HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    46 Pages
    1 2 3 ... 46
    • Replies: 450
    • Views: 92,838
    4th June 2019, 09:17 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,590
    • Views: 392,278
    13th May 2019, 08:23 Go to last post
  3. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    Started by webberg, 12th June 2015 15:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 16,702
    1st April 2019, 11:55 Go to last post
  4. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 17,590
    24th March 2019, 09:58 Go to last post
  5. Exclamation Sticky Thread Sticky: Schemes like Vanquish which claim to bypass the Loan Charge

    Started by Loan Ranger, 21st April 2018 08:21
    8 Pages
    1 2 3 ... 8
    • Replies: 76
    • Views: 23,457
    30th January 2019, 10:13 Go to last post
  6. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    Started by davetza, 4th December 2017 18:37
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 14,481
    10th December 2018, 10:25 Go to last post
  7. Sticky Thread Sticky: Time to Pay

    Started by phil@pmtc, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 13,043
    11th October 2018, 11:24 Go to last post
  8. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 19,119
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 18,066
    26th August 2018, 11:47 Go to last post
  10. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 3,399
    6th June 2018, 11:38 Go to last post
  1. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 3,650
    Yesterday, 23:04 Go to last post
  2. DSW Tax Resolutions

    Started by badzmaru, 9th May 2019 17:43
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 6,321
    Yesterday, 18:51 Go to last post
  3. Negotiated a HMRC settlement ?

    Started by smckeown, 13th June 2019 17:57
    • Replies: 1
    • Views: 376
    14th June 2019, 07:45 Go to last post
  4. The new THL??

    Started by becchio10, 12th June 2019 14:58
    • Replies: 6
    • Views: 765
    13th June 2019, 16:02 Go to last post
  5. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    35 Pages
    1 2 3 ... 35
    procorre ireland
    • Replies: 343
    • Views: 66,231
    12th June 2019, 15:25 Go to last post
  6. Settlement - HMRC 24 month instalment assumption

    Started by Boodog, 10th June 2019 14:20
    • Replies: 3
    • Views: 457
    10th June 2019, 15:02 Go to last post
  7. HMRC Loan charge or Settlement

    Started by parvatik, 30th May 2019 09:34
    loan charge 2019
    • Replies: 4
    • Views: 1,055
    10th June 2019, 10:00 Go to last post
  8. Trust Fees for settling loans

    Started by RickG, 22nd May 2018 10:59
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 7,851
    10th June 2019, 09:34 Go to last post
  9. Loan Charge. What should I do.

    Started by Retrospective, 3rd June 2019 21:28
    3 Pages
    1 2 3
    counter avoidance
    • Replies: 27
    • Views: 2,495
    7th June 2019, 11:35 Go to last post
  10. BBC sets Daily Mail reporting standards on loans

    Started by BrilloPad, 3rd June 2019 05:45
    • Replies: 8
    • Views: 1,031
    4th June 2019, 08:04 Go to last post
  11. Counter Avoidance

    Started by Retrospective, 3rd June 2019 21:33
    counter avoidance, negligence
    • Replies: 3
    • Views: 589
    4th June 2019, 07:48 Go to last post
  12. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    • Replies: 0
    • Views: 457
    3rd June 2019, 15:12 Go to last post
  13. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    2 Pages
    1 2
    • Replies: 16
    • Views: 3,218
    31st May 2019, 14:15 Go to last post
  14. Avenue - FTT hearing

    Started by webberg, 31st May 2019 14:08
    • Replies: 0
    • Views: 526
    31st May 2019, 14:08 Go to last post
  15. Steed - self employed scheme 11/12 to 13/14

    Started by webberg, 31st May 2019 13:26
    • Replies: 0
    • Views: 447
    31st May 2019, 13:26 Go to last post
  16. Phil Manley question and answer session

    Started by BrilloPad, 20th May 2019 13:15
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 8,074
    30th May 2019, 13:37 Go to last post
  17. How Soon Do HMRC Want The Money

    Started by InNZ, 15th May 2019 00:08
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 2,938
    30th May 2019, 12:37 Go to last post
  18. Question Choice Contracting / Galaxy Scheme.

    Started by matteire, 22nd May 2019 09:18
    • Replies: 5
    • Views: 818
    28th May 2019, 12:56 Go to last post
  19. IHT on AML

    Started by AdamIT, 23rd May 2019 07:58
    • Replies: 6
    • Views: 729
    26th May 2019, 06:06 Go to last post
    • Replies: 0
    • Views: 653
    26th May 2019, 04:32 Go to last post

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