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
    10 Pages
    1 2 3 ... 10
    • Replies: 95
    • Views: 19,000
    23rd September 2020, 17:19 Go to last post
  2. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 884
    19th August 2020, 12:37 Go to last post
  3. 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: 25,867
    13th August 2020, 14:24 Go to last post
  4. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    26 Pages
    1 2 3 ... 26
    • Replies: 257
    • Views: 52,607
    11th August 2020, 14:56 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: 7,402
    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: 448,246
    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: 4,731
    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: 35,296
    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: 23,965
    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: 30,393
    4th September 2018, 09:41 Go to last post
  1. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 2,343
    Yesterday, 22:41 Go to last post
  2. Is settlement the end?

    Started by Simon100, Yesterday 10:58
    • Replies: 2
    • Views: 310
    Yesterday, 17:34 Go to last post
  3. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 74
    • Views: 16,568
    Yesterday, 09:54 Go to last post
  4. Completing SATR by 30th Sept

    Started by sa272, 26th September 2020 10:57
    • Replies: 1
    • Views: 389
    Yesterday, 09:12 Go to last post
  5. Question Claiming against scheme operators

    Started by claim5848, 25th September 2020 09:09
    • Replies: 1
    • Views: 513
    26th September 2020, 15:40 Go to last post
  6. 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: 101
    • Views: 10,172
    25th September 2020, 21:16 Go to last post
  7. Felicitas recalling loans - going on the offensive

    Started by corvetto, 21st September 2020 10:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,240
    25th September 2020, 13:35 Go to last post
  8. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    193 Pages
    1 2 3 ... 193
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,929
    • Views: 529,820
    25th September 2020, 13:32 Go to last post
  9. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 2
    • Views: 651
    25th September 2020, 12:02 Go to last post
  10. Felicitas writing off loans

    Started by Simon100, 23rd September 2020 09:42
    • Replies: 5
    • Views: 575
    24th September 2020, 09:07 Go to last post
  11. Letter from HMRC regarding possible involvement in Tax avoidance

    Started by BrickWall5, 15th September 2020 17:19
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 2,824
    22nd September 2020, 10:32 Go to last post
  12. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,501
    21st September 2020, 07:19 Go to last post
  13. Non UK Resident With UK Assets and September Deadline

    Started by dmuk, 20th September 2020 00:52
    • Replies: 4
    • Views: 452
    21st September 2020, 06:51 Go to last post
  14. Settlement -vs- loan charge

    Started by DealorNoDeal, 15th September 2020 08:22
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 1,406
    19th September 2020, 09:50 Go to last post
  15. From the Times today

    Started by GhostofTarbera, 18th September 2020 18:52
    • Replies: 2
    • Views: 552
    19th September 2020, 08:46 Go to last post
  16. Anyone NOT settling?

    Started by evildrome, 9th September 2020 15:58
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,528
    18th September 2020, 15:44 Go to last post
  17. Letter from Felicitas

    Started by Doggysoft, 17th September 2020 11:17
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,368
    18th September 2020, 15:31 Go to last post
  18. Settlement figure expense question

    Started by akiras, 16th September 2020 20:57
    • Replies: 3
    • Views: 529
    18th September 2020, 14:47 Go to last post
  19. Loan Charge Judicial Review

    Started by demby, 18th September 2020 13:40
    • Replies: 1
    • Views: 331
    18th September 2020, 13:47 Go to last post
  20. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 4,942
    18th September 2020, 13:27 Go to last post

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