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: 95
    • Views: 19,109
    23rd September 2020, 17:19 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: 902
    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: 25,892
    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: 52,658
    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: 7,432
    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: 448,318
    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: 4,745
    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: 35,355
    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: 23,977
    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: 30,413
    4th September 2018, 09:41 Go to last post
    • Replies: 0
    • Views: 72
    Yesterday, 23:01 Go to last post
    • Replies: 7
    • Views: 241
    Yesterday, 18:18 Go to last post
  1. Old Umbrella Company (Tailored) in Liquidation

    Started by Laith, 23rd July 2020 08:10
    11 Pages
    1 2 3 ... 11
    insolvency, ir35 insolvency, liquidation, umbrella company
    • Replies: 102
    • Views: 10,364
    Yesterday, 14:45 Go to last post
  2. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 2,876
    Yesterday, 14:24 Go to last post
    • Replies: 2
    • Views: 247
    Yesterday, 14:04 Go to last post
  3. Is settlement the end?

    Started by Simon100, 28th September 2020 10:58
    • Replies: 3
    • Views: 490
    Yesterday, 13:34 Go to last post
  4. Pembroke PAYE Umbrella closing down

    Started by AnthonyB, 14th October 2019 15:09
    8 Pages
    1 2 3 ... 8
    • Replies: 74
    • Views: 16,632
    28th September 2020, 09:54 Go to last post
  5. Completing SATR by 30th Sept

    Started by sa272, 26th September 2020 10:57
    • Replies: 1
    • Views: 436
    28th September 2020, 09:12 Go to last post
  6. Question Claiming against scheme operators

    Started by claim5848, 25th September 2020 09:09
    • Replies: 1
    • Views: 619
    26th September 2020, 15:40 Go to last post
  7. Felicitas recalling loans - going on the offensive

    Started by corvetto, 21st September 2020 10:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,294
    25th September 2020, 13:35 Go to last post
  8. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    193 Pages
    1 2 3 ... 193
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,929
    • Views: 529,889
    25th September 2020, 13:32 Go to last post
  9. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 2
    • Views: 662
    25th September 2020, 12:02 Go to last post
  10. Felicitas writing off loans

    Started by Simon100, 23rd September 2020 09:42
    • Replies: 5
    • Views: 588
    24th September 2020, 09:07 Go to last post
  11. 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: 2,877
    22nd September 2020, 10:32 Go to last post
  12. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,528
    21st September 2020, 07:19 Go to last post
  13. Non UK Resident With UK Assets and September Deadline

    Started by dmuk, 20th September 2020 00:52
    • Replies: 4
    • Views: 463
    21st September 2020, 06:51 Go to last post
  14. Settlement -vs- loan charge

    Started by DealorNoDeal, 15th September 2020 08:22
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 1,442
    19th September 2020, 09:50 Go to last post
  15. From the Times today

    Started by GhostofTarbera, 18th September 2020 18:52
    • Replies: 2
    • Views: 565
    19th September 2020, 08:46 Go to last post
  16. Anyone NOT settling?

    Started by evildrome, 9th September 2020 15:58
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,550
    18th September 2020, 15:44 Go to last post

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