Non-motoring > Swiss HSBC Miscellaneous
Thread Author: movilogo Replies: 39

 Swiss HSBC - NortonES2
An addendum. Setting up a corporate identity, where the reality is that the beneficiary is an individual is more than a wheeze. It is untrue.


Other schemes which HMRC has examined are similarly flawed but sold on the basis that tax will be reduced, on the basis of absurd propositions. Such as the "self-employed" status of people working for large corporations. There are a number of tests that can be applied to help decide employment. Whether, for example, the individual has an investment in the purported business, the exposure to risk, the directing mind, the ability to act autonomously of the corporation etc etc.

Therefore evasion, not avoidance because the house is built on sand. GB must have been soft in the head if he gave leeway to the dodgers.

I can understand HMRC not wanting to take these issues to court, because it is strapped for cash and resources. They are dealing with power, and have little support from HM Government.

The forces against HMRC are formidable and I suspect, some are ruthless.

But it is only now, when the sticky stuff has hit the fan, beginning to talk about brigading other agencies to help address the destabilising effects of slack, due to non-enforcement, and failure to pursue criminality. This may give them some support.
 Messages Author Date
 Swiss HSBC  movilogo 11 Feb 15 17:07
 Swiss HSBC  Roger. 11 Feb 15 17:16
 Swiss HSBC  Zero 11 Feb 15 17:41
 Swiss HSBC  madf 11 Feb 15 17:50
 Swiss HSBC  NortonES2 11 Feb 15 19:15
 Swiss HSBC  Manatee 11 Feb 15 19:33
 Swiss HSBC  Zero 11 Feb 15 19:38
 Swiss HSBC  Stuartli 11 Feb 15 19:34
 Swiss HSBC  Armel Coussine 11 Feb 15 19:58
 Swiss HSBC  Manatee 11 Feb 15 20:08
 Swiss HSBC  NortonES2 11 Feb 15 20:52
 Swiss HSBC  Stuartli 12 Feb 15 00:35
 Swiss HSBC  Cliff Pope 12 Feb 15 11:42
 Swiss HSBC  NortonES2 12 Feb 15 11:48
 Swiss HSBC  Mapmaker 12 Feb 15 12:33
 Swiss HSBC  movilogo 12 Feb 15 12:56
  
 Swiss HSBC  Manatee 12 Feb 15 13:22
 Swiss HSBC  movilogo 12 Feb 15 13:29
 Swiss HSBC  Manatee 12 Feb 15 13:38
 Swiss HSBC  Slidingpillar 12 Feb 15 13:52
  
 Swiss HSBC  Manatee 12 Feb 15 12:59
  
 Swiss HSBC  NortonES2 12 Feb 15 13:30
 Swiss HSBC  NortonES2 12 Feb 15 13:51
 Swiss HSBC  Manatee 12 Feb 15 14:05
 Swiss HSBC  NortonES2 12 Feb 15 14:58
 Swiss HSBC  Manatee 12 Feb 15 16:56
 Swiss HSBC  Roger. 12 Feb 15 20:02
  
 Swiss HSBC  Zero 12 Feb 15 13:06
 Swiss HSBC  Cliff Pope 12 Feb 15 13:20
 Swiss HSBC  smokie 12 Feb 15 13:23
  
 Swiss HSBC  No FM2R 12 Feb 15 14:41
 Swiss HSBC  Slidingpillar 12 Feb 15 15:45
 Swiss HSBC  No FM2R 12 Feb 15 16:16
 Swiss HSBC  Zero 12 Feb 15 16:23
 Swiss HSBC  Duncan 12 Feb 15 16:46
 Swiss HSBC  Bromptonaut 12 Feb 15 17:00
 Swiss HSBC  Focusless 12 Feb 15 17:09
 Swiss HSBC  Slidingpillar 12 Feb 15 20:07
 Swiss HSBC  Armel Coussine 12 Feb 15 20:10
 Swiss HSBC  Roger. 12 Feb 15 20:23
  
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