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: Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    13 Pages
    1 2 3 ... 13
    • Replies: 123
    • Views: 23,496
    Today, 12:17 Go to last post
  2. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    27 Pages
    1 2 3 ... 27
    • Replies: 261
    • Views: 54,847
    13th October 2020, 02:58 Go to last post
  3. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 1,146
    19th August 2020, 12:37 Go to last post
  4. 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: 29
    • Views: 26,318
    13th August 2020, 14:24 Go to last post
  5. Sticky Thread Sticky: 'Tis the season to discover (that HMRC think you owe them money)

    Started by webberg, 6th March 2020 08:59
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 7,772
    2nd August 2020, 15:18 Go to last post
  6. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 449,691
    28th April 2020, 09:56 Go to last post
  7. Sticky Thread Sticky: Felicitas Repayment Demands - in a Nutshell

    Started by webberg, 20th February 2020 18:05
    • Replies: 5
    • Views: 5,026
    4th March 2020, 08:46 Go to last post
  8. 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: 35,975
    18th September 2019, 19:39 Go to last post
  9. 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: 24,249
    1st April 2019, 11:55 Go to last post
  10. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 30,886
    4th September 2018, 09:41 Go to last post
  1. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 4,185
    Today, 14:00 Go to last post
    • Replies: 8
    • Views: 538
    Today, 11:52 Go to last post
  2. Things about to get very serious and much more real?

    Started by GregRickshaw, 13th October 2020 21:35
    11 Pages
    1 2 3 ... 11
    • Replies: 101
    • Views: 7,932
    Today, 07:55 Go to last post
  3. Phil Manley - Times Article

    Started by WalterWhite, 16th October 2020 09:08
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,574
    Yesterday, 20:47 Go to last post
  4. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 5,547
    Yesterday, 14:18 Go to last post
  5. NTRT lost their FTTT appeal

    Started by stonehenge, 16th October 2020 10:21
    • Replies: 7
    • Views: 1,075
    Yesterday, 09:32 Go to last post
  6. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 12,399
    16th October 2020, 08:26 Go to last post
  7. Unhappy HMRC rejected settlement

    Started by contractor1981, 6th October 2020 17:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,178
    14th October 2020, 20:52 Go to last post
  8. Offer to settle sent but nothing received back

    Started by Chana, 12th October 2020 15:05
    • Replies: 4
    • Views: 718
    14th October 2020, 12:21 Go to last post
  9. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    6 Pages
    1 2 3 ... 6
    • Replies: 55
    • Views: 5,312
    14th October 2020, 09:32 Go to last post
  10. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    194 Pages
    1 2 3 ... 194
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,938
    • Views: 532,350
    12th October 2020, 07:21 Go to last post
    • Replies: 1
    • Views: 307
    12th October 2020, 05:07 Go to last post
  11. FS Capital / PEAK - info

    Started by Payingforpeace, 3rd October 2020 13:58
    fs capital, loancharge, peak
    • Replies: 5
    • Views: 733
    10th October 2020, 13:36 Go to last post
    • Replies: 3
    • Views: 671
    9th October 2020, 18:59 Go to last post
  12. How can I check if I have a Protected year?

    Started by onestep70, 7th October 2020 19:30
    hmrc, protected years, self assessment
    • Replies: 2
    • Views: 537
    8th October 2020, 13:50 Go to last post
  13. Old Umbrella Company (Tailored) in Liquidation

    Started by Laith, 23rd July 2020 08:10
    11 Pages
    1 2 3 ... 11
    insolvency, ir35 insolvency, liquidation, umbrella company
    • Replies: 103
    • Views: 11,830
    7th October 2020, 17:05 Go to last post
  14. Confirmation of settlement

    Started by Simon100, 2nd October 2020 10:08
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 2,254
    7th October 2020, 16:03 Go to last post
    • Replies: 8
    • Views: 776
    6th October 2020, 14:51 Go to last post
  15. Is this right? HMRC and their S9A enquiry or S29 Assessment

    Started by EBTContractor, 5th October 2020 11:51
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,071
    6th October 2020, 12:51 Go to last post
  16. Choice Premier - Foreign Loan Scheme...

    Started by scotty, 18th October 2011 13:09
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 12,499
    6th October 2020, 08:21 Go to last post

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