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  1. Replies
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    Has the gamekeeper really turned poacher?

    Has the gamekeeper really turned poacher?
  2. Sticky: Submission to Loan Charge APPG re Lords Economic Affairs inquiry in to Promoters

    Not sure if this from Etctax is of interest to anybody..

    Submission to Loan Charge APPG re Lords Economic Affairs inquiry in to Promoters - ETC Tax
  3. Replies
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    Yes they were through Sanzar. I have a letter of...

    Yes they were through Sanzar. I have a letter of confirmation from Felicitas directed to myself that the loans have been written off.

    As Felicitas never proved to me that they have any connection...
  4. Replies
    1,938
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    532,375

    It sounds like you settled an open enquiry, in...

    It sounds like you settled an open enquiry, in which case SAM recommendations would not help you, regardless of your open year being pre December 2010.

    There is a flow chart that someone shared...
  5. Replies
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    With regards to the promoter, you paint one...

    With regards to the promoter, you paint one perspective. It does make you beg the question as to why anyone would sign such an agreement.

    I will paint another one. What if the promoter at the time...
  6. Replies
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    It sounds like the loan charge effectively forces...

    It sounds like the loan charge effectively forces people to make a pseudo-CTD payment, but without the ability to reclaim any differential back if it is later found that you have overpaid.
    ...
  7. Replies
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    1) There were no loan agreements. 2) The...

    1) There were no loan agreements.
    2) The purported trusts from which the 'loans' were taken from did not exist on the date of the loans.
    3) The P11Ds documented write-off of the 'loan' at the end...
  8. Replies
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    Sticky: THL aka Helpline Services dissolved today on...

    THL aka Helpline Services dissolved today on Companies House register. Good riddance to bad rubbish.

    Next it will be Fiscus Management and all the other trash who would prefer to scam others into...
  9. Replies
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    1,610

    Adrian Sacco has also incorporated a Felicitas...

    Adrian Sacco has also incorporated a Felicitas Solution UK entity last week (FELICITAS SOLUTIONS LIMITED - Overview (free company information from Companies House)), the registered company address of...
  10. Replies
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    1,610

    Latest guidance from EtcTax regarding the letter...

    Latest guidance from EtcTax regarding the letter demanding proof of identity

    Felicitas Demanding Proof of Your ID and Address – Do you need to respond? - ETC Tax
  11. The variance in take home pay between legitimate...

    The variance in take home pay between legitimate umbrella companies should not be that great. The tax itself is driven by legislation from central government so theoretically that should all be the...
  12. It consumed your thoughts since the THL letters,...

    It consumed your thoughts since the THL letters, hmmm so much so that you only joined this forum 3 months ago rather than 18 months ago when THL were trying to screw people over.

    That's enough...
  13. Are you two a tag team? One spews technical...

    Are you two a tag team? One spews technical jargon and the other quivers on demand.
  14. The best thing people can do once they engage a...

    The best thing people can do once they engage a professional adviser is to stay off this forum. If you must come on, then my advice is be passive and do not post anything.

    Have some trust in your...
  15. So you want everyone to pay up the 5% or go with...

    So you want everyone to pay up the 5% or go with WTT?
  16. Please be careful releasing information of your...

    Please be careful releasing information of your dealings with EtcTax to Eek or any other anonymous poster on this forum, who seems to be fishing for information as to how EtcTax are handling this. Do...
  17. Thread: IHT

    by Superfly
    Replies
    4
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    1,022

    Does this help? (doesn't explain how it is...

    Does this help? (doesn't explain how it is calculated I'm afraid)

    If the debt remains due to the trust at the 10 year anniversary date then the value of that debt will be charged as part of the...
  18. The problem with advice from professional...

    The problem with advice from professional advisers is that they have a vested interest in Felicitas having a valid claim, even if they may not have one. Sometimes they are required to play their part...
  19. My 'loans' have been written off, but I would...

    My 'loans' have been written off, but I would have relished going to court to face these £eckers. It would have been a cathartic experience.
  20. I don't why the debt cannot be disputed also, if...

    I don't why the debt cannot be disputed also, if you have documentary evidence from the scheme provider stating that it would never require repayment.
  21. If Felicitas cannot prove the debt exists and...

    If Felicitas cannot prove the debt exists and that they own this debt, what exactly are you paying them your 5% for?
  22. Very true. That is why Gladstones have had to...

    Very true. That is why Gladstones have had to take a step back, as FCA rules dictate that Felicitas has questions to answer with regards to the veracity of the loan.

    If Felicitas don't have the...
  23. Before taking up Felicitas on their generous...

    Before taking up Felicitas on their generous "final" offer, people should consider whether Felicitas have proven to you that you do indeed owe the money they are claiming and also that Felicitas are...
  24. Thread: IHT

    by Superfly
    Replies
    4
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    1,022

    It may be worth you having a chat with EtcTax. In...

    It may be worth you having a chat with EtcTax. In one of his correspondences, Andy at EtcTax mentioned that the IHT element could be challenged. Depending on how much you owe, it may be worth...
  25. I think you are referring to Freeths Solicitors.

    I think you are referring to Freeths Solicitors.
  26. It seems our friend Mr Andrew Thompson has...

    It seems our friend Mr Andrew Thompson has changed the registered address at Companies House for Fiscus Management to 20-22 Wenlock Road London N1 7GU at the end of last month.

    This is a mail...
  27. That matches my understanding. If you had left...

    That matches my understanding. If you had left Darwin and not returned later to IQ, you would probably have found a loan write-off email. It is because you joined IQ later, Felicitas (who claim to...
  28. All the loan demands were on the shakiest of...

    All the loan demands were on the shakiest of shaky pegs and Sanzar and Darwin were two of the shakiest.

    Did you have to apply for 'loans' to access your money when you were with Darwin? I am...
  29. Replies
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    How would this differ from this example. A...

    How would this differ from this example.

    A property development company hires a self-employed plasterer to do some work for them. He works for them for 3 to 6 months. After that time the property...
  30. Knowing that HMRC can retrospectively amend any...

    Knowing that HMRC can retrospectively amend any legislation that may have previously been deemed perfectly legal is enough to steer most of us off. This would get the QCs of the hook as well, they...
  31. I think Webberg (an professional tax adviser on...

    I think Webberg (an professional tax adviser on this forum) explained the technical differences between settling and paying the loan charge in a separate thread.

    WRT to loan charge, pre 9th...
  32. If anything, Felicitas are weakening. From...

    If anything, Felicitas are weakening. From initially sending out demands using a shady outfit like Gladstones, they are now sending demands by email, very much like THL before them. They are doomed...
  33. How can you lend any credence to...

    How can you lend any credence to evidence/agreement documents provided by Felicitas when you know and can prove that Felicitas has been doctoring them?
  34. Stick it in the trash, its the best place. By...

    Stick it in the trash, its the best place.

    By the end of this year things will have become clearer.

    Fiscus Management, Felicitas's treasury holder was incorporated in March 2019, so according...
  35. They are intimating legal action via an email...

    They are intimating legal action via an email address that they have on record that is maybe 10 or 15 years old and may be invalid? and for all you know the email they sent you has automatically gone...
  36. I was with Sanzar and never made the switch to...

    I was with Sanzar and never made the switch to Garraway when people were being transferred. But prior to the transfer, approximately 20 minute group telecon was delivered in the first quarter of 2011...
  37. Replies
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    If it is a DOTAS registered scheme then HMRC...

    If it is a DOTAS registered scheme then HMRC would know who the users are. They should write to these scheme users and make them aware of the risk they are taking if it is found later on that the...
  38. Replies
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    Hughie you make me quite angry, if I'm being...

    Hughie you make me quite angry, if I'm being brutally honest. It is people like you who pay up silly amounts of money with very little resistance and it is then used by these snake oil salesmen to...
  39. Replies
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    Gate, Shut, Horse, Bolted

    This doesn't make sense. Why would you be liable to the loan charge if you had already settled with HMRC?

    If THL said that you would be affected by the loan charge after knowing that you had...
  40. Replies
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    Oh dear... oh dear, oh dear.

    Oh dear... oh dear, oh dear.
  41. Replies
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    I hope you actually meant you have had your loans...

    I hope you actually meant you have had your loans written off by THL rather than loans repaid to THL.
  42. Are you a scheme operator pushing a scheme in the...

    Are you a scheme operator pushing a scheme in the guise of asking q's?
  43. My 'debts' have all been written off (so I've...

    My 'debts' have all been written off (so I've been told). I was with Sanzar and I received an email recently to say they had been written off. This 'write-off' was not requested by myself or by...
  44. If only we ourselves knew that back then. Hope it...

    If only we ourselves knew that back then. Hope it helps someone.

    HMRC have since issued a Spotlight, 10 years too late but hopefully it also helps someone.

    Comparison and broker websites...
  45. I didn't know the scheme was questionable. I was...

    I didn't know the scheme was questionable. I was told it was HMRC approved, I was told it was QC approved, I have the screenshots of the website. I was told the loans are not repayable, I have the...
  46. I don't think 100K has anything to do with it. I...

    I don't think 100K has anything to do with it. I think one person posted on the forum recently that they were being chased for loans totalling approximately 1.5k, well below 100k.

    If you take the...
  47. Phil did say on this forum that he cannot be...

    Phil did say on this forum that he cannot be bobbydazzler because he is posting from Greece and the admin can check his and bobbydazzlers ip address. Not exactly difficult to spoof ip.
  48. Fair enough. Just need to have my wits about me...

    Fair enough. Just need to have my wits about me on this forum, and the cloak of anonymity that it provides to people.

    You do seem to be pushing the Etctax line quite frequently, which leads me to...
  49. Everytime I see a stevematch post, I wait for the...

    Everytime I see a stevematch post, I wait for the Etctax plug.
  50. Question to everyone who has received the loan...

    Question to everyone who has received the loan write-off emails.

    As far as we know, loans were written off for Darwen and Sanzar users.

    Can people who have received the write-off emails confirm...
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