Number of Rangers follower notices in relation to loan schemes
Dear HM Revenue and Customs,
In the FoI response https://www.whatdotheyknow.com/request/e... HMRC said "HMRC has issued around 8,000 Follower Notices as a result of the July 2017 Supreme Court decision."
In the Disguised remuneration: Independent loan charge review report https://www.gov.uk/government/publicatio... published on 20 December 2019, it said "HMRC’s evidence to the Review has been that over 3,200 Follower Notices have been issued in relation to loan schemes, with the vast majority following the Rangers case."
(i) Please give any documents which detail the difference of 4,800 Follower Notices or an explanation of the lower figure at the later date. Please explain on what basis the Follower Notices were issued for if not in relation to loan schemes.
(ii) Please give copies of the relevant evidence given to the independent review which Sir Amyas Morse would have used to write the above passage in his report, particularly where the evidence might have enabled Sir Amyas Morse to determine the Follower Notices were issued "in relation to loan schemes".
Yours faithfully,
Paul Getty
Our ref: FOI2020/00013
Dear Mr Getty,
Freedom of Information Act 2000 Acknowledgement
Thank you for your communication of 5th January which has been passed to
HMRC's Freedom of Information Team.
We have allocated the above reference which you should quote if you need
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Yours sincerely
HMRC Freedom of Information Act Team
Dear Mr Getty
The date that the response is due for your request, FOI2020/00013, has
been changed to 28th February
Kind Regards
Tracy Jack
Dear Mr Getty,
I am writing in response to your request for information, received 4th
January.
Yours sincerely,
HMRC Freedom of Information Team
Dear Mr Getty,
We are writing in response to your request for information, received 4
January.
Yours sincerely,
HMRC Freedom of Information Team
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