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report suspected abuse of IR35?

245

Comments

  • quietriot
    quietriot Posts: 179 Forumite
    mgdavid wrote: »
    Sarcasm - the lowest form of wit.
    [citation needed]
  • caronoel wrote: »
    Wow!

    What a helpful and friendly set of responses.

    Not to worry - I've reported my suspicions to HMRC and will let them handle it

    Each of us have a civic duty to report suspected tax evasion.

    But they work via an umbrella company!
    Who having known the diamond will concern himself with glass?

    Rudyard Kipling


  • chrismac1
    chrismac1 Posts: 2,585 Forumite
    I think the bird has flown, Pluto, and the green-eyed monster won the day.
    Hideous Muddles from Right Charlies
  • Evening Chrismac! You are probably right.
    Who having known the diamond will concern himself with glass?

    Rudyard Kipling


  • mgdavid
    mgdavid Posts: 6,710 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    quietriot wrote: »
    [citation needed]

    Attributed to Oscar Wilde, didn't mention it before as thought everyone knew that!
    The questions that get the best answers are the questions that give most detail....
  • MABLE
    MABLE Posts: 4,239 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    caronoel wrote: »
    If you are going to try a put down - please do try to get the quotation correct.

    There's a good little supporter of tax evaders.

    With respect you sound quite an embittered person.
  • pleasedelete
    pleasedelete Posts: 2,291 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    caronoel wrote: »
    Wow!

    What a helpful and friendly set of responses.

    Not to worry - I've reported my suspicions to HMRC and will let them handle it

    Each of us have a civic duty to report suspected tax evasion.

    Nothing in your post suggests any aspect of tax evasion.

    Avoidance and evasion are not the same. Someone with your acute criticism of the language used by others should be well aware of the definitions and thus the differences.

    People in glass houses shouldn't throw bricks and can also come across as rather bitter (attributed to pleasedelete July 2015 when writing about caronoel)
    June challenge £100 a day £3161.63 plus £350 vouchers plus £108.37 food/shopping saving

    July challenge £50 a day. £ 1682.50/1550

    October challenge £100 a day. £385/£3100
  • Morganic
    Morganic Posts: 11 Forumite
    I have heard from more than one source, including a former employee of HMRC, that snitching out other taxpayers can lead to more attention by the HMRC to the snitcher as well as the snitchee.

    Apparently a lot of such complaints are made by people who are annoyed with someone and use this as a form of revenge. Such rather dubious motivations have been found to have a non-zero correlation to dodgy tax tactics by the snitcher as well.

    That, together with the risk that the snitchee will figure out the identity of the snitcher, means that I would personally never snitch on another. None of my beeswax.
  • Interesting. Is it not possible to report someone anonymously?
    Who having known the diamond will concern himself with glass?

    Rudyard Kipling


  • zygurat789
    zygurat789 Posts: 4,263 Forumite
    Part of the Furniture Combo Breaker
    Morganic wrote: »
    I have heard from more than one source, including a former employee of HMRC, that snitching out other taxpayers can lead to more attention by the HMRC to the snitcher as well as the snitchee.

    Apparently a lot of such complaints are made by people who are annoyed with someone and use this as a form of revenge. Such rather dubious motivations have been found to have a non-zero correlation to dodgy tax tactics by the snitcher as well.

    That, together with the risk that the snitchee will figure out the identity of the snitcher, means that I would personally never snitch on another. None of my beeswax.

    If someone is defrauding HMRC and you know it then surely it is your civic duty to report it just like any other crime.
    All this talk of snitchees aren't they criminals?
    The only thing that is constant is change.
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