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: 94
    • Views: 17,838
    Yesterday, 19:36 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: 803
    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: 25,725
    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: 52,392
    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: 7,280
    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: 447,821
    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: 4,652
    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: 35,017
    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: 23,870
    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: 30,231
    4th September 2018, 09:41 Go to last post
  1. Felicitas recalling loans - going on the offensive

    Started by corvetto, 21st September 2020 10:08
    • Replies: 6
    • Views: 500
    Yesterday, 10:52 Go to last post
  2. 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: 2,428
    Yesterday, 10:32 Go to last post
  3. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,270
    21st September 2020, 10:06 Go to last post
  4. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,244
    21st September 2020, 07:19 Go to last post
  5. Non UK Resident With UK Assets and September Deadline

    Started by dmuk, 20th September 2020 00:52
    • Replies: 4
    • Views: 377
    21st September 2020, 06:51 Go to last post
  6. Settlement -vs- loan charge

    Started by DealorNoDeal, 15th September 2020 08:22
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 1,238
    19th September 2020, 09:50 Go to last post
  7. From the Times today

    Started by GhostofTarbera, 18th September 2020 18:52
    • Replies: 2
    • Views: 455
    19th September 2020, 08:46 Go to last post
  8. Anyone NOT settling?

    Started by evildrome, 9th September 2020 15:58
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,344
    18th September 2020, 15:44 Go to last post
  9. Letter from Felicitas

    Started by Doggysoft, 17th September 2020 11:17
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,227
    18th September 2020, 15:31 Go to last post
  10. Settlement figure expense question

    Started by akiras, 16th September 2020 20:57
    • Replies: 3
    • Views: 483
    18th September 2020, 14:47 Go to last post
  11. Loan Charge Judicial Review

    Started by demby, 18th September 2020 13:40
    • Replies: 1
    • Views: 239
    18th September 2020, 13:47 Go to last post
  12. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 4,596
    18th September 2020, 13:27 Go to last post
    • Replies: 2
    • Views: 402
    16th September 2020, 20:05 Go to last post
  13. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    193 Pages
    1 2 3 ... 193
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,922
    • Views: 528,884
    15th September 2020, 13:36 Go to last post
  14. Settlement

    Started by Jenkins, 14th September 2020 13:06
    • Replies: 0
    • Views: 319
    14th September 2020, 13:06 Go to last post
  15. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 0
    • Views: 289
    10th September 2020, 10:14 Go to last post
  16. Timescales for HMRC to accept/reject an offer to settle

    Started by Simon100, 9th September 2020 10:25
    • Replies: 6
    • Views: 453
    9th September 2020, 15:00 Go to last post
  17. Can expenses be deducted from Loan Charge amounts?

    Started by shevlane, 9th September 2020 10:06
    • Replies: 2
    • Views: 310
    9th September 2020, 10:42 Go to last post
  18. Loan Charge help - what do I need to do?

    Started by rez91, 7th September 2020 15:50
    loan charge, payerise, umbrella
    • Replies: 1
    • Views: 460
    7th September 2020, 17:59 Go to last post
  19. Loan declaration 2018/19 tax return

    Started by Albert49, 5th September 2020 15:08
    • Replies: 8
    • Views: 768
    7th September 2020, 16:50 Go to last post

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