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  1. It depends which land "this land" is. If your...

    It depends which land "this land" is. If your loan was made under Isle of Man law for example, then it will be an Isle of Man Court. so if your land is England then what your judge may or may not do...
  2. That sets off my alarm bells. Tread carefully and...

    That sets off my alarm bells. Tread carefully and good luck.
  3. Hi Bestemployee. Can I suggest you get yourself a...

    Hi Bestemployee. Can I suggest you get yourself a brew, put your feet up and have a read of this Revenue & Customs v Opus Bestpay Ltd (DOTAS - Application for order that certain arrangements are...
  4. https://www.contractoruk.com/forums/hmrc-scheme-en...

    https://www.contractoruk.com/forums/hmrc-scheme-enquiries/140573-loan-demands-summary.html

    Its a sticky.
  5. Substitute "available" for "willing" and you'll...

    Substitute "available" for "willing" and you'll probably be closer to the mark:D
  6. Andy Wood @ ETC Tax is a Barrister as well as a...

    Andy Wood @ ETC Tax is a Barrister as well as a tax advisor Andy Wood - ETC Tax

    I'm sure I've seen a reference to a law firm called Freeths somewhere in all this madness but I can't find it now.
  7. Adrian Sacco again BEST EMPLOYMENT SERVICES...

    Adrian Sacco again BEST EMPLOYMENT SERVICES LIMITED - Officers (free information from Companies House)

    A familiar and sorry tale. Good luck dom.
  8. Replies
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    Was the catalyst for this article the other...

    Was the catalyst for this article the other thread? For my sins I'm a planespotting geek and whenever there's an "incident" with an aircraft aviation forums all go bonkers with theories and we often...
  9. An Isle of Man trust with no Isle of Man resident...

    An Isle of Man trust with no Isle of Man resident beneficiaries and no Isle of Man income has no Isle of Man tax liability. This is why the IOM was used in the chain!
    ...
  10. The payment from the trust to the beneficiary...

    The payment from the trust to the beneficiary will be whatever it was described as in the initial sign up documents. The recurring message is put them to proof. Make them provide the sign up...
  11. Replies
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    This may assist Court issues winding-up order in...

    This may assist Court issues winding-up order in respect of Montpelier (Trust & Corporate) Services Limited (“Montpelier”)

    There's email addresses for the Court appointed Liquidator and the Court...
  12. This is a useful high level overview of Trust Law...

    This is a useful high level overview of Trust Law in the IOM https://www.worldservicesgroup.com/guides/trusts%20in%20the%20isle%20of%20man.pdf

    The Law itself can be viewed here Isle of Man...
  13. This is an Isle of Man company which appears to...

    This is an Isle of Man company which appears to be chasing Isle of Man loans. If this is the case then Isle of Man mediation will be required.
    Mediation
  14. Replies
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    I think somebody identified the wrong company and...

    I think somebody identified the wrong company and jumped to a conclusion. Naturally if <not Phil Manley> had a demonstrable link to Phil Manley I would of course rethink.

    Mod Note: So would I, but...
  15. Replies
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    5,669

    PM Tax Consulting was indeed dissolved however it...

    PM Tax Consulting was indeed dissolved however it appears totally unconnected to Phil - PM TAX CONSULTING LTD - Overview (free company information from Companies House)

    Unless I am missing...
  16. Just human nature webberg. Anonymous web forum vs...

    Just human nature webberg. Anonymous web forum vs something you were sold by real people. Nobody likes to discover that they were conned and the first instinct is denial. Acceptance comes a little...
  17. https://www.contractoruk.com/forums/hmrc-scheme-en...

    https://www.contractoruk.com/forums/hmrc-scheme-enquiries/131050-montpelier-loan-repayment-demands-2.html

    See posts #19 and #20
  18. I don't even think its that much DOND. This is...

    I don't even think its that much DOND. This is IMHO a speculative punt done on an "if you don't ask, you don't get basis" not unlike the Montpelier repayment requests and we saw what happened there.
  19. Replies
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    Apologies eek - that is exactly what I meant!!

    Apologies eek - that is exactly what I meant!!
  20. Replies
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    Lonerous, Andy Wood at ETC tax has been providing...

    Lonerous, Andy Wood at ETC tax has been providing intial advice free and WTT also provide an initial free consultation.

    The general gist is that Felicitas must be put to proof about their...
  21. Replies
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    1,936

    I would want to firstly be satisfied that...

    I would want to firstly be satisfied that Felicitas as a legitimate connection to me.
  22. Replies
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    Quite right too. It would appear that...

    Quite right too.

    It would appear that Felicitas have been caught by the IOMFSA designated business rules and are being forced to comply with customer due diligence rules.:D

    Designated Business
  23. Thread: NI deductions

    by piebaps
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    413

    The OP didn't ask about Employers - although on...

    The OP didn't ask about Employers - although on reflection, given the question, he or she is probably unaware of the difference.:glasses
  24. Thread: NI deductions

    by piebaps
    Replies
    7
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    413

    Ni data is here National Insurance: How much you...

    Ni data is here National Insurance: How much you pay - GOV.UK

    You pay 12% on anything earned between £792 and £4167 per month.

    Her earnings are £1200. Take away £792 and you're left with £408...
  25. Replies
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    Sticky: Amaze Umbrella PCC Limited is an Isle of Man...

    Amaze Umbrella PCC Limited is an Isle of Man company incorporated on 21.03.2018 and has a registered office at Knox House, 16-18 Finch Road, Douglas. This address is associated with schemes operated...
  26. Replies
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    Poll: Neha, have a read of this (if you haven't...

    Neha, have a read of this (if you haven't already)

    https://www.contractoruk.com/forums/hmrc-scheme-enquiries/137940-loans-being-demanded-summary.html

    webberg's summary is pretty good. Put them...
  27. Replies
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    Google ETC Tax and you'll find them

    Google ETC Tax and you'll find them
  28. Happychap Some of those points are quite...

    Happychap

    Some of those points are quite simple.

    The IOM lending rules apply to commercial lenders and won't necessarily cover these arrangements. Its not been tested in Court yet so we don't...
  29. Replies
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    Beeken was running a pub in the Isle of Man until...

    Beeken was running a pub in the Isle of Man until 2012 and the impressive qualifications after his name relate to the institute of Marketing. he's not a lawyer, an accountant or a tax expert.
    ...
  30. Sticky: Beeken was running a pub in the Isle of Man until...

    Beeken was running a pub in the Isle of Man until 2012 and the impressive qualifications after his name relate to the institute of Marketing. he's not a lawyer, an accountant or a tax expert.
    ...
  31. Replies
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    Yup - you can't get a modelling job at Getty...

    Yup - you can't get a modelling job at Getty unless you're in the tax-club:D
  32. Replies
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    HMRC's position is here EM5130 - Enquiry Manual -...

    HMRC's position is here EM5130 - Enquiry Manual - HMRC internal manual - GOV.UK This of course is not law.

    There are a wealth of tax cases which deal with the facts of specific cases so some...
  33. Sorry Woffle but they're not a matter of public...

    Sorry Woffle but they're not a matter of public record.

    Judgements.im tells the reader "Currently this site lists the following:- The vast majority of all publically available judgments handed...
  34. Lowpaid - Remember that many of the loans are...

    Lowpaid - Remember that many of the loans are Isle of Man loans. This is not a County Court. The law in play while similar to UK, is actually the law in what is effectively a foreign country. There...
  35. It is worth remembering that the IOM and the...

    It is worth remembering that the IOM and the United Kingdom are separate countries for tax purposes.

    An IOM Civil Court would have to determine whether there was a valid contract. How the proceeds...
  36. Dan I'm currently based in the IOM so if you...

    Dan

    I'm currently based in the IOM so if you want anything about "IOM rules" (whatever you mean by that), just shout and I'll link you to them. everything should be online and I've become quite...
  37. This is a pretty good summary as a starting...

    This is a pretty good summary as a starting point. https://www.contractoruk.com/forums/hmrc-scheme-enquiries/137940-loans-being-demanded-summary.html
  38. Replies
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    A new member who signed up yesterday. A new...

    A new member who signed up yesterday.
    A new "wheeze" for improving take-home to 71% in an example which was later edited out (thanks NAT).
    No details of the offering company either.

    Can anyone...
  39. Replies
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    The filed accounts for FS Commercials show a...

    The filed accounts for FS Commercials show a related party loan relationship of £250000 - with Pendulum and also show a Peter Hudson as a common director.
  40. They undoubtedly are Sid, as are HMRC - hi...

    They undoubtedly are Sid, as are HMRC - hi boys:wave:

    webberg is an advisor and was a very active poster until a recent spate of posts questioning his motives saw him withdraw.
    If you want to...
  41. The $64000 Question! This sticky is (IMHO) is...

    The $64000 Question!

    This sticky is (IMHO) is helpful https://www.contractoruk.com/forums/hmrc-scheme-enquiries/137940-loans-being-demanded-summary.html
  42. Clairol You're probably best ringing WTT...

    Clairol

    You're probably best ringing WTT directly. Graham hasn't been so active on here recently.
  43. Replies
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    You could ring WTT. If there's a whiff of some...

    You could ring WTT. If there's a whiff of some kind of con, WTT are members of the Chartered Institute of Taxation and perhaps a complaint to CIOT would be in order. Professional Standards |...
  44. Thread: HELP Needed.

    by piebaps
    Replies
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    1,119

    Dontknow. Stop. Take a few deep breaths. Have...

    Dontknow. Stop. Take a few deep breaths.

    Have a read of the sticky at the top of this section. It should tell you all you need to know.
  45. Replies
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    There a separate Felictas thread Brian and a loan...

    There a separate Felictas thread Brian and a loan summary sticky too. You'll soon pick up the general gist.
  46. Replies
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    No they.re fine - "Hamilton Rose LC have been...

    No they.re fine -

    "Hamilton Rose LC have been working with the pre-eminent Tax QC to establish a filing position that reduces the “Loan Charge” to nil. This will bring relief to thousands of...
  47. Have a read of this thread Shampers you may find...

    Have a read of this thread Shampers you may find it helpful https://www.contractoruk.com/forums/hmrc-scheme-enquiries/137940-loans-being-demanded-summary.html
  48. Replies
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    Sorry Simon but that holds no water. The UK...

    Sorry Simon but that holds no water.

    The UK and IOM have a reciprocal agreement for NIC. It dates back to 1948 and basically says that the two territories are treated as one for NIC purposes....
  49. Happy - forgot to add the obvious. Beware of...

    Happy - forgot to add the obvious.

    Beware of following advice from anonymous folk on the internet.
  50. Happy - this may assist...

    Happy - this may assist https://www.contractoruk.com/forums/hmrc-scheme-enquiries/137940-loans-being-demanded-summary.html

    Look under "mythbusting" in post #1

    Also, the IOM FCA doesn't regulate...
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