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  1. Replies
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    With all due respect Graham is not a lawyer, and...

    With all due respect Graham is not a lawyer, and since 2015 subs been collected, and joining fees as much as £1,500+vat paid into what individuals believed to be a club to fight and mitigate exactly...
  2. Replies
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    Have you checked the paperwork they sent you at...

    Have you checked the paperwork they sent you at the start to see what charges apply first?
    Most trust will charge a unjustified fee to write off, however check to see if you were liable for a annual...
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    If thats the case, However if the SD was served...

    If thats the case, However if the SD was served by a solicitor, and later proved to be without proper foundation its worth register a SRA complain just for the grief that will cause them.
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    If fake, raise a formal complaint with SRA

    Definitely worth investigating. and 100% make a formal complaint to the SRA against the law firm that initiated the SD . You can even claim compensation for the stress and anxiety, but more...
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    @Maslins, Elapsed time

    Maslins, In order to get the 75% distribution before 5th April whats the latest engagement date with MVL Online to guarantee that please?
  6. Replies
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    Its one of those "too good to be" scenarios. So...

    Its one of those "too good to be" scenarios. So any PRE 2011 APN has to be paid back by HMRC?

    In that case I would have thought many members on this forum would be all over this. And like I said...
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    Pre 2011 APNs and Open years coverd?

    Let me get this right, the outcome of this case will determine the pre 2011 open years and has an impact on the APNs paid or still outstanding?

    Can someone in the know please fill the gaps for...
  8. In any litigation you must put forward your line...

    In any litigation you must put forward your line of defence and attack well in advance of court hearing, so not sure why sharing lines of defence here is such a problem! Others on the forum will...
  9. Counter claim against

    Good to hear.

    It would be even better if someone could put in a MCol counter claim for loss of time stress and anxiety for say £350.
    Let them come to court and lose a day's work defending, I...
  10. Interest on Loan Charge assessment through SA

    When at the end of Sept LC was declared on the self assessment, is it correct the HMRC will add interest for the period of 31/Jan 2020 to the day LC was paid say 31st Sept as its considered to be a...
  11. Replies
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    eek, What was your theory on etc?

    eek, What was your theory on etc?
  12. Could you please explain why exactly you had to...

    Could you please explain why exactly you had to pay back the loans from 2003 onwards? Who asked for the loans to be repayed and what was the reason you decided to pay them back.

    This just does not...
  13. Replies
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    Looking for a MVL practitioner

    Hi, guess there is a tread for this but searching for MVL has not provided an answer. apologies in advance.

    I am considering MVL my LTD company having been forced into PAYE.

    Is there a list of...
  14. This is surely more than a lack of training....

    This is surely more than a lack of training. There have been other reports that HMRC LC agents have insisted that protected years pre-2010 are subject to the Loan Charge.
    There has been absolutly...
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    I am making a monthly contribution, by agreement...

    I am making a monthly contribution, by agreement with HMRC towards a historic APN.

    Come 30th Sep I will have a LC liability towards a parts of the loan paid after 9th Dec 2010. What is the process...
  16. Replies
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    And surely by providing such information on...

    And surely by providing such information on demand, you are admitting full liability.
  17. Replies
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    Does anyone who knows what they talking about...

    Does anyone who knows what they talking about provide an answer to the above please?
  18. Replies
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    Payments after 9th December 2010

    Can someone who knows clarify if I entered a loan agreement before 9th Dec 2010, but continued to get paid under that agreement after this date, am I liable to the LC on any of the loans, only those...
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    For the sake of accuracy, when you say 2010,...

    For the sake of accuracy, when you say 2010, confirm you mean on and after 9th December 2010, True?

    Fo if I was in a scheme in the whole of 2010, I will onlu pay LC for the amount i received in...
  20. Replies
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    My error, I was thinking of disclosing the...

    My error, I was thinking of disclosing the outstand loan amount due on 30/09/2020. Am I correct I would need to provide the amounts drawn after 9 Dec 2010, and any earlier payments prior to this...
  21. Replies
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    Question to clarify: Is the disclosure for the...

    Question to clarify: Is the disclosure for the loan amounts drawn after 9 December 2010, and so if entered the scheme pre December 2010, I only disclose the amounts that were paid after this date,...
  22. Yes. Ive seen WTT Big Group coming up with...

    Yes. Ive seen WTT Big Group coming up with different revenue verticals on here over the years, all promoted by a small army of cult followers who refer everyone and anyone to WTT for any and every...
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    Please tell us this is a joke, Seriously not...

    Please tell us this is a joke, Seriously not funny. Please tell us this is just a joke.
  24. Fantastic, WTT is back and functioning, Please setup the Standing Orders

    Fantastic, WTT is back and functioning, Please setup the Standing Orders, they need you
  25. Replies
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    Loan amounts must come from the trustees

    I keep reading the same thing posted over and over again, having a moan and a whinge at AML.

    Your loans are with the Trustees not AML.

    Get in touch with the trustees, Boston in IOM . ...
  26. Who is the trustee and who were the providers?

    Who is the trustee and who were the providers?
  27. Replies
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    Oh, lucky lucky you

    Only 4 months worth of loan? You are so lucky.

    In that case I suggest you register interest to settle with HMRC BEFORE 31st May.

    Declare your loans, pay the tax as if they were income in 2016...
  28. Replies
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    This year, 2018/19

    This year, 2018/19
  29. Replies
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    3 Conservative MPs has so far supported this

    21 signatures on the EDM, with 3 conservative MPs.

    The 3 conservatives are very significant as they are going against the whip.

    Please contact your MP, both yourself and partner separately.
    ...
  30. Replies
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    AML and the outstanding APNs

    Those scheme members that joined AML's judicial review against APN issued by HMRC still have outstanding APNs.

    Has anyone any information on how HMRC deals with the outstanding APNs ;

    1 - as...
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    Please call, write and see your MP

    It is important to keep contact with your MP asking them to support this EDM and to express their concerns to the Treasury.

    We need support from the MPs as this is an Act of Parliament.

    When...
  32. Replies
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    How to register interest for CLSO2 ?

    I want to make sure I am registered for Settlement before 31st May. Has anyone completed a registration and has a confirmation?

    Ive read through the guides;


    Register your interest
    If you’re...
  33. Replies
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    This is a good start put together by Loan Ranger ...

    This is a good start put together by Loan Ranger

    https://forums.contractoruk.com/hmrc-scheme-enquiries/127620-latest-lc19-pension-guide-v5.html
  34. Replies
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    So defeatist

    Yes thats the one, I managed to get a hard copy.


    I am amazed how defeatist people are when it comes to challenging the establishment on such laws. Time after time I read multiple posters...
  35. Replies
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    The Times on Saturday 12th May

    I understand on Saturday's Times there is a sympathetic article on the 2019 Loan Charge. I could not get a copy. Anyone seen it?
  36. My understanding is that you have to settle all...

    My understanding is that you have to settle all years under one loan agreement. So if you were with 2 or more schemes you can settle 1 or more, and leave the other to go to LC.

    As I said that is...
  37. Can I settle some years under CLSO2 and pay DR 2019 Charge under another year?

    I have 3 tax years with loans.
    It may well be financially best for me to Settle (CLSO2) 2 of those years, and let the 3rd year run in to DR 2019 loan Charge.

    Under the terms of the settlement...
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    FAO Admin - PM permission requests

    Admins, Could you please grant me PM access
  39. Replies
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    Poll: Déjà vu

    Déjà vu indeed. 3 years and 1 day later, lots of £18 a month since then and nowhere near anywhere.

    https://forums.contractoruk.com/hmrc-scheme-enquiries/106016-big-group.html

    Yes I agree a...
  40. Replies
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    What makes n Open year (subject to interest)?

    Thank for the attached.

    I have two years under inquiry, one with Section 9A, COP8 letter, and another year Assessment Under Discovery Provisions Section 29.


    Do I take that both years are open...
  41. Replies
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    Loan from your Limited company?

    I am currently running own Ltd.

    Is there a legitimate and HMRC compliant way of borrowing say 50k from your own Ltd company based on a proper loan agreement and commercial interest rate, paying...
  42. Replies
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    This need direction and leadership

    Any Action Group needs to be open and plan its action.

    For example, lets plan to lobby the MPs to press for a fairer settlement. Currently HMRC demand on full settlement, plus interest on open...
  43. Replies
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    regron

    regron

    Thanks for the update. Im all for this type of approach and gaining momentum to bring this up to decision maker's attention. I genuinely believe many of the MPs who voted for 2017 Fin Act...
  44. Replies
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    Everyone's circumstances are slightly different....

    Everyone's circumstances are slightly different.

    You need to get hold of your Self Assessment tax Returns for each year with a loan. Take those with the value of your loans to an accountant with...
  45. Replies
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    You need to get in touch with the Trustees, not AML

    Sorry but all these talk of AML are gone and I don't know my loan amounts creates unnecessary confusion for others. Please do some basic research, and read some of the older threads.

    The loans...
  46. Replies
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    How does this group help?

    I cant figure out what the action plan is. How does this group work and how is it plan to fight the 2019 LC?

    Al its really doing is asking people to join by given their personal info. I fear that...
  47. Replies
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    Contact and meet your MPs

    Agree, most MPs have no idea about this whether they voted in favor or not. I met my MP did not know anything about this. Agreed that its somewhat unfair.

    I advise that all others on the forum...
  48. Replies
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    Pension

    CarryC, Could you please give an insight in to how this can help the amount on the settlement of the prior years?
  49. Consider the figures above as additional earning...

    Consider the figures above as additional earning on top of each year's Self Assessment tax return. Put the updated earning in to a tax calculator
  50. Replies
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    WTT CLSO2 Settlement on open years

    Has WTT or anyone else managed to agree a settlement under CLSO2? And ifnso, for open years has it been possible to negotiate no interest?
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