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: Settlement and loan write off

    Started by webberg, 30th October 2020 09:24
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,464
    27th November 2020, 19:09 Go to last post
  2. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 1,813
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 13,730
    21st October 2020, 15:40 Go to last post
  3. Sticky Thread Sticky: Loan charge review - Government response is here

    Started by webberg, 20th December 2019 12:55
    27 Pages
    1 2 3 ... 27
    • Replies: 261
    • Views: 56,960
    13th October 2020, 02:58 Go to last post
  4. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 1,675
    19th August 2020, 12:37 Go to last post
  5. 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: 27,285
    13th August 2020, 14:24 Go to last post
  6. 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: 8,559
    2nd August 2020, 15:18 Go to last post
  7. Sticky Thread Sticky: BIG GROUP

    Started by webberg, 24th April 2015 14:32
    162 Pages
    1 2 3 ... 162
    • Replies: 1,611
    • Views: 454,356
    28th April 2020, 09:56 Go to last post
  8. 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: 24,851
    1st April 2019, 11:55 Go to last post
  9. Sticky Thread Sticky: Disappearing loans?

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 31,930
    4th September 2018, 09:41 Go to last post
  1. Hoey - Court of Appeal legal fees

    Started by Simon100, 17th November 2020 21:38
    13 Pages
    1 2 3 ... 13
    • Replies: 128
    • Views: 8,404
    Yesterday, 21:47 Go to last post
  2. Things about to get very serious and much more real?

    Started by GregRickshaw, 13th October 2020 21:35
    38 Pages
    1 2 3 ... 38
    felicitas, statutory demands
    • Replies: 373
    • Views: 44,667
    Yesterday, 19:20 Go to last post
  3. IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands

    Started by webberg, 5th February 2020 12:49
    173 Pages
    1 2 3 ... 173
    dotas, felicitas solutions, garraway felicitas, iq consultants, loan, repayment, solicitor
    • Replies: 1,729
    • Views: 340,820
    1st December 2020, 18:57 Go to last post
  4. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Started by ITmark, 21st April 2017 18:35
    41 Pages
    1 2 3 ... 41
    procorre ireland
    • Replies: 404
    • Views: 96,699
    1st December 2020, 17:31 Go to last post
  5. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 6,877
    1st December 2020, 12:18 Go to last post
  6. Settlement Versus Hoey

    Started by Wimbledon, 28th November 2020 07:56
    • Replies: 9
    • Views: 898
    30th November 2020, 19:34 Go to last post
  7. Loan Demand what can I do to pre-empt

    Started by ThomasRostron, 13th November 2020 23:21
    2 Pages
    1 2
    • Replies: 16
    • Views: 1,508
    30th November 2020, 17:28 Go to last post
  8. IQ Contracts - Statutory demand

    Started by Happychappy1, 21st November 2020 15:17
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,504
    30th November 2020, 15:00 Go to last post
  9. Tax Scheme Promoters Resist Search Warrant

    Started by eazy, 30th November 2020 10:18
    • Replies: 1
    • Views: 437
    30th November 2020, 13:27 Go to last post
  10. Settlement : The Empire strikes back

    Started by Wimbledon, 27th November 2020 11:44
    • Replies: 1
    • Views: 346
    27th November 2020, 12:32 Go to last post
  11. Inheritance Tax part of Settlement

    Started by Forsythia, 21st December 2019 19:09
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 5,346
    27th November 2020, 11:20 Go to last post
  12. AML/Knox House Trustloan write off

    Started by dafthead, 7th October 2019 13:01
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 8,259
    27th November 2020, 09:40 Go to last post
  13. Loans being demanded - a summary

    Started by webberg, 15th April 2020 13:50
    15 Pages
    1 2 3 ... 15
    • Replies: 140
    • Views: 30,265
    25th November 2020, 17:54 Go to last post
  14. Protected Years

    Started by Not Losing Any Sleep, 23rd November 2020 20:03
    • Replies: 2
    • Views: 515
    24th November 2020, 12:46 Go to last post
  15. New settlement terms

    Started by webberg, 20th November 2020 10:42
    • Replies: 7
    • Views: 1,128
    24th November 2020, 11:02 Go to last post
  16. Offer to settle sent but nothing received back

    Started by Chana, 12th October 2020 15:05
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,587
    24th November 2020, 10:47 Go to last post
  17. Employers NI as a result of HMRC Settlement

    Started by G0dsquad, 14th November 2020 13:47
    • Replies: 3
    • Views: 761
    21st November 2020, 14:51 Go to last post
    • Replies: 2
    • Views: 486
    21st November 2020, 09:35 Go to last post
  18. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    195 Pages
    1 2 3 ... 195
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,945
    • Views: 539,896
    20th November 2020, 16:52 Go to last post
  19. Surefield, White Collar Financial and DOTAS

    Started by webberg, 20th November 2020 10:37
    • Replies: 0
    • Views: 310
    20th November 2020, 10:37 Go to last post

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