Originally posted by More Lamb
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HMRC turning a blind eye to FRAUD
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Down with racism. Long live miscegenation! -
Originally posted by More Lamb View PostWhat about a UK agency which only ever supplied self-employed workers, and a few thousand of them over several years? What would you normally expect HMRC to do about that?
If they only found out about it years after the fact, I can see why it suits them to disregard it. The chances of collecting the PAYE from the company now are presumably zilch. Much easier to go after YOU for the money!Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.Comment
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You'd think someone at HMRC might have queried WTF this UK company was up to.
- In 2007, UK-FC turned over £59m yet only had 6 staff including directors!
- Of that £59m coming in, £57m left the company headed for the IoM.
- UK-FC was a wholly owned subsidiary of an IoM company
But now some compliance officer at HMRC says it wouldn't be "appropriate" for UK-FC to have to comply with the PAYE regulations.
What a joke.Comment
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Originally posted by More Lamb View PostYou'd think someone at HMRC might have queried WTF this UK company was up to.
- In 2007, UK-FC turned over £59m yet only had 6 staff including directors!
- Of that £59m coming in, £57m left the company headed for the IoM.
- UK-FC was a wholly owned subsidiary of an IoM company
But now some compliance officer at HMRC says it wouldn't be "appropriate" for UK-FC to have to comply with the PAYE regulations.
What a joke.
Nice little earner for processing invoices.
kind of get why these schemes were so aggressively marketed and soldComment
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Which scheme was this?Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.Comment
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Originally posted by More Lamb View PostYou'd think someone at HMRC might have queried WTF this UK company was up to.
- In 2007, UK-FC turned over £59m yet only had 6 staff including directors!
- Of that £59m coming in, £57m left the company headed for the IoM.
- UK-FC was a wholly owned subsidiary of an IoM company
But now some compliance officer at HMRC says it wouldn't be "appropriate" for UK-FC to have to comply with the PAYE regulations.
What a joke.The greatest trick the devil ever pulled was convincing the world that he didn't existComment
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