I am no expert will try and help with what I know
1) I don't think so.
2) Discovery notice has to be done within 4 years. In many cases, HMRC might be wrong to issue a Discovery notice if tax return has all the details - DOTAS etc. Anyways, it looks like HMRC did not wanted to let the 4 year window pass and thus issued Discovery to all for 08/09 before Apr 13.
3) Unfortunately not. Once HMRC have opened an investigation they can keep it open for a very long time.
Above is best to my knowledge and if you can, get confirmation from your tax advisor. It is best for a tax advisor to deal with HMRC.
If you are not yet aware this is very important as well
https://www.gov.uk/government/upload..._avoidance.pdf
Being discussed here: http://forums.contractoruk.com/hmrc-...e-schemes.html
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Reply to: COP8 vs Discovery Assesment - Questions
Collapse
You are not logged in or you do not have permission to access this page. This could be due to one of several reasons:
- You are not logged in. If you are already registered, fill in the form below to log in, or follow the "Sign Up" link to register a new account.
- You may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
- If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.
Logging in...
Previously on "COP8 vs Discovery Assesment - Questions"
Collapse
-
Guest replied
-
COP8 vs Discovery Assesment - Questions
Hi - i was wondering if anyone might knowthe answer , or at least have an idea or opinion on the following questions:
1) Did all the people who recieved discovery letters for 08/09 already have open COP8 investigations?
2) Why did the discovery letters only start for the period 08/09 and not prior to that?
3) If you have an open COP8 for years prior to 08/09 and there has been no progress or correspondence for 5 years , can you force HMRC to close the enquiry?
Many ThanksTags: None
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers

Leave a comment: