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
    19 Pages
    1 2 3 ... 19
    • Replies: 187
    • Views: 25,800
    22nd January 2020, 16:34 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: 421,564
    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: 109,222
    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: 26,786
    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: 30,400
    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: 19,910
    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: 18,877
    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: 24,004
    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: 9,640
    6th June 2018, 11:38 Go to last post
  1. Tribunal and beyond

    Started by webberg, 30th July 2019 16:12
    6 Pages
    1 2 3 ... 6
    • Replies: 55
    • Views: 8,480
    Yesterday, 20:07 Go to last post
  2. HMRC Enquiries: Bedouin/Redstone

    Started by thebear14, 15th December 2014 14:02
    26 Pages
    1 2 3 ... 26
    • Replies: 252
    • Views: 80,406
    Yesterday, 12:26 Go to last post
    • Replies: 7
    • Views: 1,309
    22nd January 2020, 17:17 Go to last post
  3. Loan charge - HMRC update

    Started by webberg, 20th January 2020 18:25
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 2,093
    22nd January 2020, 13:47 Go to last post
  4. Did you use Asvidya or AML post 2016?

    Started by BrilloPad, 22nd January 2020 09:08
    • Replies: 0
    • Views: 200
    22nd January 2020, 09:08 Go to last post
  5. The LC is like a Payment on Account

    Started by DealorNoDeal, 20th January 2020 10:46
    2 Pages
    1 2
    • Replies: 14
    • Views: 732
    21st January 2020, 09:53 Go to last post
  6. Self Assessment Tax Return 2018/19 and Loan Charge

    Started by dmuk, 29th November 2019 00:55
    8 Pages
    1 2 3 ... 8
    • Replies: 71
    • Views: 6,637
    20th January 2020, 15:47 Go to last post
  7. Draft FAQ - pre-2010 loans

    Started by DealorNoDeal, 20th December 2019 16:11
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,795
    18th January 2020, 13:37 Go to last post
  8. Castlemaine's workaround for IR35 (Partnerships)

    Started by Tiger22, 14th January 2020 17:55
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,767
    15th January 2020, 17:04 Go to last post
  9. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 9,943
    15th January 2020, 09:14 Go to last post
  10. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    54 Pages
    1 2 3 ... 54
    • Replies: 536
    • Views: 172,855
    14th January 2020, 19:50 Go to last post
  11. Debt of gratitude

    Started by DealorNoDeal, 13th January 2020 06:51
    • Replies: 5
    • Views: 944
    14th January 2020, 06:39 Go to last post
  12. Vanquish Options

    Started by dave0353, 9th January 2020 16:52
    • Replies: 3
    • Views: 614
    10th January 2020, 10:21 Go to last post
  13. 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: 82,307
    7th January 2020, 12:03 Go to last post
  14. Schedule 36 notice from HMRC

    Started by panders, 3rd January 2020 21:30
    • Replies: 3
    • Views: 1,099
    6th January 2020, 14:56 Go to last post
  15. 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: 1,670
    4th January 2020, 09:57 Go to last post
  16. Loan charge failure - again

    Started by webberg, 3rd January 2020 15:27
    • Replies: 0
    • Views: 670
    3rd January 2020, 15:27 Go to last post
  17. Reversing pension mitigation follow LC review

    Started by starstruck, 22nd December 2019 10:33
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,430
    30th December 2019, 16:22 Go to last post
  18. Loan Charge Pension Offset for Open Years?

    Started by Albert49, 26th December 2019 19:04
    • Replies: 8
    • Views: 662
    27th December 2019, 16:12 Go to last post
  19. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,263
    25th December 2019, 08:49 Go to last post

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