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

    Started by webberg, 24th April 2015 14:32
    160 Pages
    1 2 3 ... 160
    • Replies: 1,596
    • Views: 412,997
    6th November 2019, 09:36 Go to last post
  2. 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: 24,927
    18th September 2019, 19:39 Go to last post
  3. 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: 28,543
    25th August 2019, 17:44 Go to last post
  4. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    47 Pages
    1 2 3 ... 47
    • Replies: 460
    • Views: 104,276
    14th August 2019, 16:56 Go to last post
  5. 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: 18,941
    1st April 2019, 11:55 Go to last post
  6. 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: 17,509
    10th December 2018, 10:25 Go to last post
  7. Sticky Thread Sticky: Time to Pay

    Started by phil@pmtc, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 16,755
    11th October 2018, 11:24 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: 22,678
    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: 7,660
    6th June 2018, 11:38 Go to last post
  1. How to find who is trustee? Gone AWOL

    Started by kryten22uk, 6th August 2018 19:09
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 4,612
    Today, 08:49 Go to last post
  2. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    191 Pages
    1 2 3 ... 191
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,907
    • Views: 501,478
    Today, 08:40 Go to last post
  3. 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: 378
    • Views: 78,725
    Yesterday, 15:43 Go to last post
  4. Non-resident when receiving loans

    Started by MrTickle, 26th August 2019 02:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 2,246
    16th November 2019, 10:55 Go to last post
  5. Trust demanding repayment of loan

    Started by Forsythia, 11th November 2019 15:10
    7 Pages
    1 2 3 ... 7
    • Replies: 67
    • Views: 6,062
    16th November 2019, 10:10 Go to last post
  6. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    53 Pages
    1 2 3 ... 53
    • Replies: 528
    • Views: 166,898
    13th November 2019, 13:31 Go to last post
  7. Loan Charge review - in limbo

    Started by webberg, 6th November 2019 09:44
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 3,207
    12th November 2019, 09:03 Go to last post
  8. If you have used Montpelier - read this

    Started by webberg, 8th October 2019 15:58
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,975
    11th November 2019, 14:46 Go to last post
  9. I have been tricked into a loan scheme

    Started by Tavy, 10th November 2019 10:59
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,176
    11th November 2019, 10:19 Go to last post
  10. Help with dividends (VERY WORRIED)

    Started by Tavy, 2nd November 2019 10:14
    5 Pages
    1 2 3 ... 5
    • Replies: 40
    • Views: 3,252
    11th November 2019, 08:38 Go to last post
  11. Loan Charge review - round #2

    Started by webberg, 5th September 2019 07:47
    8 Pages
    1 2 3 ... 8
    • Replies: 75
    • Views: 13,784
    6th November 2019, 09:51 Go to last post
  12. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 3,992
    5th November 2019, 08:12 Go to last post
  13. Changing the rules - again

    Started by webberg, 1st November 2019 10:39
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,591
    4th November 2019, 11:54 Go to last post
    • Replies: 2
    • Views: 864
    1st November 2019, 14:30 Go to last post
  14. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Started by FTTM, 1st October 2012 09:49
    34 Pages
    1 2 3 ... 34
    ebt
    • Replies: 332
    • Views: 108,650
    30th October 2019, 18:02 Go to last post
  15. Procorre - letters advising allocation of profits

    Started by webberg, 3rd June 2019 15:12
    2 Pages
    1 2
    • Replies: 16
    • Views: 2,824
    29th October 2019, 08:49 Go to last post
  16. Phone Scam

    Started by Hitchphil, 24th October 2019 09:57
    • Replies: 4
    • Views: 865
    26th October 2019, 06:07 Go to last post
  17. loan charge justice - misfeasance in office

    Started by BrilloPad, 17th October 2019 09:45
    • Replies: 3
    • Views: 1,141
    25th October 2019, 12:12 Go to last post
  18. Links between White Collar and HJP/OnTarget/Surefield

    Started by BeHineU, 22nd February 2017 15:18
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,704
    25th October 2019, 10:56 Go to last post
  19. HMRC Notice of Assessment APSE Consulting Ltd

    Started by Delendog, 18th April 2016 09:28
    14 Pages
    1 2 3 ... 14
    • Replies: 134
    • Views: 35,906
    23rd October 2019, 07:31 Go to last post

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