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HMRC supervision, direction and control of individuals caught by the loan charge

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Dear HM Revenue and Customs,

How many individuals/workers/contractors working under HMRC supervision, direction or control in tax year 2009/2010 have been identified as using arrangements in that tax year which will be caught under the 2019 loan charge

The identification can be from the course of HMRC compliance work or any other method.

Please indicate how they were identified.

Please indicate in which tax year they were identified.

Yours faithfully,

Mark Clarke

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2019/00415

Dear Mr Clarke,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 13th February which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Team, HM Revenue and Customs

1 Attachment

Dear Mr Clarke,

I am writing in response to your request for information, received 13th
February.

Yours sincerely,

HMRC Freedom of Information Team

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