Originally posted by porrker
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HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes
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Originally posted by convict View PostAny idea what the number is? If so, could you let me know please?Comment
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So with a DOTAS number, presumably there is strong reasoning that Discovery assessments are invalid / unlawful, since HMRC were aware of the scheme?Comment
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Originally posted by trickytax View PostSo with a DOTAS number, presumably there is strong reasoning that Discovery assessments are invalid / unlawful, since HMRC were aware of the scheme?"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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Originally posted by convict View PostFor people who used The "Talent Resource Management" scheme and have either recently received the class of 08/09 invite or are already under the kosh due to an existing COP8 enquiry.
I only received my letter yesterday but will be sending out my appeal letter based on Michael's template as soon as
will keep you guys updated if any new info comes to lightComment
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DOTAS Number
Originally posted by porrker View PostYes it was registered with a DOTAS number. All the schemes users currently being investigated where using schemes with a DOTAS number.
Equally however the presence of a DOTAS number would not necessarily preclude HMRC making a discovery if the return did not mention tax relevant matters. However you would also need to consider the recent Upper Tribunal case of CRC v Charlton, Corfield & another [2012] UK FTT 770 where the Upper Tribunal found against HMRC and confirmed, for different reasons, (i.e. not the presence of a DOTAS number) the decision of the First-tier Tribunal that HMRC were not entitled to make discovery assessments under section 29 (discovery provisions).
We might of course expect HMRC to seek to appeal that decision - but time will tellComment
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PM access please
I have also received a letter about my time with TRM in 08/09
Administrators - Could I please have PM rights as I'd like to contact others in this thread. Thanks.Comment
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Originally posted by trickytax View PostSo with a DOTAS number, presumably there is strong reasoning that Discovery assessments are invalid / unlawful, since HMRC were aware of the scheme?Comment
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TRM
add me to growing list of people who have received 08/09 assessment notice under discovery.
appeal sent today.
taxi.Comment
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