HMRC seek repayment - another FTR fraud with EIS

[slick132]

Thanks Brad,

 

Are you chasing the police to get them more involved. This could be vital in getting HMRC to take better notice of this EIS scam.

 

Please read the threads of Dixon and Schipoo as they've been active and show good examples of dealing with HMRC.

 

 

 

 

[slick132]

Hi brad,

 

Further to our exchange on the general thread, please give a more detailed update about what contact you've had with HMRC and tell us if it's their Legal Team, or others.

 

Thanks

[slick132]

Thanks Brad,

 

I've added spacing to your post above - big blocks of text are far harder to read.

 

You need to lodge a formal appeal against the tax assessments - there are examples of this on the threads of Dixon and Schipoo. Use these to prepare the appeals and post here as a draft first, for us to check over.

 

Also follow the same advice as on those threads- visit the police to report the event as a crime and give them all the info you have about FTR and the eople involved.

 

Don't let the police just fob you off. 

[slick132]

Hi Brad,

 

Yes, always post on your own thread - we'll see your post and it avoids hijacking other threads.

 

You have good examples of HMRC seeking to have tax appeals Struck Out on Schipoo's and Dixon's threads. They include content and format.

 

You need to go through each thread carefully and adapt what you find to properly reflect your own case and circumstances.

[slick132]

No Probs Brad,

 

HMRC have to apply for the Strike Out - they can't apply one themselves. It will be considered by the First Tier Tribunal of the Courts Service.

[slick132]

Brad, I assume you received this communication from the Court Service but please confirm exactly.

 

You said earlier, " HMRC have applied to have your appeal struck out, copy enclosed, " - Can you please let us see the copy of HMRC's Application.

 

I'm not sure yet if a written submission is best, as opposed to a video hearing, or a face to face hearing. 

 

We first need to see what you've received ...........

[slick132]

Hi Brad,

 

Go through the submissions made by Dixon and Schipoo. Tailor your submission to the court to reflect your own case and the points that HMRC have made against your appeal.

 

Stick to the deadline to submit to the court and to HMRC.

[slick132]

If you'd read Schipoo's thread, a PDF was posted on 24th May - it was the FTT's decision dated 22/4/22 to Strike Out Schipoo's appeal and included the comments of Judge Vos.

 

After Schipoo lodged an objection, HMRC agreed to NOT object to the appeal being re-instated.

[slick132]

Hi Brad,

 

Please keep a note of this thread (yours) and don't post on others. 

 

I've just spent ages moving your posts back here after accidentally merging them with Schipoo's thread.

 

Can you please expalin exactly what you've received from HMCTS about your case. Or post a copy of the letter as a PDF but with personal info hidden.

 

Thanks