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  1. Replies
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    This winding up order may assist...

    This winding up order may assist...
  2. Replies
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    This may provide some interesting background to...

    This may provide some interesting background to MP Montpelier (Trust and Corporate) Services Limited - appointment of receiver, manager and inspectors
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    You can pursue this if you like however you may...

    You can pursue this if you like however you may be wasting your time and efforts. By all means make a Subject Access Request, but don't hold out your hopes for a silver bullet.

    Your starting point...
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    Assignment Solutions had common directors with...

    Assignment Solutions had common directors with Penfolds and we know from the recent Hoey case that there was a reference to 57 boxes of information obtained from the Isle of Man. We also know from...
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    No need to explain yourself :D - also, while it...

    No need to explain yourself :D - also, while it may seem obvious, basing your decisions on anonymous postings on a web forum is not necessarily the wisest thing to do, so tread carefully and Good...
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    There's quite a bot about this on these pages Dan...

    There's quite a bot about this on these pages Dan so pull up a chair, grab a brew and get stuck in.

    You'll need to consider the agreement you signed and its terms and conditions and possibly take...
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    That's an easy and understandable throwaway line...

    That's an easy and understandable throwaway line Highland, but look here http://financeandtax.decisions.tribunals.gov.uk/judgmentfiles/j11254/TC07292.pdf

    And in particular

    "18. His motivation...
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    There's a big clue in the decision on Penfolds...

    There's a big clue in the decision on Penfolds http://financeandtax.decisions.tribunals.gov.uk/judgmentfiles/j11254/TC07292.pdf

    "19. Importantly I note that Mr Hoey did not receive the full...
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    WG in the wars again Isle of Man Judgments Online...

    WG in the wars again Isle of Man Judgments Online
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    Directors of Contracting Wise Limited are an Enid...

    Directors of Contracting Wise Limited are an Enid Nerys Anne Rowlands and a Damian Bird. Her occupation is given as Marketing and his as Sales Director.

    The only shareholder is a company called...
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    He didn't exactly cover himself with glory in...

    He didn't exactly cover himself with glory in this IOM tax appeal either Isle of Man Judgments Online

    Unsurprisingly the client's appeal failed because it was late.
  12. Thread: Russian font

    by piebaps
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    Baptism in a Russian font крещение

    Baptism in a Russian font крещение
  13. Thread: Agents

    by piebaps
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    Kill me now

    Kill me now
  14. Thread: BIG GROUP

    by piebaps
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    Sticky: This kinda stuff = the people who for their own...

    This kinda stuff = the people who for their own reasons are unhappy with BG and want to express their opinions. Try general, they'll be happy to hear from you:D
  15. Thread: BIG GROUP

    by piebaps
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    Sticky: There's a separate thread for this kinda stuff...

    There's a separate thread for this kinda stuff jimmy.
  16. Operating a Ltd company is not difficult however...

    Operating a Ltd company is not difficult however its also not something for the unwary. The law expects that a director has the skills knowledge and experience required to the office and as you've...
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    The words "morally" and "reprehensible" spring to...

    The words "morally" and "reprehensible" spring to mind however that's probably a fair description of most firms operating in the Trust and Corporate Service Provider sector.
    I'll bet that BT are...
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    Thanks Graham. That kinda works with my long held...

    Thanks Graham. That kinda works with my long held suspicion that Baker Tilly were providing admin services on behalf of a client (whose name remains hidden) rather than operating the schemes...
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    More on LCAG here 2019 Loan Charge Action Group...

    More on LCAG here 2019 Loan Charge Action Group (LCAG) - Loan Charge Action Group
  20. Replies
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    Jesus specs get with the program. Someone has...

    Jesus specs get with the program. Someone has threatened the forum with legal action. If you want that stuff posted online open up your own forum and do it there. You can then have your free speech...
  21. wizard - being unable to pay a tax bill is highly...

    wizard - being unable to pay a tax bill is highly unlikely to result in prison. If you decide to settle then your current position is your negotiating position with the debt management team at HMRC....
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    Sticky: The charge AFAIK is simply a legal mechanism...

    The charge AFAIK is simply a legal mechanism which prevents you from pocketing the sale proceeds without first settling the debt. It won't prevent a sale, however when a purchaser notes the charge...
  23. Cases determine don their own merits rarely...

    Cases determine don their own merits rarely assist anyone else. As has already been observed, this appears to have been quite a strong case for the taxpayer with many of the key features pointing...
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    As I haven't seen your documents I can't say for...

    As I haven't seen your documents I can't say for sure, however this looks like a good bet https://opencorporates.com/companies/im/005057V

    As you can see, there's a Baker Tilly link. I'd start by...
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    That is very unclear ZDR. My money is on the same...

    That is very unclear ZDR. My money is on the same person or persons who sold you the scheme in the first place!!

    My suspicion is that Baker Tilly were providing TCSP services to a client and that...
  26. Replies
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    Kat webberg is actually Graham Webber from a...

    Kat

    webberg is actually Graham Webber from a firm called WTT Home - WTT Consulting

    Contact details are on their site.

    Other advisors are of course available:D
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    I've just read Phil's twitter feed. I can see no...

    I've just read Phil's twitter feed. I can see no reference to him peddling a scheme and there's a picture of him in Cyprus where he appears to be on holiday. His remarks about other advisors are...
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    Only a suspicion Joe..................... ...

    Only a suspicion Joe.....................

    Baker Tilly is a member of ICAEW. They're a firm of chartered accountants and have a high standard to operate to.

    These loan schemes don't sound like...
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    Zander, use the search facility as there are many...

    Zander, use the search facility as there are many threads on this lot.

    The general consensus is that Baker Tilly (an Isle of Man trust and corporate service provider who were involved in the...
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    First of all, sit down, relax, get a nice cup of...

    First of all, sit down, relax, get a nice cup of tea and start reading. The search facility on here is your friend and a search on Winchester will bring lots of hits. Focus on the threads in HMRC...
  31. There are some quite simple checks you can...

    There are some quite simple checks you can perform.

    1. Look up the company on Companies House website OPTIMUM PAY LTD - Overview (free company information from Companies House)
    It was...
  32. Thread: BIG GROUP

    by piebaps
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    Sticky: Apologies. You asked what big group could do for...

    Apologies. You asked what big group could do for you. I suggested you ring them and highlighted the free initial consultation and gave an alternative too.

    I assumed you hadn't spoken to them...
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    The link in #135 is useful. What jurisdiction...

    The link in #135 is useful.

    What jurisdiction was the "loan" made in?
    What jurisdiction are you resident in?

    Anyone wanting to recover a loan by legal action will first of all have to begin...
  34. Thread: BIG GROUP

    by piebaps
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    Sticky: Why not ring WTT and ask? Webberg is the man on...

    Why not ring WTT and ask?
    Webberg is the man on here and they offer a free initial consultation.
    At least you would be talking to a human being who understands the position.
    Also Phil Manley...
  35. Replies
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    Sarah you really need to read the full thread to...

    Sarah you really need to read the full thread to get an understanding of the position. Basically at some stage in the past you have signed up to a tax avoidance scheme. Your earnings were paid to a...
  36. Replies
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    That dude is no more than a "nudge" tactic right...

    That dude is no more than a "nudge" tactic right from the HMRC playbook. Ignore it.

    I agree with the others who think Dozy is a little too enthusiastic here.
  37. Thread: BIG GROUP

    by piebaps
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    Sticky: That depends on the trust law of the country...

    That depends on the trust law of the country where the trust was settled - broadly yes but check the small print.
  38. Replies
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    All I've been able to find is a minute from the...

    All I've been able to find is a minute from the Treasury Select Committee on 30 Jan. Here's the quote

    Rushanara Ali, Labour, asked what can be done for people with very large amounts of money...
  39. Replies
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    No - I disagree. You said "no willingness to...

    No - I disagree. You said "no willingness to settle" then translated that to "can't/won't" which is a very different scenario. Also preferential creditor status means that they are the first...
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    Good move. A quick check at IOM companies...

    Good move. A quick check at IOM companies registry shows that DOR is structured in such a way that it doesn't publicly name its directors.
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    https://www.contractoruk.com/forums/hmrc-scheme-en...

    https://www.contractoruk.com/forums/hmrc-scheme-enquiries/129299-winchester-contractors-trust-help-line-contact-details.html Post No 8 from webberg is a fair starting point.
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    There's another effect too Graham. If you are...

    There's another effect too Graham. If you are selling a property on which such a charge is secured, the charge will appear on searches undertaken by prospective buyers. This can result in attempts to...
  43. Thread: IQ Loan

    by piebaps
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    DOR Resolutions Limited was set up in the Isle of...

    DOR Resolutions Limited was set up in the Isle of Man in May 2018 and has no visible web presence. "run by" reps of Baker Tilly is curious wording too. There's an old expression involving a bargepole...
  44. Thread: IQ Loan

    by piebaps
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    The search facility will assist you, although a...

    The search facility will assist you, although a search on "Trust Helpline" may overwhelm you with results!!

    Try here to start...
  45. Phil is a tax advisor who works for Dow Schofield...

    Phil is a tax advisor who works for Dow Schofield Watts. Google Phillip Manley and you'll find him. Many on here recommend him but I've had no personal dealings.
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    Check out the TLC35 exclusions @ 2 "General...

    Check out the TLC35 exclusions @ 2

    "General exclusions
    It is hereby agreed and understood that this policy will not cover any claim:

    2. where any circumstances are known at the...
  47. See webberg's post #20 - its a pretty...

    See webberg's post #20 - its a pretty comprehensive summary.
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    Just saw that Walter! Also inspected the...

    Just saw that Walter!

    Also inspected the website named. The whois lookup is masked, there's no indication on the site to identify the staff who will be giving the wonderful services it promises....
  49. Thread: BIG GROUP

    by piebaps
    Replies
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    Sticky: There's also the "double count" Graham. Some...

    There's also the "double count" Graham.

    Some numbers can be used to justify a number of different work streams. The public sector is rife with these iffy claims.

    For example, when dealing with...
  50. Baz Webberg is following forum rules here. He...

    Baz

    Webberg is following forum rules here. He is a tax professional and isn't allowed to tout for business here. Google WTT Consulting and you'll find his firm. I haven't used them personally and...
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