Author Archives: david@starmediaone.co.uk

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UPDATE – Equicap Filmco One, Two and Ten Limited

Since our last update on 29 May 2018 TFO Tax has received confirmation from HM Revenue & Customs (HMRC) that the civil enquiry has now recommenced and correspondence will be issued to investors in the near future.

HMRC has advised that a settlement opportunity will be available to investors. The full terms of the settlement opportunity have not been made available to TFO Tax at this time. However….

 

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UPDATE – Equicap Filmco One, Two and Ten Limited

You may recall that TFO Tax was previously engaged by Baker Street Media to act on their behalf in respect of HM Revenue & Customs’ (HMRC) civil enquiries into investors’ claims for income tax relief.

We acknowledge that it has been some considerable time since our last update. However, given that HMRC chose to escalate their enquiries to a criminal investigation in July 2011 thereby bringing the civil enquiry to a halt, together with the sensitivities surrounding the criminal investigation, we took the decision not to comment further. We trust you appreciate the stance taken.

 

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UPDATE – Zeus High Risk Investments

Since our last update on 11 May 2018 TFO Tax has received confirmation from HM Revenue & Customs (HMRC) that the civil enquiry has now recommenced and correspondence will be issued to investors in the near future.

HMRC has advised that a settlement opportunity will be available to investors. The full terms of the settlement opportunity have not been made available to TFO Tax at this time. However…..

 

Read More …..


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Zeus High Risk Investments

You may recall that TFO Tax was previously engaged by Zeus Partners to act on their behalf in respect of HM Revenue & Customs’ (HMRC) civil enquiries into investors’ claims for income tax relief.

We acknowledge that it has been some considerable time since our last update. However, given that HMRC chose to escalate their enquiries to a criminal investigation in July 2011 thereby bringing the civil enquiry to a halt, together with the sensitivities surrounding the criminal investigation, we took the decision not to comment further. We trust you appreciate the stance taken.

 

Read More …..