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

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    151 Pages
    1 2 3 ... 151
    • Replies: 1,502
    • Views: 344,925
    31st October 2018 13:46 Go to last post
  2. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    **Mods please consider making this a sticky. i think in the next few months/years there are going to be people coming to this forum who feel they have been blindsided by what is happening and may be desperate enough to try and take their own life and I have already seen some comments about people...

    Started by davetza, 4th December 2017 18:37
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 11,215
    30th October 2018 11:17 Go to last post
  3. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    There's a lot of understandable worry and panic as deadline number 1 approaches. So I'm posting this to calm fears on the same queries I keep hearing These are 100% correct. HMRC will tell you themselves and i've got it in writing from them also. 1.You only need to register interest by 31...

    Started by phil@dswtres, 17th May 2018 12:32
    37 Pages
    1 2 3 ... 37
    • Replies: 365
    • Views: 61,191
    29th October 2018 11:03 Go to last post
  4. Sticky Thread Sticky: Time to Pay

    HMRC have, as most will know, recently offered a 5 year time to pay for those earning under 50k in 18/19 if you are a victim of their loan charge nonsense. May I remind people that this is a minimum and if you cant afford it (and quite frankly who can?) then please remember its a starting point of...

    Started by phil@dswtres, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 9,448
    11th October 2018 11:24 Go to last post
  5. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 15,386
    4th September 2018 09:41 Go to last post
  6. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    All, As many of are at the moment are busy settling with HMRC for something which was not fully our mistake, but we just go mis-sold. I though it would be good to create a thread regarding Loan agreement specific to those who have 5 or 10 years loan. Most of us were badly mis-sold these scheme...

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 14,160
    26th August 2018 11:47 Go to last post
  7. Sticky Thread Sticky: AML Loan Charge Calculator

    Use this calculator. Worked Example Tax year 2008/9. You received a salary of 15k. You paid 1,793 in tax on it.

    Started by Loan Ranger, 24th April 2018 11:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 8,352
    9th August 2018 13:48 Go to last post
  8. Exclamation Sticky Thread Sticky: Schemes like Vanquish which claim to bypass the Loan Charge

    These schemes are extremely aggressive and very high risk. In case you aren't aware of this, the LC is a law passed by Parliament. It was a major part of the Budget. Anyone using a scheme, to get around it, would be regarded as deliberately and wilfully flouting the law. HMRC have to uphold...

    Started by Loan Ranger, 21st April 2018 08:21
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 15,551
    22nd June 2018 18:02 Go to last post
  9. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    HMRC and scammy, dodgy 'solutions' providers - that's who! Sharks from both sides of the fence are circling people, sharks who are trying to find an 'in' to get past your defences and grab your money. Take care who you accept PM's from - don't be too open exchanging information until you've...

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 2,349
    6th June 2018 11:38 Go to last post
  10. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 14,416
    23rd March 2016 15:41 Go to last post
  1. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Anyone used Aston Mae / Glen Mae or Procorre and received Notice of Assessments for scheme that was based on overdrawn capital account? I've received 2011/12 and 2012/13 both i've appealed and HMRC have agreed to appeal and postponed. Just wondering (whilst Big Group closed) how many others out...

    Started by ITmark, 21st April 2017 18:35
    33 Pages
    1 2 3 ... 33
    procorre ireland
    • Replies: 324
    • Views: 50,748
    Yesterday 11:32 Go to last post
  2. AML 2019 Loan Charge

    Hi, I received this communication from AML today in relation to the 2019 Loan Charge. Upon reading it does appear that AML are shifting liability and advising ex users to contact 3rd party services for advise! - Has anyone else had contact with AML recently and can anyone recommend next...

    Started by jrock, 16th April 2018 10:33
    82 Pages
    1 2 3 ... 82
    • Replies: 814
    • Views: 133,274
    16th November 2018 10:49 Go to last post
  3. Edm 1239 - the 2019 loan charge

    Hi Does EDM 1239 carry any weight when comes to changing the retrospective loan charge law , as on , I can see lots of EDM's with much higher signatures numbers then EDM 1239. Thanks.. Dharmin

    Started by Dharmin, 10th July 2018 21:37
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 8,678
    16th November 2018 01:13 Go to last post
  4. Parliamentary Debate Tuesday 20th November

    Commons Business Briefings for 19 to 23 November 2018 - UK Parliament Thanks to the efforts of LCAG and their supporters (willing be named or otherwise), there is a 90 minute debate scheduled for next Tuesday afternoon. I salute LCAG's efforts to achieve this. Let's support them as hard as...

    Started by webberg, 14th November 2018 19:11
    • Replies: 9
    • Views: 1,684
    16th November 2018 01:11 Go to last post
  5. Loan Charge. Is it a Tax Advisor or Solicitor you need first?

    So... the promoter is STILL adamant the LC doesn't apply to users of it's scheme. I want to settle with HMRC, I want it ALL to go away (loan inc). I'm speaking to a TA, who has been excellent so far, and will see it through for me. However, is it a Tax Advisor, or a solicitor that can go over my...

    Started by here4beer, 13th November 2018 19:24
    • Replies: 4
    • Views: 531
    14th November 2018 11:05 Go to last post
  6. Speeches in the HOL - 2019 Loan Charge - 13/11/18 Please show your support to the Lords economic committee and Baroness Noakes @LordBates will be interested to hear your views

    Started by QCApproved, 13th November 2018 23:54
    • Replies: 0
    • Views: 391
    13th November 2018 23:54 Go to last post
  7. Will you be attending the loan charge webinar?

    HMRC to host 2019 Loan Charge webinar Scheduled for Wednesday November 21st, the midday webinar will see tax officials outline how they expect the LC to affect contractors who have used a scheme but intend not to settle. Participants need only give a name and email address to join what will...

    Started by GreenMirror, 13th November 2018 12:30
    • Replies: 1
    • Views: 369
    13th November 2018 14:22 Go to last post
  8. Should Tax liability fall to Umbrella Company if Umbrella company still exitst??

    All, I was engaged in a scheme using loan umbrella company in year 2017-18 and was paid through a third party trust since it was latest scheme; my Umbrella company still dare to operate. Referring to following is new article which has been published on HMRC website HMRC has given more...

    Started by MikeJack, 12th November 2018 16:33
    • Replies: 3
    • Views: 492
    13th November 2018 09:45 Go to last post
  9. Finance Bill for Non Residents

    Hi All Is there any information on how the Finance Bill will affect non residents? I will not be returning to the UK for the foreseeable future and wonder if I am in the same boat as those living in UK. I will seek professional advice, but wanted to discuss on here also. I assume that there...

    Started by Harrai, 5th December 2017 14:43
    7 Pages
    1 2 3 ... 7
    • Replies: 61
    • Views: 9,243
    12th November 2018 03:34 Go to last post
  10. Loan Settlement, where all of loan was 2017-19.....

    UK Tax Calculator 2018 2019 - Updated for the 2018/2019 and 2019/2020 Tax Year My loan was April 2017-2018, and April 2018 to Octber 2018. Salary was 10k a year with very small dividends. 3 questions if you can help? 1) using that calculator it shows NI. Is this included in my settlement...

    Started by here4beer, 11th November 2018 08:19
    • Replies: 8
    • Views: 473
    11th November 2018 11:51 Go to last post
  11. Question Another Loan Charge thread. who's best for my situation? Am i actually caught?

    Hello all, Despite being constantly assured my loan scheme is safe and dandy by the organisers, and that I dont need to declare anything to HMRC Im after some other, expert advice. Whos best for my situation? Theres a lot of forum experts on here, not sure where to go. My knowledge is...

    Started by here4beer, 8th November 2018 09:23
    3 Pages
    1 2 3
    charge, experts, loan
    • Replies: 23
    • Views: 1,588
    9th November 2018 18:09 Go to last post
  12. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    For people who used The "Talent Resource Management" scheme and have either recently received the class of 08/09 invite or are already under the kosh due to an existing COP8 enquiry. Also for Cherrylon/Trentburg 2009/10 and 2010/11 tickets Edit:For group representation queries ping me an email...

    Started by convict, 25th February 2013 15:49
    26 Pages
    1 2 3 ... 26
    • Replies: 259
    • Views: 84,986
    7th November 2018 22:15 Go to last post
  13. HMRC Scheme Enquiries: Network One

    Hi folks I stumbled on this forum when I was looking on the internet in a state of panic :bang: I hope this is the correct place for this. I have also received an income tax assessment for 2011 - 2012. I was contracting under a company called Network One. I was wondering if anyone else...

    Started by Freddie97, 16th March 2016 16:28
    15 Pages
    1 2 3 ... 15
    • Replies: 146
    • Views: 56,469
    7th November 2018 12:16 Go to last post
  14. CLSO2 or Join Big Group?

    Hello All I've been reading through forums and I'm at the point now of either choosing to settle through CLSO2 or join a Big Group with WTT. I didn't know much about CLS02 to start with and reading forums and speaking with WTT I now know it's a take it or leave it offer. I was disappointed...

    Started by Hydro, 7th April 2018 10:24
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 3,798
    5th November 2018 17:50 Go to last post
  15. Loan Charge (again)

    Hello All Background First I heard anything about this was a letter from HMRC on 16/10/18. I'm not 'techy', first time I've been on a forum, I'm well out of my depth and I only contracted once between 2004-6. Nothing exists from that period. I've tried looking through bank statements, I can see...

    Started by late in the day, 4th November 2018 10:59
    • Replies: 2
    • Views: 620
    4th November 2018 13:33 Go to last post
  16. Anyone used "Umbrella Contracts" now or in the past for loan scheme?

    Any one with this umbrella

    Started by SteveJo, 1st November 2018 15:41
    • Replies: 7
    • Views: 708
    2nd November 2018 11:48 Go to last post
  17. HMRC Letter "Contractor Payroll Solution Ltd" (Also known as "Contractor Experts")

    All, The CPS Ltd company has been liquidated this year so it looks like HMRC have spotted it. I have received Self Assessment check enquiry (Section 9A TMA Also please suggest any good Tax Enquiry specialist I can use.

    Started by LondonITContractor, 26th November 2017 14:50
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 8,252
    1st November 2018 09:57 Go to last post
  18. Philip Hammond criminalises 50k people on national tv

    Philip Hammond was on the Andrew Marr show today (catch up on BBC iplayer), where he referred to loan schemes as "illegal avoidance". Ignorant or not, he should not be allowed to criminalise over 50k people when no court has ever said schemes were illegal. And the chancellor should know the...

    Started by RickG, 28th October 2018 11:41
    • Replies: 2
    • Views: 1,043
    28th October 2018 13:25 Go to last post
  19. Need your advice

    I worked in 2014 (almost for a year) with an umbrella company (Helix) and got paid in the form of 10-years maturity loan. 1. In Dec 2015, HMRC sent me a letter asking about the loans I received in 2014 and I replied back with contract/loan details. 2. In June 2016, HMRC sent me a letter saying...

    Started by jack90, 24th October 2018 19:17
    • Replies: 7
    • Views: 950
    26th October 2018 12:07 Go to last post
  20. A useful round up

    Tax avoidance: recent developments - Commons Library briefing - UK Parliament Of how we got to where we are. can't say I agree with it all, but potentially useful.

    Started by webberg, 10th October 2018 15:21
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 3,699
    26th October 2018 10:25 Go to last post

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