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Previously on "HMRC enquiries for Schemes through ASMG / White Collar"

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  • hamario
    replied
    Originally posted by selectred View Post
    Hi

    can you add me to the Private group please for this thread

    cheers
    Don't think there is one anymore.

    Join Big Group, it's the way forward with all of this.

    Leave a comment:


  • selectred
    replied
    group access

    Hi

    can you add me to the Private group please for this thread

    cheers

    Leave a comment:


  • chubacabra
    replied
    Originally posted by TheHootMan View Post
    Hello Admin,

    May I please have PM rights?

    Thank you.
    Hootman the Google group is no longer active - I would suggest joining Big Group instead.

    Leave a comment:


  • administrator
    replied
    Originally posted by TheHootMan View Post
    Hello Admin,

    May I please have PM rights?

    Thank you.
    No problem at all, TheHootMan, always happy to help people with good manners. I have upgraded your account now so you should have access to the PM system. If you need any further assistance let me know.

    Leave a comment:


  • TheHootMan
    replied
    Hello Admin,

    May I please have PM rights?

    Thank you.

    Leave a comment:


  • administrator
    replied
    Originally posted by PenaltiesAndFines View Post
    Hi Admin,

    Please can you set me up with pm rights?

    Thanks in advance
    No problem. You now have PM rights

    Leave a comment:


  • PenaltiesAndFines
    replied
    Latecomer and missed APN deadline

    Hi Admin,

    Please can you set me up with pm rights?

    Thanks in advance

    Leave a comment:


  • energyonlineadmin
    replied
    Join Big Group

    From recent conversations I have had I would be surprised if White Collar will be in business for much longer. Therefore the best course of action for anyone involved is to join the Big Group and benefit from its increasing profile.

    Leave a comment:


  • looonytunes
    replied
    random one, does anyone have a copy or the wording of the original letter white collar sent to us which was then to be sent on to HMRC?

    Leave a comment:


  • chubacabra
    replied
    Originally posted by energyonlineadmin View Post
    Hi - I am new to the board but also an ex WC client 2012/13/14 - could I be given access to the PM group. Many thanks.
    Hi,

    That group is no longer active.

    I would suggest joining Big Group if you would like group representation

    WTT Consulting | Tax Enquiry Specialists | London

    Leave a comment:


  • energyonlineadmin
    replied
    New joiner

    Hi - I am new to the board but also an ex WC client 2012/13/14 - could I be given access to the PM group. Many thanks.

    Leave a comment:


  • msimpson
    replied
    PM

    Hey guys, could i have access to the PM group for WC? I was a client of theirs 2010/11 - 2012/13. (Also, could someone explain how to use the PM group? Thanks so much!)

    Leave a comment:


  • regron
    replied
    Originally posted by imim2 View Post
    Hi Everyone

    I've received my CLSO (Contractors Loans Settlement Opportunity) from HMRC for years ending 07,08,09,10,11.

    One of my concerns is that even if I pay up, are HMRC still going to come back and chase me up for years ending 12 & 13
    The CLSO opportunity (if you could even call it that !!) only included loans upto 2011.

    Leave a comment:


  • imim2
    replied
    Originally posted by cojak View Post
    You could try contacting turnover using this -
    http://forums.contractoruk.com/priva...=newpm&u=39394

    But since turnover hasn't been around since may you may be better off contacting Big Group (BG) here https://www.dotas-scandal.org/what-i...l/big-group-2/
    Thanks for these Links! I'll be joining Big Group today

    Leave a comment:


  • imim2
    replied
    Originally posted by chubacabra View Post
    Hi,

    With regards to the 07/08 claim you must request a copy of the discovery assessment that they sent you. This will be dated and 'proof' from their part that they sent it to you. Check that the dates on the letter are within the 4 year window that they are allowed to open the discovery - There are a lot of cases of this happening!

    If you were with White Collar until 12/13 no doubt HMRC will come after those years as well. They are currently sending out fishing letters requesting info about tax years post 10/11, so if you haven't received anything yet they will be imminent.

    The private forum is not really active any more and as I understand it not taking on new members.

    Settlement depends on your own individual circumstances. Whatever you do get independent and impartial advice. I'm not willing to comment on myFD, but personally it's not a service I wanted to take up.

    I am part of Big Group which is taking the fight to HMRC, if you are considering not to take up the settlement opp I would advise considering this service.

    WTT Consulting | Tax Enquiry Specialists | London
    Thanks for getting back to me, especially in regards to requesting a copy of the discovery assessment!! I'll be joining the Big Group as well today and read through the posts......it may effect my decision to settle

    Leave a comment:

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