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Rangers: HMRC loses appeal over ruling in Big Tax Case | Rangers: HMRC loses appeal over ruling in Big Tax Case |
(about 17 hours later) | |
HM Revenue and Customs has lost its appeal over Rangers' use of Employee Benefit Trusts (EBTs) - the so-called "Big Tax Case". | HM Revenue and Customs has lost its appeal over Rangers' use of Employee Benefit Trusts (EBTs) - the so-called "Big Tax Case". |
Upper tier tribunal judge Lord Doherty dismissed the appeal against a first-tier tax tribunal decision but referred several issues back to the panel. | Upper tier tribunal judge Lord Doherty dismissed the appeal against a first-tier tax tribunal decision but referred several issues back to the panel. |
The tax authority had argued that payments made to players and other employees should be taxable. | The tax authority had argued that payments made to players and other employees should be taxable. |
The Murray Group, which formerly owned Rangers, argued they were loans. | The Murray Group, which formerly owned Rangers, argued they were loans. |
The first-tier tribunal (FTT) had issued a 2-1 majority verdict in November 2012 which favoured, in principle, the Murray Group and ordered that HMRC's £46.2m demands, about three-quarters of which referred to the liquidated club, be "reduced substantially". | The first-tier tribunal (FTT) had issued a 2-1 majority verdict in November 2012 which favoured, in principle, the Murray Group and ordered that HMRC's £46.2m demands, about three-quarters of which referred to the liquidated club, be "reduced substantially". |
The upper-tier appeal has largely upheld that verdict but some payments will be re-examined by the original tribunal, including termination and "guaranteed bonus" payments. | The upper-tier appeal has largely upheld that verdict but some payments will be re-examined by the original tribunal, including termination and "guaranteed bonus" payments. |
However, the Murray Group appeared to secure an additional victory relating to payments made to several people including former Ibrox chairman Sir David Murray, which it argued were not special cases. | However, the Murray Group appeared to secure an additional victory relating to payments made to several people including former Ibrox chairman Sir David Murray, which it argued were not special cases. |
The judgement, which has no impact on the current Rangers owners, reads: "The appeal is dismissed except in so far as it relates to the termination payments. | The judgement, which has no impact on the current Rangers owners, reads: "The appeal is dismissed except in so far as it relates to the termination payments. |
"I shall remit the case to the FTT with a direction to allow the taxpayers' appeals against the assessments relating to the payments to the sub-trusts of Sir David Murray, his sons, Mr McClelland and Mr MacMillan; to proceed as accords in relation to the termination payments, the payments in respect of guaranteed bonuses, and any related questions of grossing up. | "I shall remit the case to the FTT with a direction to allow the taxpayers' appeals against the assessments relating to the payments to the sub-trusts of Sir David Murray, his sons, Mr McClelland and Mr MacMillan; to proceed as accords in relation to the termination payments, the payments in respect of guaranteed bonuses, and any related questions of grossing up. |
"Standing my findings and my disposal, the remit should be to the FTT as originally constituted." | "Standing my findings and my disposal, the remit should be to the FTT as originally constituted." |
It is unclear how many termination payments were made but the FTT's decision referred to five "guaranteed bonus" payments. | It is unclear how many termination payments were made but the FTT's decision referred to five "guaranteed bonus" payments. |
In a statement, a spokesman for Murray International Holdings (MIH) expressed satisfaction with the ruling but said there were no winners. | In a statement, a spokesman for Murray International Holdings (MIH) expressed satisfaction with the ruling but said there were no winners. |
He said: "We are pleased with the judgement which again leaves negligible tax liability and overwhelmingly supports the views collectively and consistently held by our advisers, legal counsel and MIH itself. | He said: "We are pleased with the judgement which again leaves negligible tax liability and overwhelmingly supports the views collectively and consistently held by our advisers, legal counsel and MIH itself. |
"We will therefore review the detailed content of the decision with our legal counsel and advisers to ascertain what action, if any, is now required by MIH. | "We will therefore review the detailed content of the decision with our legal counsel and advisers to ascertain what action, if any, is now required by MIH. |
"The decision substantially reduces HMRC's claim in the liquidation of the old Rangers Football Club. | "The decision substantially reduces HMRC's claim in the liquidation of the old Rangers Football Club. |
'Expensive process' | 'Expensive process' |
"While we have been successful in both the FTT and UTT, there are, as we have stated previously, no victors. | "While we have been successful in both the FTT and UTT, there are, as we have stated previously, no victors. |
"This has been an exceptionally long, difficult and expensive process involving not just the FTT and UTT but also several approaches to resolve the with senior HMRC officials on a commercially sensible basis for all parties which were rejected." | "This has been an exceptionally long, difficult and expensive process involving not just the FTT and UTT but also several approaches to resolve the with senior HMRC officials on a commercially sensible basis for all parties which were rejected." |
The spokesman said MIH had, at all times, recognised that the tax tribunal proceedings stemmed from arrangements put in place during its ownership. | The spokesman said MIH had, at all times, recognised that the tax tribunal proceedings stemmed from arrangements put in place during its ownership. |
They were introduced before legislative changes removed the tax efficiency of such arrangements from the end of 2010, he added. | They were introduced before legislative changes removed the tax efficiency of such arrangements from the end of 2010, he added. |
But he said: "However, it is obvious that the much publicised existence of these proceedings overshadowed Rangers Football Club for many years and tarnished the external perception of its value. | But he said: "However, it is obvious that the much publicised existence of these proceedings overshadowed Rangers Football Club for many years and tarnished the external perception of its value. |
"There can be little doubt that despite favourable legal opinion, potential acquirers were therefore dissuaded from pursuing their interest during a period in which we were marketing the sale of MIH's shareholding. | "There can be little doubt that despite favourable legal opinion, potential acquirers were therefore dissuaded from pursuing their interest during a period in which we were marketing the sale of MIH's shareholding. |
"The case has also stimulated extensive press and social media comment, discussion and speculation, a significant quantity of which has been ill informed." | "The case has also stimulated extensive press and social media comment, discussion and speculation, a significant quantity of which has been ill informed." |
The spokesman said it would have been "entirely inappropriate" for MIH to have highlighted "fundamental misunderstandings or contribute to this public debate" during the legal proceedings. | The spokesman said it would have been "entirely inappropriate" for MIH to have highlighted "fundamental misunderstandings or contribute to this public debate" during the legal proceedings. |
He added: "Notwithstanding all of this, it is abundantly clear that Rangers Football Club would not have gone into administration or liquidation had the purchaser fulfilled its contractual obligations and responsibilities. | He added: "Notwithstanding all of this, it is abundantly clear that Rangers Football Club would not have gone into administration or liquidation had the purchaser fulfilled its contractual obligations and responsibilities. |
"Similar to the resolution of the UTT appeal, we hope that the relevant authorities conclude their investigations and commence proceedings at the earliest opportunity." | "Similar to the resolution of the UTT appeal, we hope that the relevant authorities conclude their investigations and commence proceedings at the earliest opportunity." |
A spokesman for HMRC said: "We are naturally disappointed with today's decision and are considering an appeal." | A spokesman for HMRC said: "We are naturally disappointed with today's decision and are considering an appeal." |
HMRC has one month to decide whether or not to seek permission to lodge an appeal with the Inner House of the Court of Session. | |
Rangers began using the EBT scheme while under the control of Sir David Murray. | Rangers began using the EBT scheme while under the control of Sir David Murray. |
He sold the club for £1 to Scottish businessman Craig Whyte in 2011, while the tax liability was in dispute. | He sold the club for £1 to Scottish businessman Craig Whyte in 2011, while the tax liability was in dispute. |
Rangers were subsequently forced into administration by HMRC in February 2012, over non-payment of tax totalling about £14m, while under Mr Whyte's control. | Rangers were subsequently forced into administration by HMRC in February 2012, over non-payment of tax totalling about £14m, while under Mr Whyte's control. |
HMRC subsequently rejected proposals for a creditors agreement that would have prevented Rangers from going into liquidation. | HMRC subsequently rejected proposals for a creditors agreement that would have prevented Rangers from going into liquidation. |