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: HMRC settlement Deadlines/delays and the LC

    Started by phil@pmtc, 17th May 2018 12:32
    44 Pages
    1 2 3 ... 44
    • Replies: 435
    • Views: 88,764
    Yesterday, 10:41 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: 1,590
    • Views: 389,761
    13th May 2019, 08:23 Go to last post
  3. 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: 16,531
    1st April 2019, 11:55 Go to last post
  4. Sticky Thread Sticky: AML Loan Charge Calculator

    Started by Loan Ranger, 24th April 2018 11:36
    4 Pages
    1 2 3 ... 4
    • Replies: 35
    • Views: 17,200
    24th March 2019, 09:58 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: 76
    • Views: 23,076
    30th January 2019, 10:13 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: 14,319
    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: 12,786
    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: 18,878
    4th September 2018, 09:41 Go to last post
  9. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 17,811
    26th August 2018, 11:47 Go to last post
  10. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 3,294
    6th June 2018, 11:38 Go to last post
  1. Question Choice Contracting / Galaxy Scheme.

    Started by matteire, 22nd May 2019 09:18
    • Replies: 3
    • Views: 365
    Today, 16:33 Go to last post
  2. IHT on AML

    Started by AdamIT, 23rd May 2019 07:58
    • Replies: 6
    • Views: 500
    Today, 06:06 Go to last post
  3. How Soon Do HMRC Want The Money

    Started by InNZ, 15th May 2019 00:08
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 2,289
    Yesterday, 21:21 Go to last post
  4. Stride out Norman in

    Started by Invisiblehand, 23rd May 2019 13:16
    • Replies: 4
    • Views: 571
    24th May 2019, 05:05 Go to last post
    • Replies: 3
    • Views: 676
    23rd May 2019, 11:21 Go to last post
  5. Phil Manley question and answer session

    Started by BrilloPad, 20th May 2019 13:15
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 3,531
    23rd May 2019, 09:38 Go to last post
  6. DSW Tax Resolutions

    Started by badzmaru, 9th May 2019 17:43
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 2,950
    23rd May 2019, 06:48 Go to last post
  7. Their Lordships examine the "Loan Charge"

    Started by QCApproved, 29th April 2019 17:13
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,881
    22nd May 2019, 21:32 Go to last post
    • Replies: 0
    • Views: 330
    22nd May 2019, 12:42 Go to last post
  8. AML 2019 Loan Charge

    Started by jrock, 16th April 2018 10:33
    90 Pages
    1 2 3 ... 90
    • Replies: 896
    • Views: 182,535
    22nd May 2019, 10:52 Go to last post
  9. Trust Fees for settling loans

    Started by RickG, 22nd May 2018 10:59
    7 Pages
    1 2 3 ... 7
    • Replies: 64
    • Views: 6,635
    20th May 2019, 10:08 Go to last post
    • Replies: 0
    • Views: 460
    15th May 2019, 10:52 Go to last post
  10. THL - Goodbye and Good Riddance

    Started by Whatamess, 8th March 2019 14:12
    • Replies: 9
    • Views: 2,415
    10th May 2019, 07:56 Go to last post
  11. Negotiating a settlement with Hmrc

    Started by Harry1, 7th May 2019 13:02
    • Replies: 5
    • Views: 1,097
    10th May 2019, 05:57 Go to last post
  12. Missed April 5th Deadline - Loan Charge

    Started by snk888, 6th May 2019 09:56
    • Replies: 2
    • Views: 676
    6th May 2019, 18:34 Go to last post
  13. Infinity Contracts - Loan Agreement - Help

    Started by snk888, 6th September 2018 13:37
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 2,821
    5th May 2019, 23:53 Go to last post
  14. Montpelier DTA scheme bulletin

    Started by DonkeyRhubarb, 8th August 2016 18:38
    48 Pages
    1 2 3 ... 48
    • Replies: 475
    • Views: 154,547
    2nd May 2019, 10:57 Go to last post
    • Replies: 5
    • Views: 614
    1st May 2019, 15:19 Go to last post
  15. Professional advice?

    Started by AnthonyB, 16th April 2019 16:19
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,863
    19th April 2019, 12:08 Go to last post

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