AML 2019 Loan Charge AML 2019 Loan Charge - Page 92
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  1. #911

    Nervous Newbie


    Join Date
    Jul 2019
    Posts
    5

    Default DOTAS

    Quote Originally Posted by webberg View Post
    An APN can be issued only if the year is under enquiry AND the scheme was disclosed for DOTAS purposes.

    Noting in your note indicates this is the case.
    Hello Webberg, I would not know where to find a DOTAS.....

  2. #912

    Super poster


    Join Date
    Dec 2014
    Location
    WTT Consulting Ltd - London and online
    Posts
    2,919

    Default

    Quote Originally Posted by Willo76 View Post
    Hello Webberg, I would not know where to find a DOTAS.....
    I'm not being unkind and I say with all respect that you need to invest a couple of days in getting up to speed with all of this.

    DOTAS = disclosure of tax avoidance scheme.

    In the period you were using the schemes, that was probably the obligation of the promoter.

    The promoter tells HMRC about the scheme, gets a reference number (SRN) and tells each user that number to include on their tax return.

    Check your tax returns.
    Best Forum Adviser & Forum Personality of the Year 2018.

    (No, me neither).

  3. #913

    Nervous Newbie


    Join Date
    Jul 2019
    Posts
    5

    Default DOTAS

    Quote Originally Posted by webberg View Post
    I'm not being unkind and I say with all respect that you need to invest a couple of days in getting up to speed with all of this.

    DOTAS = disclosure of tax avoidance scheme.

    In the period you were using the schemes, that was probably the obligation of the promoter.

    The promoter tells HMRC about the scheme, gets a reference number (SRN) and tells each user that number to include on their tax return.

    Check your tax returns.

    Thanks webberg, I've been reading into DOTAS so thanks for the steer. I've been through my documents- SA & scheme contract and see absolutely no reference to the SRN. Not sure whether to be slightly relieved or very worried still...

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