HMRC Scheme Enquiries - Page 55
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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
    13 Pages
    1 2 3 ... 13
    • Replies: 123
    • Views: 23,575
    Today, 12:17 Go to last post
  2. 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: 54,861
    13th October 2020, 02:58 Go to last post
  3. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 1,151
    19th August 2020, 12:37 Go to last post
  4. 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: 26,321
    13th August 2020, 14:24 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: 7,777
    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: 449,711
    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: 5,031
    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: 35,992
    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: 24,252
    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: 30,897
    4th September 2018, 09:41 Go to last post
  1. "PSC Structure" with Aston Mae - is this above board?

    Started by baj84, 12th November 2014 09:06
    2 Pages
    1 2
    aston mae, psc, scheme
    • Replies: 17
    • Views: 5,741
    13th November 2014, 09:27 Go to last post
  2. Tax case on jurisdiction of s 739 - ToAA - Fisher

    Started by Rob79, 7th November 2014 15:14
    2 Pages
    1 2
    • Replies: 15
    • Views: 4,370
    11th November 2014, 12:08 Go to last post
  3. Is using an agency subject to DOTAS registration?

    Started by Rob79, 6th November 2014 14:27
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 4,224
    10th November 2014, 17:43 Go to last post
  4. ToAA

    Started by StrengthInNumbers, 3rd November 2014 15:46
    • Replies: 3
    • Views: 2,221
    3rd November 2014, 19:24 Go to last post
  5. Judicial Review - HMG attempt to stifle - defeated

    Started by Rob79, 28th October 2014 11:17
    • Replies: 3
    • Views: 2,263
    29th October 2014, 15:13 Go to last post
  6. Groups - forming, storming, norming, reforming

    Started by Rob79, 9th October 2014 09:52
    2 Pages
    1 2
    • Replies: 13
    • Views: 3,515
    20th October 2014, 10:44 Go to last post
    • Replies: 2
    • Views: 8,033
    13th October 2014, 12:33 Go to last post
  7. Section 28A Notice of Closure of Enquiry

    Started by DownButNotOut, 13th October 2014 08:46
    • Replies: 1
    • Views: 2,105
    13th October 2014, 10:26 Go to last post
  8. Agents receiving confirmations of schemes

    Started by Fred Flinstone, 10th October 2014 16:01
    • Replies: 0
    • Views: 1,081
    10th October 2014, 16:01 Go to last post
  9. Discovery Assessments and COP 8

    Started by linuxcat, 20th September 2014 06:08
    2 Pages
    1 2
    • Replies: 10
    • Views: 3,723
    8th October 2014, 08:20 Go to last post
  10. HMRC Consultative Document - marketed tax avoidance schemes

    Started by Michael J Perry FCA, 28th January 2014 22:48
    41 Pages
    1 2 3 ... 41
    • Replies: 408
    • Views: 119,549
    2nd October 2014, 20:32 Go to last post
    • Replies: 18
    • Views: 3,804
    2nd October 2014, 19:24 Go to last post
  11. HMRC debt recovery

    Started by Rob79, 30th September 2014 12:54
    2 Pages
    1 2
    • Replies: 14
    • Views: 4,036
    1st October 2014, 11:58 Go to last post
  12. HMRC recovery powers after APN

    Started by dangerouswhensober, 27th September 2014 09:35
    • Replies: 2
    • Views: 1,882
    27th September 2014, 12:07 Go to last post
  13. Accelerated Payment Factsheet

    Started by DonkeyRhubarb, 17th September 2014 13:09
    • Replies: 8
    • Views: 2,372
    18th September 2014, 19:40 Go to last post
  14. Exclamation APNs Imminent - your help needed

    Started by SantaClaus, 14th September 2014 18:56
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 6,730
    17th September 2014, 15:21 Go to last post
  15. Recommended reading

    Started by Rob79, 17th September 2014 10:56
    • Replies: 0
    • Views: 1,054
    17th September 2014, 10:56 Go to last post
  16. Settlement groups - common purpose?

    Started by Rob79, 8th September 2014 14:03
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,661
    10th September 2014, 08:37 Go to last post
  17. APN Question

    Started by Monster, 6th August 2014 20:44
    • Replies: 6
    • Views: 2,699
    8th September 2014, 13:57 Go to last post
  18. Time limits for claims

    Started by Rob79, 5th September 2014 09:54
    • Replies: 0
    • Views: 1,276
    5th September 2014, 09:54 Go to last post

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