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  1. Replies
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    Oh what a surprise, the same registered address...

    Oh what a surprise, the same registered address as the Contractor HeldDesk. The guys from six years ago who employed Cobham Murphy, told us there was nothing to worry about and then disappeared. And...
  2. Thread: THL

    by jbryce
    Replies
    2
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    687

    Cojak - succinctly expressed.

    Cojak - succinctly expressed.
  3. Loan Charge article in the FT this weekend.

    HMRC under fire for ‘borrow to pay tax bills’ advice | Financial Times
  4. Replies
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    Well, Baker Tilly and THL, apparently, have...

    Well, Baker Tilly and THL, apparently, have listened to the feedback (which I think was basically telling Baker Tilly and THL to go to hell), and have decided not to implement their threat to move...
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    I think we all fell for something - but these...

    I think we all fell for something - but these guys aren't regulated, as such, so not sure what options we have in that respect. Might be worth sending the info to WTT?
  6. Replies
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    THL/Baker Tilly rapicity

    Who is behind THL? Do we have names for any of these people? Do the IoM regulatprs know who they are?
    The THL/DOR/Baker Tilly demands of 10% - what actually happens to that 10%?
    Does it disappear? ...
  7. AndyW I guess - who's he?

    AndyW I guess - who's he?
  8. Replies
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    I hope things get better for you all. THL and...

    I hope things get better for you all. THL and Baker Tilly's avarice is sickening.

    I have no idea why having made so much from us all, they think that pushing people into such a desperate place is...
  9. Replies
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    as am I!!!

    as am I!!!
  10. Replies
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    I didn't say you could ignore the loans, but I...

    I didn't say you could ignore the loans, but I did say there was advice in this forum to not pay THL. Maybe I over stated the HMRC spotlight, but you need to ask yourself the question why they felt...
  11. Replies
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    A) It's not safe to say that at some...

    [/QUOTE]

    A) It's not safe to say that at some point Baker Tilly (not THL) may not ask for the loans - I wonder where the 10% goes to. mmmm
    Anyway - if you signed a loan agreement with Baker Tily...
  12. Replies
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    Your wisdom appears to flow from THL. Everyone...

    Your wisdom appears to flow from THL. Everyone who took these schemes were told two things:
    1. The loans would never be recalled.
    2. The Trust would only ever work in your best interests.
    Trust...
  13. Replies
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    ...and I quote: I worked only 2-months / some...

    ...and I quote:

    I worked only 2-months / some £5000 as a summer extension to my placement year at university

    So your summer placement offered you an extension at £2.5K per month? I guess that's...
  14. Replies
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    Oh dear, of course, you haven't been able to part...

    Oh dear, of course, you haven't been able to part with your money. Your posts seem to be very worried about the loans, I'd worry more about HMRC.

    And of course weighing the risks you were prepared...
  15. Replies
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    You're kidding right? If your mate loaned you a...

    You're kidding right? If your mate loaned you a fiver that wouldn't appear on Equifax or Experian because it isn't a regulated loan.

    You can be 100% certain that the 'non-loans', as Sanzar...
  16. Replies
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    Which is quite amusing given that the people...

    Which is quite amusing given that the people running THL are the same people who ran Garraway etc. and promised us all that the loans 'weren't real' and therefore the loans couldn't be recalled....
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    Your posts basically just paraphrases the THL...

    Your posts basically just paraphrases the THL arguments wrapped in some indignation - not sure many people will fall for it.

    THL are the same people who sold you (?) the rubbish in the first...
  18. Replies
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    So this guy makes his first post and it's pretty...

    So this guy makes his first post and it's pretty much a re-run of Dozy-Bastard's emails, who's just disappeared.

    Jeez THL really are desperate.

    If you want to settle, provide the numbers to...
  19. Replies
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    Please remember that the people behind THL...

    Please remember that the people behind THL promised you:

    Loans that would never be recalled.
    HMRC compliance backed by Barrsiter opinion.
    That the 15% charged was for the ongoing...
  20. Sticky: You need a bit of both as releasing the Loan may...

    You need a bit of both as releasing the Loan may create an event where tax is due to HMRC.
    You'll need tax advice to understand the implications of tax.
    You'll need legal advice to understand the...
  21. Replies
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    I think you probably need to speak to WTT. You...

    I think you probably need to speak to WTT. You should apply for CLSO2 - you'll still have time to consider the WTT option.
  22. Replies
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    I think this may be a case of HMRC making...

    I think this may be a case of HMRC making mistakes, they're definitely saying 'no' to most who ask.
    Perhaps a change of heart?
  23. Replies
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    Time To Pay...one for you Phil...

    If we pay the LC then when would HMRC expect payment?
    What period would one (realistically) get as a TTP for the LC?
    Could one argue with HMRC to align settlement with these dates?
  24. Replies
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    To a large extent, HMRC has just beaten us into...

    To a large extent, HMRC has just beaten us into submission. They don't quite have the law on their side, but they have contractors re-mortgaging, selling homes and fleeing the country. By the time...
  25. Replies
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    Matt Hall (or Saleos as he is known on these...

    Matt Hall (or Saleos as he is known on these forums Saleos) is now living in Australia.

    He may well be pursuing all sorts of angles to help users of schemes, but he's doing that from Australia.
  26. Replies
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    I think Matt Hall is now living in Australia -...

    I think Matt Hall is now living in Australia - may be worth contacting him and seeing if he has any insight.
  27. Replies
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    Take a look at Glenda Quirk....: ...

    Take a look at Glenda Quirk....:

    https://beta.companieshouse.gov.uk/officers/ZbY8NDaKKvnd16PgReF1WhED7vU/appointments

    worryingly APSE appears to be liquidated - I'd heard that HMRC had...
  28. Replies
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    Speak to WTT. They've quite a few people who are...

    Speak to WTT. They've quite a few people who are going through the same pain.

    Main points:
    1. HMRC are chasing this scheme (I've have had over 100 questions from them now).
    2. I think APSE were...
  29. Replies
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    I've looked at your posting history and you have...

    I've looked at your posting history and you have singled out BG for attack consistently which suggests troll-like behaviour. Your ranting denies others a chance to make informed decisions.

    I'm...
  30. Replies
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    Matt has updated his site "No longer active in...

    Matt has updated his site "No longer active in the promotion of aggressive tax mitigation strategies Matt can offer advice on pragmatic, non-contentious 
tax planning".

    In fairness to Matt - he is...
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    Hi Matt....

    Based on the contents of your website and the contents of messages posted on this site by others and content on other social media outlets, I considered my comments to be based on a reasonable...
  32. Replies
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    were it not for the 5.4.19 charge. Oh duh - so...

    were it not for the 5.4.19 charge.
    Oh duh - so these tax avoidance schemes were bomb proof? In which case I withdraw the allegation that you were ever involved in any schemes that have failed.
    ...
  33. Replies
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    You do know that Matt is emigrating to Australia?...

    You do know that Matt is emigrating to Australia? That's why he's backing off - he's leaving. And guess where the backers of the schemes live now? Australia.

    Matt, you are moving to Australia....
  34. Replies
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    You do know that Matt promoted the schemes? You...

    You do know that Matt promoted the schemes?
    You do know that Matt is emigrating to Australia? That's why he's backing off - he's leaving. And guess where the backers of the schemes live now?...
  35. Replies
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    Maybe, maybe not. When you settle, do let us know...

    Maybe, maybe not. When you settle, do let us know how you get on?
  36. Replies
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    I'm quite surprised by all of this - your line of...

    I'm quite surprised by all of this - your line of argument works, but only to a point. Your first two scenarios ignore the point that, in many cases, the UK based employers ran PAYE, were aware of...
  37. Replies
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    Which is a further farce. Without the trust...

    Which is a further farce. Without the trust deeds, HMRC can't make a call on IHT but they will try and make it anyway.

    If they don't get their way, then HMRC will no doubt get HMG to pass some...
  38. QC Approved?

    QC Approved?
  39. Cojak - I know you guys do as much as you can re....

    Cojak - I know you guys do as much as you can re. moderation, and for that, we can only thank you. But, and it's a big BUT, people should not rely on the advice given here.

    Get professional...
  40. You've been using a tax avoidance scheme. ...

    You've been using a tax avoidance scheme.

    Don't waste time getting support from Tandem or Buckingham Wealth, any advice around responses to HMRC may well be viewed as obstruction and lead to...
  41. ooops

    You may want to get other advice (as may I). Although I think we're arguing different things divorce vs BR/IVA.

    Divorce: Both my lawyer and my ex's lawyer and the lawyer-mediator all have agreed...
  42. Sorry. Wrong. If you are married you are jointly...

    Sorry. Wrong. If you are married you are jointly liable for any tax liability. That is all the equity where applicable.
  43. Thread: BIG GROUP

    by jbryce
    Replies
    1,591
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    392,671

    Sticky: You're missing the point. This is HMRC, there is...

    You're missing the point. This is HMRC, there is no logic.

    Read the posts above - even the accountants can't agree on any interpretation, let alone understand each other's posts. And if they can't...
  44. Thread: BIG GROUP

    by jbryce
    Replies
    1,591
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    392,671

    Sticky: I think you're being disingenuous here - the...

    I think you're being disingenuous here - the question marks clearly indicate that IHT is a question that remains open outside the Rangers case.
  45. SummerhillLass - remember this is an open forum...

    SummerhillLass - remember this is an open forum of (primarily) IT contractors so the veracity of some of the posts will be open to question. It's moderated for behaviour - not content.
    Forum members...
  46. Thread: BIG GROUP

    by jbryce
    Replies
    1,591
    Views
    392,671

    Sticky: :) You are kidding, right? Whats your...

    :)

    You are kidding, right? Whats your liability? Probably north of 30K or you wouldn't be here.
    So £18 pcm and a couple of hundred joining fee are too much to join? For 6 month membership that's...
  47. Replies
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    Join BG.

    Join BG.
  48. Replies
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    HMRC does trawl these threads. Hello Hector :)

    HMRC does trawl these threads.

    Hello Hector :)
  49. Replies
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    If you are impacted by the 2019 charge then...

    If you are impacted by the 2019 charge then joining BG is a no-brainer.
  50. Replies
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    If you can afford the APN then pay it, you'll...

    If you can afford the APN then pay it, you'll still be under investigation so it's not the end of the matter.

    £200 deposit + £18 monthly membership fee is probably nothing compared to the amount...
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