMR&C itself, making these posts to advance their case?
    Well, and even if they weren't stooges, some might be contractors who were contracting for HMR&C at the time they made posts.

    So there's jeopardy for thee, and accusations of incitement.

    Leave a comment:


  • SantaClaus
    replied
    Originally posted by Tarquin Farquhar View Post
    If you abide by the law, and you dont make provisions in case the law is changed retrospectively, then you have not yet understood New Labour's need for cash and willingness to do whatever it takes to get it.
    Sure, I understand. I just don't think their need is compatible with the Human Rights act

    Leave a comment:


  • Tarquin Farquhar
    replied
    Originally posted by SantaClaus View Post
    If you abide by the law, you dont expect to make provisions in case the law is changed retrospectively.

    A tax avoidance scheme was used and not challenged for 7 years. If after years 1, 2 or 3, HMRC had definite proof the scheme didnt work, then I could understand having to put the money aside.

    However, the evidence points to HMRC having proof that the scheme did work according to tax law at the time, and thus they were loathe to challenge it in front of the Special Commissioners and so the impression they gave was that the avoidance method could continue.
    If you abide by the law, and you dont make provisions in case the law is changed retrospectively, then you have not yet understood New Labour's need for cash and willingness to do whatever it takes to get it.

    Leave a comment:


  • OwlHoot
    replied
    Originally posted by DonkeyRhubarb View Post
    This may be of general interest.

    HMRC submitted posts from the BN66 thread as evidence to the Judicial Review.

    On the morning of the 2nd day in Court, their barrister read out a series of posts, including some of mine.

    Sadly, he didn't refer to our usernames because that would have sounded ridiculous ("DonkeyRhubarb", "bollox", "maddog"). He just said "someone said this" and "someone else said that".

    Also, I was disappointed that the screenshots were taken from before I installed the Donkey avatar. I would loved to have seen the look on the Judge's face when he read what was scrawled on the coat.

    HMRC's intention was to show that people who used the scheme were aware that it was risky, and therefore it was their own fault if they disposed of the income rather than setting the monies on one side. Basically their argument was that if people were now facing bankruptcy or their health/marriages had suffered, then they had brought this on themselves.

    We have it on good authority that HMRC continue to monitor the forum.
    I reckon any judge worth their salt should have disallowed that argument, as being based on unreliable evidence.

    After all, who is to say (in principle) that the posters weren't stooges from HMR&C itself, making these posts to advance their case?

    Leave a comment:


  • SantaClaus
    replied
    Originally posted by thunderlizard View Post
    and that's hardly a valid argument. Showing that people lived, or should have lived, in fear of liquidation does not in any way imply that the liquidation would be fair or legal.
    If you abide by the law, you dont expect to make provisions in case the law is changed retrospectively.

    A tax avoidance scheme was used and not challenged for 7 years. If after years 1, 2 or 3, HMRC had definite proof the scheme didnt work, then I could understand having to put the money aside.

    However, the evidence points to HMRC having proof that the scheme did work according to tax law at the time, and thus they were loathe to challenge it in front of the Special Commissioners and so the impression they gave was that the avoidance method could continue.
    Last edited by SantaClaus; 25 January 2010, 14:09.

    Leave a comment:


  • thunderlizard
    replied
    Originally posted by DonkeyRhubarb View Post
    HMRC's intention was to show that people who used the scheme were aware that it was risky, and therefore it was their own fault if they disposed of the income rather than setting the monies on one side. Basically their argument was that if people were now facing bankruptcy or their health/marriages had suffered, then they had brought this on themselves.
    and that's hardly a valid argument. Showing that people lived, or should have lived, in fear of liquidation does not in any way imply that the liquidation would be fair or legal.

    Leave a comment:


  • cojak
    replied
    <sidles away from SantaClaus...>

    Leave a comment:


  • SantaClaus
    replied
    Originally posted by sasguru View Post
    If that is so, we will have to add HMRC to the list of village idiots.
    Is this whole government and its apparatus a complete laughing stock?

    I think the head of HMRC, Harnett, should be put in the village stocks.

    Leave a comment:


  • RichardCranium
    replied
    Originally posted by sasguru View Post
    If that is so, we will have to add HMRC to the list of village idiots. Is this whole government and its apparatus a complete laughing stock?
    They would be, if it were funny.

    Leave a comment:


  • cailin maith
    replied
    Originally posted by sasguru View Post
    If that is so, we will have to add HMRC to the list of village idiots.
    It is.

    Originally posted by sasguru View Post
    Is this whole government and its apparatus a complete laughing stock?
    Yes.

    Leave a comment:


  • Paddy
    replied
    Originally posted by sasguru View Post



    This thread made my day.
    The idea that anyone could use as evidence the posts by the assorted Walter Mittys, cretins, sockies, village idiots and nutters who comprise the CUK congregation is sheer class.

    Lesser so-called evidence has convicted innocent people of murder and been the excuses for wars.

    Leave a comment:

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