½Û×ÓÊÓÆµ

Home / Simons-Taxes /IHT, trusts and estates /Part I5 Settled property /Division I5.12 Income tax and CGT for non-resident settlements /Transfers between settlements and transfers of value linked with trustee borrowing / I5.1257 Transfers of value linked with trustee borrowing—history
Commentary

I5.1257 Transfers of value linked with trustee borrowing—history

IHT, trusts and estates

Legislation was introduced in 2000 to counter an avoidance device known as a 'flip-flop scheme'1. The provisions originally applied to both UK resident and non-resident settlements but they ceased to apply to UK resident settlements after 5 April 20082; they continue to apply to non-resident settlements.

The basic elements of the original flip-flop scheme were as follows3:

  1. Ìý

    (a)ÌýÌýÌýÌý a settlor would create two settlements, A and B, in which he had an interest and which both had identical beneficiaries

  2. Ìý

    (b)ÌýÌýÌýÌý assets which the settlor wished to sell were introduced into settlement A; this was a disposal at market value for him, but he could claim holdover relief, leaving the trustees with assets with unrealised gains

  3. Ìý

    (c)ÌýÌýÌýÌý in year 1:

    1. Ìý

      (i)ÌýÌýÌýÌý settlement A would borrow a sum secured on

To continue reading
View the latest version of this document, as well as thousands of others like it, sign in to Tolley+™ Research or register for a free trial

Web page updated on 17 Mar 2025 17:00