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: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    17 Pages
    1 2 3 ... 17
    • Replies: 165
    • Views: 22,339
    15th January 2020, 23:19 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: 1,599
    • Views: 421,196
    2nd January 2020, 11:46 Go to last post
  3. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    48 Pages
    1 2 3 ... 48
    • Replies: 472
    • Views: 108,969
    19th December 2019, 08:59 Go to last post
  4. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    5 Pages
    1 2 3 ... 5
    • Replies: 47
    • Views: 26,613
    18th September 2019, 19:39 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: 78
    • Views: 30,093
    25th August 2019, 17:44 Go to last post
  6. 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: 19,839
    1st April 2019, 11:55 Go to last post
  7. 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: 18,639
    10th December 2018, 10:25 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: 23,902
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 9,275
    6th June 2018, 11:38 Go to last post
  1. Draft FAQ - pre-2010 loans

    Started by DealorNoDeal, 20th December 2019 16:11
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,204
    Today, 21:19 Go to last post
  2. Castlemaine's workaround for IR35 (Partnerships)

    Started by Tiger22, 14th January 2020 17:55
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,404
    15th January 2020, 17:04 Go to last post
  3. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 9,685
    15th January 2020, 09:14 Go to last post
  4. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    54 Pages
    1 2 3 ... 54
    • Replies: 536
    • Views: 172,591
    14th January 2020, 19:50 Go to last post
  5. Debt of gratitude

    Started by DealorNoDeal, 13th January 2020 06:51
    • Replies: 5
    • Views: 859
    14th January 2020, 06:39 Go to last post
  6. Self Assessment Tax Return 2018/19 and Loan Charge

    Started by dmuk, 29th November 2019 00:55
    6 Pages
    1 2 3 ... 6
    • Replies: 56
    • Views: 5,296
    10th January 2020, 13:38 Go to last post
  7. Vanquish Options

    Started by dave0353, 9th January 2020 16:52
    • Replies: 3
    • Views: 474
    10th January 2020, 10:21 Go to last post
  8. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    38 Pages
    1 2 3 ... 38
    procorre ireland
    • Replies: 379
    • Views: 82,087
    7th January 2020, 12:03 Go to last post
  9. Schedule 36 notice from HMRC

    Started by panders, 3rd January 2020 21:30
    • Replies: 3
    • Views: 956
    6th January 2020, 14:56 Go to last post
  10. Closing an enquiry does NOT mean that no tax is due

    Started by webberg, 3rd January 2020 13:00
    2 Pages
    1 2
    • Replies: 13
    • Views: 1,409
    4th January 2020, 09:57 Go to last post
  11. Loan charge failure - again

    Started by webberg, 3rd January 2020 15:27
    • Replies: 0
    • Views: 607
    3rd January 2020, 15:27 Go to last post
  12. Tribunal and beyond

    Started by webberg, 30th July 2019 16:12
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 8,055
    3rd January 2020, 13:01 Go to last post
  13. Reversing pension mitigation follow LC review

    Started by starstruck, 22nd December 2019 10:33
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,370
    30th December 2019, 16:22 Go to last post
  14. Loan Charge Pension Offset for Open Years?

    Started by Albert49, 26th December 2019 19:04
    • Replies: 8
    • Views: 534
    27th December 2019, 16:12 Go to last post
  15. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,129
    25th December 2019, 08:49 Go to last post
  16. loan charge justice - misfeasance in office

    Started by BrilloPad, 17th October 2019 09:45
    • Replies: 8
    • Views: 2,282
    24th December 2019, 23:53 Go to last post
  17. The HMRC goons who dreamed up the LC aren't looking so clever now

    Started by DealorNoDeal, 21st December 2019 08:13
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,558
    23rd December 2019, 16:49 Go to last post
    • Replies: 11
    • Views: 1,514
    23rd December 2019, 13:15 Go to last post
  18. Releasing loans before the settlement is finalised

    Started by plopyyboom, 28th November 2019 10:45
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,654
    23rd December 2019, 09:48 Go to last post
  19. LC Review - Ambiguity for Ltd/Director arrangements

    Started by RickG, 21st December 2019 10:24
    • Replies: 4
    • Views: 678
    22nd December 2019, 10:45 Go to last post

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