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  1. Replies
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    12,400

    A punt? I could say that Promoters couldn't give...

    A punt? I could say that Promoters couldn't give a punt for telling us anything other than we were all okay.

    As for bordering on evasion...the deceit from promoters and accountants (chartered ones...
  2. Sticky: The amount of evidence, lies & deceit in emails &...

    The amount of evidence, lies & deceit in emails & letters from Promoters & Accountants around Dec 2010 is shocking. I have AML emails that its a technical internal issue and absolutely no warnings or...
  3. Replies
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    3,340

    Warning...

    I think people should take more care in posting on open forums that HMRC have access to.

    You can PM people like Webberg or contact Big Group (WTT) directly.
  4. Look at joining LCAG, as many are looking at...

    Look at joining LCAG, as many are looking at litigation against advisers on a no-win no-fee basis.
  5. Replies
    9
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    2,648

    JOIN LCAG. You will be amongst many others in...

    JOIN LCAG.

    You will be amongst many others in similar situation and it is a great help in dealing with this disgusting legislation that seeks to tear people to shreds emotionally.
    ...
  6. Replies
    4
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    1,101

    If I was to send any bank statements to HMRC,...

    If I was to send any bank statements to HMRC, then i would DEFINITELY redact all information apart from loan payments received.
  7. Replies
    27
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    5,290

    As long as the figures are sent in and perhaps...

    As long as the figures are sent in and perhaps you answer that TTP required with YES, then my thoughts are to not complete Instalment Assurances section. TTP can always be negotiated at a later stage.
  8. Replies
    927
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    232,285

    Accountants and advisers made millions out of...

    Accountants and advisers made millions out of this over the last 20 years. It's not as if HMRC didn't know that many were being conned. Upon the first tax return going in, there should have been a...
  9. Thread: Time to Pay

    by LandRover
    Replies
    32
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    20,439

    Briefly... Open is that HMRC have sent you...

    Briefly...

    Open is that HMRC have sent you letter of discovery or query on your submitted tax return for a specific year, so they have protected their position.

    Closed is HMRC are time barred...
  10. Replies
    16
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    3,993

    membership is rising quickly with over 1102...

    membership is rising quickly with over 1102 members already.
  11. Replies
    472
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    120,482

    Out of interest, did you manage to get any decent...

    Out of interest, did you manage to get any decent TTP terms?
  12. Replies
    927
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    232,285

    Get active see your MP, get on twitter, get vocal...

    Get active see your MP, get on twitter, get vocal on this...

    Join LCAG or Big Group...plenty of help and advice, you are not alone...

    https://www.hmrcloancharge.info/
  13. Replies
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    232,285

    There is help and advice from many ex-AML people...

    There is help and advice from many ex-AML people at LCAG https://www.hmrcloancharge.info/ and Big Group.

    AML are like all ex-scheme providers, liars and deceitful, this opinion comes from being...
  14. Replies
    21
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    8,817

    Mobilise

    Please be very wary of listening to scheme providers and their associates.

    Get with like minded people such as LCAG https://www.hmrcloancharge.info/

    Do not feel you are alone, and please do not...
  15. Understand the feeling of despair, may i suggest...

    Understand the feeling of despair, may i suggest getting connected to like minded people, there is tremendous help from the likes of LCAG.

    https://www.hmrcloancharge.info/
  16. Spot on. I have utter contempt for AML. They...

    Spot on.

    I have utter contempt for AML. They are deceitful and should be investigated.
  17. Replies
    927
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    232,285

    Interested to know how you managed to include a...

    Interested to know how you managed to include a claim on travel expenses to reduce your liability when WTT stated to me that this is impossible. Back in 2010-2012 I commuted to London daily on a...
  18. Replies
    31
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    6,444

    Unfortunately HMRC have no reason at all to speed...

    Unfortunately HMRC have no reason at all to speed along and process the thousands of enquiries they have. No other organisation gets rewarded for piss poor service like HMRC, as for everyday that...
  19. Replies
    927
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    232,285

    How can a company be allowed to de-register when...

    How can a company be allowed to de-register when it is involved in its employees being investigated for tax avoidance schemes?
  20. Thread: BIG GROUP

    by LandRover
    Replies
    1,611
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    458,585

    May I suggest a good source of explanation can be...

    May I suggest a good source of explanation can be found https://www.hmrcloancharge.info/

    As the video explains the whole debacle with a clear & concise explanation.
  21. Replies
    927
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    232,285

    Totally understandable question when thousands of...

    Totally understandable question when thousands of us have been let badly down by so-called professional Chartered Accountants, who advised(sold) us into this nightmare.
  22. Replies
    63
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    17,885

    I think many are starting to wake up to 2019LC. ...

    I think many are starting to wake up to 2019LC.

    Loan Charge Group is trying to push the message out to the wider media and public. The WATCH THIS THIS NOW video is being pushed out on social...
  23. I think the fact the Supreme Court ruling...

    I think the fact the Supreme Court ruling concerning Rangers case, which points the liability at the Employer is the thought behind the previous post. The fact that HMG brought about 2019LC, to help...
  24. Replies
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    1,477

    There is a Loan Charge Group formed from members...

    There is a Loan Charge Group formed from members of Big Group, who keen to promote the 2019LC and its huge implications. Members are on twitter and in contact with various media outlets.
    ...
  25. Replies
    927
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    232,285

    We should all be angry and appalled at what HMRC...

    We should all be angry and appalled at what HMRC have managed to pull off in getting this punitive retrospective legislation passed by our blind MPs.

    Sadly many are now waking up to this...
  26. Sadly many are now waking up to this nightmare....

    Sadly many are now waking up to this nightmare. The estimates from HMRC of 40,000 people affected are woeful and many predict 100,000 plus.

    Get on twitter and demonstrate your utter contempt for...
  27. Replies
    927
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    232,285

    The IoM Mafia:tongue

    The IoM Mafia:tongue
  28. Replies
    927
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    232,285

    Many have done longer, unfortunately AML were...

    Many have done longer, unfortunately AML were very subtle and good at keeping people on board.
  29. Replies
    927
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    232,285

    Are you stating that expenses deduction was used...

    Are you stating that expenses deduction was used in your negotiations with HMRC?

    I was under impression HMRC would not allow such deductions.
  30. Big Group has many ex-AML users... It looks...

    Big Group has many ex-AML users...

    It looks like the numbers affected have been hugely under-estimated seeing that many have no investigations underway yet.
  31. Replies
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    232,285

    Allegedly HMRC don't do deals unless your Google,...

    Allegedly HMRC don't do deals unless your Google, Amazon or Starbucks!

    Don't think you as an individual can negotiate with the HMRC machine.
  32. Replies
    927
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    232,285

    Disgusting Tactics

    We now see charges and further money making proposals, which are to put it mildly, disgusting.

    The billionaire AML owner Mr Barrowman appears to have washed his hands and left ex-members to pick...
  33. That is concerning divorce and that comes under...

    That is concerning divorce and that comes under different legal jurisdiction.

    I have never read anywhere that when a person goes bankrupt that the Insolvency Practitioner has claimed anything but...
  34. Tenants in common is simply unequal ownership,...

    Tenants in common is simply unequal ownership, not 50-50. So don't understand where you come to believe HMRC can take "all of it". When a person goes bankrupt they can only request the % beneficial...
  35. Thread: BIG GROUP

    by LandRover
    Replies
    1,611
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    458,585

    May I interject...there are no guarantees in life...

    May I interject...there are no guarantees in life except that we all dies and will pay tax:-)

    What do you want to hear?

    Yes its guaranteed? Look the scheme providers stated the schemes were...
  36. Replies
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    80,105

    The stress of dealing with this on your own is...

    The stress of dealing with this on your own is too much for many. I admire your courage, but personally being a member of Big Group as helped me and others share the stress.
  37. Replies
    370
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    102,725

    Kinda decent summary. The idiots running UK...

    Kinda decent summary.

    The idiots running UK are clueless of the carnage that will unfold. You can fight or pay up.
  38. You are not alone. Plenty facing similar...

    You are not alone. Plenty facing similar circumstances to yourself. Big Group offers us a great source of advice and help. We are campaigning too. A lot of help can be gained in BG, but it's a...
  39. Replies
    225
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    40,200

    And here lies another deceitful statement that...

    And here lies another deceitful statement that HMRC are continually pushing, including ministers who are defending the legislation.

    Do people think for one moment that the loan money is sitting in...
  40. Replies
    370
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    102,725

    Are you an HMRC employee on a bonus for pushing...

    Are you an HMRC employee on a bonus for pushing CLSO2?

    You must be an employee of HMRC because your spelling and the way you structure your sentences makes me believe you are:grin
  41. Replies
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    3,462

    And Mel Stride states that there will not be any...

    And Mel Stride states that there will not be any impact to family life for these people.

    Unfortunately individuals are being hounded by HMRC and yet the likes of Google, Amazon and even Banks that...
  42. Replies
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    17,524

    Unfortunately you may have a few more...many of...

    Unfortunately you may have a few more...many of us ex-AML people joined Big Group. We have a strategy and it won't get discussed on public forums. AML are still around but they are so slow and hard...
  43. Replies
    655
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    265,583

    I would recommend all ex-aml people to look at...

    I would recommend all ex-aml people to look at joining Big Group, we have quite a ex-AML members who benefit by all the help and advice given.
  44. Ultimately the legislation proposed in its...

    Ultimately the legislation proposed in its current state in Finance Bill 2017, means come 2019, all outstanding loans will be taxable. There is definitely and end game to all this come 2019. I would...
  45. And then the last page of the tool states HMRC...

    And then the last page of the tool states HMRC having 20 window to review your tax affairs.
  46. Replies
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    And then you read the line below about HMRC...

    And then you read the line below about HMRC having 20 window to review your tax affairs:eek
  47. Many of us are not technical accounting experts,...

    Many of us are not technical accounting experts, we went to so-called professional Chartered Accountants. For example I went to my local High Street Chartered Accountant to setup a LTD company, and...
  48. Replies
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    59,401

    Perfect timing imho. Story posted on CUK looks...

    Perfect timing imho.

    Story posted on CUK looks like retrospective action likely against those who continue contracting Public Sector

    IR35 inspectors to probe public PSCs retrospectively ::...
  49. Replies
    655
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    265,583

    Join Big Group. Plenty of help and settlement...

    Join Big Group. Plenty of help and settlement advice. Click on my link or go to Big Group forum and get details from there.
  50. Replies
    6
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    1,146

    I use interim dividends purely for convenience of...

    I use interim dividends purely for convenience of having a money regularly, which helps me manage my bills better. I suspect most contractors take monthly dividends. Its just that I have been...
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