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  1. Replies
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    It seems some letters from HMRC around employment...

    It seems some letters from HMRC around employment arrangements are now doing the rounds for prev employees of Via Trade. Guessing they have been sent to all known users that were on their radar, even...
  2. They seem to be templated letters, I received 2,...

    They seem to be templated letters, I received 2, both in the same envelope and with the same date on. However first one was in regards to the original return I submitted back in Jan and then the...
  3. Believe I met the criteria based on disclosure of...

    Believe I met the criteria based on disclosure of dr in company accounts, had 9a open enquires to a scheme which I finally settled April 19. If I did request refund I assume if I was entitled to...
  4. Replies
    55
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    5,682

    One thing to point out though which I believe was...

    One thing to point out though which I believe was discussed before, if settlement is signed and sealed and paid, that would be closure to the open Enq. Even though you may not receive a...
  5. Replies
    55
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    5,682

    If the LC is paid then they may eventually get...

    If the LC is paid then they may eventually get round to review the open enquires and close, however if they deem further tax is due (based on liability for ‘settlement’) they will no doubt come after...
  6. Replies
    126
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    25,336

    Nice of CH to allow the scamming company to close...

    Nice of CH to allow the scamming company to close when they prob still owe millions, Ive been waiting 3 yrs to have my ltd company striked off....
  7. Replies
    2
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    644

    What about this story, just when you thought this...

    What about this story, just when you thought this government could not sink any lower....
    Government Awards GBP122 Million PPE Contract to One-Month-Old Firm – Byline Times
  8. Replies
    25
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    13,123

    Really! you have repaid, and now you’re...

    Really! you have repaid, and now you’re considering taking further advice.
  9. Replies
    10
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    2,170

    Total loans can be spread over 3 tax years,...

    Total loans can be spread over 3 tax years, therefore making use of 3 PA’s
  10. Replies
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    953

    I had a skim through but it looks like they were...

    I had a skim through but it looks like they were users but also ‘introducers’ of the scheme. In other words snake oil salesmen. I had used this scheme as well and were introduced to it by some...
  11. Replies
    65
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    11,442

    They should also be aware that people already...

    They should also be aware that people already paid upto 20% of income in fees, whilst I know that’s separate to tax in HMRC pockets, I don’t think anyone will be getting that back. I think for the...
  12. Replies
    168
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    19,452

    Is there a definition for reasonable disclosure...

    Is there a definition for reasonable disclosure yet? I would have thought DOTAS or any information stating that a loan was received is reasonable. Surely they would have opened an enquiry anyway....
  13. Replies
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    19,452

    Spot on Weberg. ‘how HMRC interprets it’ will be...

    Spot on Weberg. ‘how HMRC interprets it’ will be a major factor. I’m sure their opinion will be different to everyone else’s though if it does pass.
  14. Replies
    168
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    19,452

    Track the Finance Bill 2020-21 here

    Similar to the umbrella I was with 11-14, as an ‘employee’ paid the correct PAYE at the time. Was never asked by HMRC to do a return and was also told it wasn’t required. Never had a DOTAS/Loans are...
  15. By Minister I would hope he’s not talking about...

    By Minister I would hope he’s not talking about Jesse Norman?
  16. Replies
    168
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    19,452

    Everyone should be doing this, is was a shocking...

    Everyone should be doing this, is was a shocking display once again from JN.
    Is this seriously how bills are past, by having a bias interpretation to a group of committee members who don’t...
  17. Replies
    151
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    44,995

    Look him up on Companies House and look at the...

    Look him up on Companies House and look at the vast number of company’s he is Director of, most of them are currently going through insolvency and owes 10s of millions to the revenue. I would have...
  18. Thread: Hoey - next steps

    by Iter
    Replies
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    18,229

    A lot of staff are now ex HMRC. I have wondered...

    A lot of staff are now ex HMRC. I have wondered for a while based on their advice given whether they are actually working on the inside! I hope not as tbf they have always seemed very genuine.
  19. Tax has been paid and settled with HMRC

    Tax has been paid and settled with HMRC
  20. Are we saying any transaction of money from a...

    Are we saying any transaction of money from a trust to contractor is deemed as a ‘loan’. Can this not just be regarded as a transfer of money from the trust to the beneficiary/contractor? Sorry if...
  21. Replies
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    Sticky: LC 2019 Debate showing right now on BBC Parliament

    LC 2019 Debate showing right now on BBC Parliament
  22. Replies
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    26,511

    Just another excuse now for more retrospective...

    Just another excuse now for more retrospective action for HMRC
    to go back to 2020 in a few years time even with the delay to starting this next year.
  23. If money was received as a ‘beneficiary of a...

    If money was received as a ‘beneficiary of a trust’ then would that be repayable? From the income side I can see HMRC expecting tax to be paid. But from the trust/ scheme perspective is that a clear...
  24. And has also mentioned it does mention a loan...

    And has also mentioned it does mention a loan scheme in the terms!
  25. Sounds like this new dodgy outfit need to be...

    Sounds like this new dodgy outfit need to be reported to HMRC seeing as they are so keen on prosecuting scheme promotors, sure they are reading this now and acting on it[emoji848]
  26. Replies
    11
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    3,376

    Obviously the CA teams don’t receive...

    Obviously the CA teams don’t receive correspondence updates from thier other depts?
    Recently changed address details and they still sending LC letters to old address, fortunately forwarded.
    I...
  27. Replies
    261
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    55,514

    Sticky: If you were told at the time SA was not req for...

    If you were told at the time SA was not req for say 11/12, then a few years later HMRC req you to do a SA for a previous year containing details of loans, would that also constitute full...
  28. Replies
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    452,399

    Sticky: Anyone used Nordens? Any thoughts on them

    Anyone used Nordens? Any thoughts on them
  29. Replies
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    12,046

    Loan disclosure deadline is now Sep so there’s no...

    Loan disclosure deadline is now Sep so there’s no reason you can’t submit your normal SA without loan details by jan 31. The obligation to declare any other normal income and pay by 31/1 is still...
  30. Replies
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    12,046

    And there were some schemes which didn’t involve...

    And there were some schemes which didn’t involve trusts and had the loans paid off in a legit way via shares/ divi leaving no o/s balance. I’m sure HMRC would still have a different view on liability...
  31. Replies
    261
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    55,514

    Sticky: So for years 14-16 which were settled this year...

    So for years 14-16 which were settled this year as part of the CLS02 does this mean I can get refund.
    The years were open so would this just mean that the original enquires will remain and continue...
  32. Replies
    472
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    118,571

    That’s what I had heard, and then it depends how...

    That’s what I had heard, and then it depends how long those the changes can be implemented, hopefully at the very least this will make HMRC suspend, and officially advise on SA requirements as Jan31...
  33. Replies
    472
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    118,571

    Any idea when the results of the review will be...

    Any idea when the results of the review will be released, I’ve heard talk that this was due anytime now. With this be made public or just to a select few?
  34. Replies
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    Given the timescales and changes how on earth can...

    Given the timescales and changes how on earth can they expect anyone to pay by 31/1. They change the goal posts daily. I imagine they will allow another TTP for the LC?
  35. Replies
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    I settled back in May, with the LC factor and...

    I settled back in May, with the LC factor and pressure I decided to settle this one. Maybe in 20 yrs time I’ll be able to claim back....[emoji848]
  36. Replies
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    44,995

    They probably think you’ll just pay more interest...

    They probably think you’ll just pay more interest via settlement into open enquiries, if the LC is shelved.
  37. Replies
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    3,379

    Is this Phil M site? Isn’t this essentially the...

    Is this Phil M site? Isn’t this essentially the same as the LCAG?
  38. Replies
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    2,682

    When I settled a scheme in April they sent me the...

    When I settled a scheme in April they sent me the settlement docs which I had to ‘wet’ sign and return back.
    They then sent me another letter to confirm they accept my offer, which were also signed...
  39. Replies
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    8,206

    Poll: Open/closed years is only relevant to settlement....

    Open/closed years is only relevant to settlement. The LC is different, if you are declaring this ALL loans for all previous years should be calculated. Only exception to not declaring loans is if...
  40. Replies
    16
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    2,622

    I would say if you were in discussion and had got...

    I would say if you were in discussion and had got as far as receiving the agreement contract you would not need to disclose, but if you’ve told them to reject it and your intention is too not settle...
  41. Replies
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    2,622

    There was some confirmation screen shown saying...

    There was some confirmation screen shown saying it was submitted which could be printed, but no ref or confirmation email which would have been nice.
  42. Replies
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    I bet they would say that! This wouldn’t happen...

    I bet they would say that! This wouldn’t happen to be related to the scheme originally dreamed up by an ex porn star.
  43. Replies
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    Loan Charge 30 Sept - Online Form

    It is not 100% clear, I too originally registered an interest in settling back in may18 and sent details for 2 schemes. Since then though I settled one scheme and not proceeded with the other.... so...
  44. Replies
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    2,660

    And if you don’t make the disclosure you could...

    And if you don’t make the disclosure you could end up with penalties? Advisers have already said regardless of review the submission deadline should be adhered too. Tbh I don’t think the online form...
  45. What happens though if money was transferred from...

    What happens though if money was transferred from your ltd business account to the scheme and then a percentage of that pays to your personal account. I’m probably veering away from the original...
  46. Replies
    112
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    27,029

    Someone I know is completing the online...

    Someone I know is completing the online disclosure for some pre 2011 years, and have seen the question ‘is this loan an approved fixed term loan’ yes/no/don’t know.
    I have used similar scheme for...
  47. Agree if u were using the scheme as an umbrella...

    Agree if u were using the scheme as an umbrella you were an employee. If you were setup as ltd as sole director then you would still be an employee receiving the loan
  48. Replies
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    5,114

    Independent Loan Charge Review

    It sounds like you have a new loan to repay your agreed settlement? , in this case you have settled and won’t incur the loan charge. You have already settled so whatever happens with the review makes...
  49. Replies
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    4,536

    Send details to LCAG so they can give more...

    Send details to LCAG so they can give more damaging evidence about HM to the review
  50. Replies
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    I would assume the large deductions are from...

    I would assume the large deductions are from where HMRC have exaggerated the figures in the first place.
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