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: 18,428
    Yesterday, 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: 827
    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: 25,759
    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: 52,442
    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: 7,308
    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: 447,962
    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: 4,678
    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: 35,072
    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: 23,893
    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: 30,260
    4th September 2018, 09:41 Go to last post
  1. Loan charge and APN

    Started by webberg, 10th September 2020 10:14
    • Replies: 1
    • Views: 402
    Today, 12:51 Go to last post
  2. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    193 Pages
    1 2 3 ... 193
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,926
    • Views: 529,297
    Today, 11:25 Go to last post
  3. Felicitas writing off loans

    Started by Simon100, Yesterday 09:42
    • Replies: 5
    • Views: 431
    Today, 09:07 Go to last post
  4. Felicitas recalling loans - going on the offensive

    Started by corvetto, 21st September 2020 10:08
    • Replies: 7
    • Views: 682
    22nd September 2020, 14:12 Go to last post
  5. 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: 2,645
    22nd September 2020, 10:32 Go to last post
  6. The loan charge is NOT a settlement "option"

    Started by webberg, 10th September 2020 08:10
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,356
    21st September 2020, 10:06 Go to last post
  7. Montpelier loan repayment demands

    Started by webberg, 10th January 2019 10:50
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 11,313
    21st September 2020, 07:19 Go to last post
  8. Non UK Resident With UK Assets and September Deadline

    Started by dmuk, 20th September 2020 00:52
    • Replies: 4
    • Views: 410
    21st September 2020, 06:51 Go to last post
  9. Settlement -vs- loan charge

    Started by DealorNoDeal, 15th September 2020 08:22
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 1,289
    19th September 2020, 09:50 Go to last post
  10. From the Times today

    Started by GhostofTarbera, 18th September 2020 18:52
    • Replies: 2
    • Views: 499
    19th September 2020, 08:46 Go to last post
  11. Anyone NOT settling?

    Started by evildrome, 9th September 2020 15:58
    2 Pages
    1 2
    • Replies: 14
    • Views: 1,402
    18th September 2020, 15:44 Go to last post
  12. Letter from Felicitas

    Started by Doggysoft, 17th September 2020 11:17
    2 Pages
    1 2
    • Replies: 19
    • Views: 1,285
    18th September 2020, 15:31 Go to last post
  13. Settlement figure expense question

    Started by akiras, 16th September 2020 20:57
    • Replies: 3
    • Views: 497
    18th September 2020, 14:47 Go to last post
  14. Loan Charge Judicial Review

    Started by demby, 18th September 2020 13:40
    • Replies: 1
    • Views: 264
    18th September 2020, 13:47 Go to last post
  15. Settlement deadline 30th September 2020

    Started by webberg, 1st September 2020 09:30
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 4,701
    18th September 2020, 13:27 Go to last post
    • Replies: 2
    • Views: 435
    16th September 2020, 20:05 Go to last post
  16. Settlement

    Started by Jenkins, 14th September 2020 13:06
    • Replies: 0
    • Views: 333
    14th September 2020, 13:06 Go to last post
  17. Timescales for HMRC to accept/reject an offer to settle

    Started by Simon100, 9th September 2020 10:25
    • Replies: 6
    • Views: 468
    9th September 2020, 15:00 Go to last post
  18. Can expenses be deducted from Loan Charge amounts?

    Started by shevlane, 9th September 2020 10:06
    • Replies: 2
    • Views: 323
    9th September 2020, 10:42 Go to last post
  19. Loan Charge help - what do I need to do?

    Started by rez91, 7th September 2020 15:50
    loan charge, payerise, umbrella
    • Replies: 1
    • Views: 479
    7th September 2020, 17:59 Go to last post

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