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  1. Can I complain about the complaints system. It is...

    Can I complain about the complaints system. It is impossible on a mobile device.
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    Yay. Ttp. I would be well over 100 by then, and...

    Yay. Ttp. I would be well over 100 by then, and still not paid off.
  3. Ask for message permission. Or google phil DSW...

    Ask for message permission.
    Or google phil DSW and ring.
    Join LCAG, but this will take a few days so need to get a move on before that.
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    There must be thousands out there, affected and...

    There must be thousands out there, affected and not signed.
    I and at least 10 of my friends and family have.

    I do understand that non nationals and non dom's cannot sign.

    This is wrong.
    This...
  5. Replies
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    Good question. There must be a list of what...

    Good question.
    There must be a list of what trusts were what type?
  6. Replies
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    Personally, email give them a day then phone, if...

    Personally, email give them a day then phone, if you can get through.
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    Yes you can and please do. The more the better....

    Yes you can and please do.
    The more the better.
    You do need to provide some information and be vetted, to ensure you are someone affected.
    Lots of useful information there.
    It cost £100, to help...
  8. Replies
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    3,571

    Agreed. What I was trying to point out is that...

    Agreed. What I was trying to point out is that even with double taxation treaties. If the UK state that it was UK income in 2018 say. Then the countries of residence will take it into account. As...
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    France. Correction. Actually most countries,...

    France.

    Correction. Actually most countries, if you are resident.
    USA do it if you are a citizen and resident anywhere in the world
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    Tax on world wide income

    More worrying is that HMRC cannot say how the LC "income" will be declared to foreign tax authorities. If declared as income and the country taxes world wide income then this will become impossible.
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    3,798

    Well they vet you first. Would have been happier...

    Well they vet you first.
    Would have been happier if they were up front about the £100 and not waited until you have been vetted to say you can only see the guest forum unless you pay.
    Waiting for...
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    Loan charge calculator

    Yes. If there is a working and fairly accurate calculator out there would be useful for a link that works.
    A lot of people need to decide whether to settle or await the charge.
    Knowing the figures...
  13. Thread: Phil@DWSTRES

    by me206et
    Replies
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    Also get well soon Phil. Hope its not to serious.

    Also get well soon Phil. Hope its not to serious.
  14. Replies
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    They appear to start with 5 X salary or a figure...

    They appear to start with 5 X salary or a figure they seem to know. Not sure how that works but in my case it seemed quite accurate.
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    Sticky: I must admit it does seem to be a poorly written...

    I must admit it does seem to be a poorly written article.

    Quote.

    "There are two exemptions to this. Where the loan was written off on or before March 16th 2016 (the date the legislation was...
  16. Replies
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    Sticky: Not convinced 1) is correct.

    Not convinced 1) is correct.
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    I am sorry to say but I am sure burying your head...

    I am sorry to say but I am sure burying your head in the sands is not a good idea.
    I would suggest you talk to both advisers.
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    I have, I just think this is very misleading from...

    I have, I just think this is very misleading from webberg and requires some clarification.
  19. Replies
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    So you are saying that for the loan charge...

    So you are saying that for the loan charge interest is payable on all years. From 1999?
  20. Replies
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    116,299

    Surely interest is only payable on open,...

    Surely interest is only payable on open, protected or discovery years?
  21. Replies
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    So if you pay the loan charge and it is less than...

    So if you pay the loan charge and it is less than settlement then you will have to pay the extra later?
    Even if the years are old and closed?
    And then they might say that from the loan charge to...
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    Phil at dsw for settlement help Graham at wtt/...

    Phil at dsw for settlement help
    Graham at wtt/ big group more into trying to fight it.

    Both will happily take to you for free and give a little advice.

    Find both with Google as not allowed to...
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    Google will find them and contact details.

    Google will find them and contact details.
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    Google will find Phil tax dsw. It Graham wtt.

    Google will find Phil tax dsw. It Graham wtt.
  25. Yes, and I have been told he is one of the best,...

    Yes, and I have been told he is one of the best, and most expensive, and also he defended the rangers case.

    From that I take it he is one of the big winners in this.
  26. What like a QC. Who appear to me to be in...

    What like a QC.
    Who appear to me to be in leagues with the crooks that got us into this mess in the first place. Imoo.
  27. Replies
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    ..

    ..
  28. Replies
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    Talk to Phil at dws. Google will find him. Hi...

    Talk to Phil at dws.
    Google will find him.
    Hi also posts a lot on here if you have private messages.
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    No I think the quote means you will not get any...

    No I think the quote means you will not get any excess payment refunded to you.
  30. I know, i cannot believe I suggested it. But the...

    I know, i cannot believe I suggested it. But the poster needs to talk to someone.
  31. Try phoning Phil at dsw. Google will find him, ...

    Try phoning Phil at dsw. Google will find him, or big group. They will both talk to you initially for free.

    My take on that is Phil is more sorting settlement. Big group seem to have a plan and...
  32. Unfortunately the loan charge covers all the way...

    Unfortunately the loan charge covers all the way back to 1999. It's a con, totally unjust and totally retrospective. I could go further.
    If you have no enquiries etc then there should be no interest...
  33. Phone HMRC. On the cslo number. They reply and...

    Phone HMRC. On the cslo number. They reply and can be helpful.
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    Writing off loans.

    Venturis/ go outsourcing

    Has anyone any experience of trying to get venturis / go outsourcing to write off loans following settlement.

    Are they co-operative and if so at what cost?
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    Venturis took over from lutea. Though you may...

    Venturis took over from lutea. Though you may recognise a few names. Michael Rees-Davies.
    Info@venturis-trustees.com.

    Only reason I know about this is I still have the same email address and...
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    If you are like me, with horizon over 13 years...

    If you are like me, with horizon over 13 years ago and for a few years, then settlement might be the cheaper option. Phil at dws can help with figures. Though you can find the calculator online,...
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    Yes, but if it had made money it would be taxable...

    Yes, but if it had made money it would be taxable at the higher amount.
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    If you have no reply from hmrc, phone them. They...

    If you have no reply from hmrc, phone them. They seem to answer quite quickly and were very helpful to me.
    The guy I spoke to could not find out what the person I was emailing had done, I think...
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    I believe, and I am sure I will be corrected if...

    I believe, and I am sure I will be corrected if wrong, interest is only charged on protected years.

    That is years the HMRC have protected.
    Either an open enquiry or in the 6 year window.

    Not...
  40. Yes. 15/16 years.

    Yes. 15/16 years.
  41. Replies
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    What is a settlement pack. I have emailed them...

    What is a settlement pack.
    I have emailed them twice, then I called, only to find that they could find my emails, when I gave them the dates in march, but did not find any more info on what was...
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    Venturis/ go outsourcing Has anyone any...

    Venturis/ go outsourcing

    Has anyone any experience of trying to get venturis or go outsourcing to write off loans following settlement.

    Are they cooperative and if so at what cost?
  43. Horizon loan write off after settlement.

    Has anyone tried to get venturis to write off loans after settlement with HMRC.

    Are they willing to talk and if so for how much?
  44. Replies
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    Also quote from webberg As we are...

    Also quote from webberg




    As we are dealing with some people who are very vulnerable, I think scare mongering is well out of order.
    Especially if it is for commercial purposes.
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    I would love some of the other people in the know...

    I would love some of the other people in the know to come in here. Iliketax and Phil at least.

    This seems to be excessive scare mongering by webberg.

    The way I read what he is saying is that...
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    Once you have signed up to settle then yes that...

    Once you have signed up to settle then yes that is the end of it. You pay come what may.
    This is the downside and the gamble.
    Depend on how much you may save.
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    I agree the origin was IR35. Certainly in my...

    I agree the origin was IR35.
    Certainly in my case.
    Prior to that I was very happy running my own co.
    The agencies said you would be caught but offered another solution.
    So either sump up a lot...
  48. Poll: Email today from my mp, Ipswich, saying signed.

    Email today from my mp, Ipswich, saying signed.
  49. Replies
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    Talk to Phil or webberg. Both will talk for...

    Talk to Phil or webberg.
    Both will talk for free.
    Plenty of details here to find them with Google.
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    You should get an auto response in seconds. If...

    You should get an auto response in seconds.
    If not check their email address and your spam folder.
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