Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywDamian Cattigan mewngofnodwch a gadael i bawb wybod.

Mel Stride BBC Politics Live 10 September 2019

We're waiting for Damian Cattigan to read recent responses and update the status.

Dear Her Majesty's Treasury,

On the 10th September 2019 Mel Stride advised to the panel on Politics Live that HMRC and HMR are chasing Employers of those caught up in Loan charge for 85% of the outstanding Tax.

That was never the case as Mel knew that through his legislation that HMRC and HMT was not chasing scheme promoters (employers) if evidence can be provided then surely those affected by this retrospective legislation the amounts deemed owed by retro tax should be only 15%.

of course mel did advise Loan charge is not retrospective so law was given royal ascent in 2017 why is it going after amounts in years pre 2017,

I have included a copy of the BBC politics show for record

https://www.youtube.com/watch?v=S-DhUzRT...

Yours faithfully,

Damian Cattigan

FOI Requests, Her Majesty's Treasury

Our ref: FOI2021/11787

Dear Damian Cattigan,

Thank you for your request for information which we are considering under
the terms of the Freedom of Information Act 2000.

This is to confirm receipt of your request and to let you know that it is
receiving attention. If you have any enquiries regarding your request do
not hesitate to contact us.

Please note: HM Treasury has a dedicated email address for the public to
make Freedom of Information requests: [email address]

Yours sincerely

Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ [1]www.gov.uk/hm-treasury

Correspondence and Information Rights | HM Treasury, 1 Horse Guards Road,
London, SW1A 2HQ [2]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury
2. http://www.gov.uk/hm-treasury

FOI Requests, Her Majesty's Treasury

1 Atodiad

Dear Damian Cattigan

Please find attached a response to your recent FOI request.

Kind regards

Information Rights Unit

| HM Treasury | Ground Orange | 1 Horse Guards Road, SW1A 2HQ |
[1]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury

Damian Cattigan

Dear FOI Requests,

Thank you for your update .

However the actual question was factual evidence by Mel Stride that employers would be liable for 85% of loan charge.

So please can you provide evidence this is the case as there seems to be some misrepresentation of information by the minister.

To date no employer ( promoter) has being chased by Treasury and hmrc so where did Mel Stride get that Pearce from.

Yours sincerely,

Damian Cattigan

FOI Requests, Her Majesty's Treasury

Our ref: FOI2021/14066

Dear Damian Cattigan,

Thank you for your request for information which we are considering under
the terms of the Freedom of Information Act 2000.

This is to confirm receipt of your request and to let you know that it is
receiving attention. If you have any enquiries regarding your request do
not hesitate to contact us.

Please note: HM Treasury has a dedicated email address for the public to
make Freedom of Information requests: [email address]

Yours sincerely

Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ [1]www.gov.uk/hm-treasury

Correspondence and Information Rights | HM Treasury, 1 Horse Guards Road,
London, SW1A 2HQ [2]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury
2. http://www.gov.uk/hm-treasury

Dear FOI Requests,

Please can you follow up on FOI request,

As per original request Mel Stride was on Politics Live show September 2019 and spoke of points of Loan Charge.

The request is a request for evidence to support these facts that Mel discussed on the show such as

a) Mel Advised that there have being arrests of promoters of DR schemes please can this be verified independently
b) Mel advised that HMRC would Pursue Employers for 75 of Charge if this can be evidenced please

Sadly I believe both cannot be supported and should be retracted by the minister

Yours sincerely,

Damian Cattigan

FOI Requests, Her Majesty's Treasury

1 Atodiad

Dear Damian Cattigan

Please find attached a response to your recent FOI request.

Kind regards

Information Rights Unit

| HM Treasury | Ground Orange | 1 Horse Guards Road, SW1A 2HQ |
[1]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury

FOI Requests, Her Majesty's Treasury

Our ref: FOI2021/15666

Dear Damian Cattigan,

Thank you for your request for information which we are considering under
the terms of the Freedom of Information Act 2000.

This is to confirm receipt of your request and to let you know that it is
receiving attention. If you have any enquiries regarding your request do
not hesitate to contact us.

Please note: HM Treasury has a dedicated email address for the public to
make Freedom of Information requests: [email address]

Yours sincerely

Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ [1]www.gov.uk/hm-treasury

Correspondence and Information Rights | HM Treasury, 1 Horse Guards Road,
London, SW1A 2HQ [2]www.gov.uk/hm-treasury

References

Visible links
1. http://www.gov.uk/hm-treasury
2. http://www.gov.uk/hm-treasury

Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywDamian Cattigan mewngofnodwch a gadael i bawb wybod.