Reply to: Sunny side up

[StrengthInNumbers]

Rangers - hearing done in Jul - decision awaited - court of appeal

Fisher - hearing on 12-15 & 18 Apr 2016 - UTT

anyone has dates for UBS, DB group and other related cases?

[DotasScandal]

Guys, I know the forum is slow these days, but this is almost completely irrelevant to us...

[ireland2013]

HMRC Appeal

The article states HMRC will appeal - did they?

How can you find out if they did?

[tax is taxing]

HMRC looses another tax avoidance scheme

Avoidance scheme effective despite HMRC's attempt to rely on Ramsay - RPC Tax Take

In spite of all the media propaganda, Tax avoidance schemes implemented properly are still efficient.....

[StrengthInNumbers]

This is not the thread for this question Simon.

[SimonJones]

Found it:
have received your letter dates 8th June 2015 entitled: About the tax avoidance scheme that you have used.
You advise that I will receive an Accelerated Payment Notice for tax year ending 5th April 2011 and in respect of the below:
Scheme name: Sanzar Solutions Isle of Man Partnership
Scheme reference: 90269264
Tax year ended: 5th April 2011
I have had no prior notice of this and request that you provide evidence that you have communicated with me regarding an “Open Enquiry” or that you have previously issued a “Discovery Assessment” in respect of the above.
You are not permitted to issue me an APN without the above.
Please respond at your earliest as this is causing some stress.
Yours Sincerely

I used to be an Edge user and they have sent me a CLSO with 2007/2008 bill included.
I've never ever received any discovery or open enquiry letter for that year (ie 2007/2008).
Can I challenge for this year beacuse it almost sounds identical as this is now invalid under a 4 year rule.

[kmpm]

Thank you MrsB. One down. ....

[MrsB1974]

Well done!!!

[philinlondon]

Found it:
have received your letter dates 8th June 2015 entitled: About the tax avoidance scheme that you have used.
You advise that I will receive an Accelerated Payment Notice for tax year ending 5th April 2011 and in respect of the below:
Scheme name: Sanzar Solutions Isle of Man Partnership
Scheme reference: 90269264
Tax year ended: 5th April 2011
I have had no prior notice of this and request that you provide evidence that you have communicated with me regarding an “Open Enquiry” or that you have previously issued a “Discovery Assessment” in respect of the above.
You are not permitted to issue me an APN without the above.
Please respond at your earliest as this is causing some stress.
Yours Sincerely

Thanks very much in kindly sharing your letter here! Much appreciated!

[kmpm]

Found it:
have received your letter dates 8th June 2015 entitled: About the tax avoidance scheme that you have used.
You advise that I will receive an Accelerated Payment Notice for tax year ending 5th April 2011 and in respect of the below:
Scheme name: Sanzar Solutions Isle of Man Partnership
Scheme reference: 90269264
Tax year ended: 5th April 2011
I have had no prior notice of this and request that you provide evidence that you have communicated with me regarding an “Open Enquiry” or that you have previously issued a “Discovery Assessment” in respect of the above.
You are not permitted to issue me an APN without the above.
Please respond at your earliest as this is causing some stress.
Yours Sincerely

[kmpm]

Hi Phil. I am abroad for next few weeks and even though I have my laptop, can't find the letter. Have hard copy at home. The letter I sent was not via an advisor but just my own words. As follows I think:

I refer to your letter ref: ?????

This is in respect of an early notice that you will issue me with an APN in respect of tax year 2010/11.

I have had no correspondence from you in respect of a Discovery Or Open Enquiry for that tax year.

Please provide me with any evidence that you have previously notified me of either.

That's it. Very simple. Hope this helps and can get the exact wording from hard copy after 19th Aug.
Good luck.

[kmpm]

Happy to do that. Will do later today. How do I pm u?

[philinlondon]

Simple letter stating that I had no correspondence from HMRC regarding a discovery or open enquiry. I asked them to provide evidence of either.

Do you mind sharing the letter or PM me the letter pls? I am in the same circumstances.

[kmpm]

Simple letter stating that I had no correspondence from HMRC regarding a discovery or open enquiry. I asked them to provide evidence of either.

[bhavvy]

Had apn warning letter but no discovery or open enquiry. Tax year 10/11. challenged hmrc and they phoned today and will write to confirm they will not issue apn and that 10/11 tax year I'd closed on 4 year rule. Great relief.

How did you challenge them ?