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?
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Consulting Overseas - Inland Revenue investigation
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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?Comment
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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 ?Comment
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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.Comment
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Status of test case ?
Originally posted by indenial1234 View PostI 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.Comment
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