HMRC successfully applied to the first tier tribunal for an order that a contractor loan scheme, of which White Collar Financial Limited (‘White Collar’) was named as being promotor, constituted notifiable arrangements under DOTAS [TC07934]. The FTT found that the conditions were met.
White Collar had made representations to HMRC but nobody took the time to defend the indefensible when by opposing HMRC’s application to make the scheme DOTAS notifiable under DOTAS.
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