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: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,596
    • Views: 412,639
    6th November 2019, 09:36 Go to last post
  2. 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: 24,857
    18th September 2019, 19:39 Go to last post
  3. 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: 28,484
    25th August 2019, 17:44 Go to last post
  4. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    47 Pages
    1 2 3 ... 47
    • Replies: 460
    • Views: 104,142
    14th August 2019, 16:56 Go to last post
  5. 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: 18,900
    1st April 2019, 11:55 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: 17,469
    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: 16,719
    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: 22,635
    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: 7,558
    6th June 2018, 11:38 Go to last post
  1. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    37 Pages
    1 2 3 ... 37
    procorre ireland
    • Replies: 366
    • Views: 77,927
    Yesterday, 18:31 Go to last post
  2. Trust demanding repayment of loan

    Started by Forsythia, 11th November 2019 15:10
    7 Pages
    1 2 3 ... 7
    • Replies: 66
    • Views: 5,069
    Yesterday, 13:20 Go to last post
  3. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    53 Pages
    1 2 3 ... 53
    • Replies: 528
    • Views: 166,662
    13th November 2019, 13:31 Go to last post
  4. Loan Charge review - in limbo

    Started by webberg, 6th November 2019 09:44
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 2,923
    12th November 2019, 09:03 Go to last post
  5. If you have used Montpelier - read this

    Started by webberg, 8th October 2019 15:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,879
    11th November 2019, 14:46 Go to last post
  6. I have been tricked into a loan scheme

    Started by Tavy, 10th November 2019 10:59
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,055
    11th November 2019, 10:19 Go to last post
  7. Help with dividends (VERY WORRIED)

    Started by Tavy, 2nd November 2019 10:14
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 3,147
    11th November 2019, 08:38 Go to last post
  8. Loan Charge review - round #2

    Started by webberg, 5th September 2019 07:47
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 13,652
    6th November 2019, 09:51 Go to last post
  9. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 3,930
    5th November 2019, 08:12 Go to last post
  10. Changing the rules - again

    Started by webberg, 1st November 2019 10:39
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,555
    4th November 2019, 11:54 Go to last post
    • Replies: 2
    • Views: 838
    1st November 2019, 14:30 Go to last post
  11. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Started by FTTM, 1st October 2012 09:49
    34 Pages
    1 2 3 ... 34
    ebt
    • Replies: 332
    • Views: 108,502
    30th October 2019, 18:02 Go to last post
  12. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,740
    29th October 2019, 08:49 Go to last post
  13. Phone Scam

    Started by Hitchphil, 24th October 2019 09:57
    • Replies: 4
    • Views: 826
    26th October 2019, 06:07 Go to last post
  14. loan charge justice - misfeasance in office

    Started by BrilloPad, 17th October 2019 09:45
    • Replies: 3
    • Views: 1,104
    25th October 2019, 12:12 Go to last post
  15. Links between White Collar and HJP/OnTarget/Surefield

    Started by BeHineU, 22nd February 2017 15:18
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,671
    25th October 2019, 10:56 Go to last post
  16. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    14 Pages
    1 2 3 ... 14
    • Replies: 134
    • Views: 35,836
    23rd October 2019, 07:31 Go to last post
  17. Infinity contractors services employee benefit trust

    Started by Socialsarah73, 8th July 2019 18:31
    2 Pages
    1 2
    • Replies: 15
    • Views: 3,411
    20th October 2019, 07:58 Go to last post
  18. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    • Replies: 3
    • Views: 1,000
    14th October 2019, 11:48 Go to last post
  19. Settlement whist in review

    Started by Hitchphil, 2nd October 2019 14:45
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,909
    11th October 2019, 07:36 Go to last post

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