Opus Bestpay Limited (Bestpay)

Tax Avoidance

This scheme employs an interesting tax avoidance arrangement which the promoter maintains is not "tax avoidance" and therefore the scheme has not been registered under the HMRC DOTAS requirements.

Participants are unlikely to receive any Follower Notices or Accelerated Payment Notices whilst this scheme is under scrutiny and the case is being dealt with by HMRC Specialist Investigations Fraud & Bespoke Avoidance team.

If you have received a letter from HMRC about your use of the scheme then you should consult a tax specialist immediately.

Emma Perry3 Comments