HMRC Scheme Enquiries - Page 57
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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
    • Replies: 3
    • Views: 902
    Today, 17:05 Go to last post
  2. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 1,650
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 13,628
    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: 56,611
    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: 1,559
    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: 27,062
    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: 8,374
    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: 453,218
    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: 24,675
    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: 31,657
    4th September 2018, 09:41 Go to last post
  1. Time limits for claims

    Started by Rob79, 5th September 2014 09:54
    • Replies: 0
    • Views: 1,294
    5th September 2014, 09:54 Go to last post
  2. Inheritance Tax on loan schemes

    Started by mdg, 26th July 2014 12:34
    • Replies: 8
    • Views: 5,735
    12th August 2014, 07:56 Go to last post
  3. Moved: HMRC Counter Avoidance Letter

    Started by BMWMAN, 26th July 2014 14:32
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  4. Moved: HMRC enquiries EBT

    Started by glyn5548, 26th July 2014 14:43
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  5. Paying back what you haven't got.

    Started by retrodeath, 23rd July 2014 08:29
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 8,840
    25th July 2014, 11:29 Go to last post
    • Replies: 3
    • Views: 2,608
    16th July 2014, 16:30 Go to last post
  6. Moved: Rented accommodation

    Started by lukeyh, 13th July 2014 19:54
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  7. Moved: IR35 - Guilty as charged! - Updated May 2016 - NOT GUILTY!

    Started by Munchers, 7th July 2014 13:32
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  8. Dodgy Schemes - War Stories

    Started by LisaContractorUmbrella, 23rd May 2014 12:10
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 6,785
    2nd June 2014, 10:26 Go to last post
  9. Finance Bill Committee - Accelerated Payment Legislation

    Started by DonkeyRhubarb, 28th April 2014 11:38
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 16,887
    30th May 2014, 11:03 Go to last post
  10. Query about DA timescales and COP8

    Started by TonyTucker, 26th March 2014 11:42
    • Replies: 9
    • Views: 3,126
    6th April 2014, 10:55 Go to last post
  11. Moved: White Collar Consulting / Invicta

    Started by chubbymortimer, 30th March 2014 08:40
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  12. Have you been involved in a marketed tax avoidance scheme?

    Started by RNewton, 18th March 2014 11:31
    2 Pages
    1 2
    • Replies: 11
    • Views: 5,405
    26th March 2014, 12:07 Go to last post
  13. Professional representation when dealing with HMRC

    Started by nickersan, 22nd March 2014 13:02
    • Replies: 2
    • Views: 2,212
    24th March 2014, 19:37 Go to last post
  14. Signing Loan Agreements

    Started by Chief, 11th February 2014 00:40
    ebt, scheme
    • Replies: 8
    • Views: 4,556
    20th February 2014, 15:16 Go to last post
  15. Sanzar EBT Rulings News

    Started by lara400, 31st January 2014 09:14
    • Replies: 3
    • Views: 5,484
    19th February 2014, 15:03 Go to last post
  16. COP8 vs Discovery Assesment - Questions

    Started by FTTM, 6th February 2014 10:58
    • Replies: 1
    • Views: 2,315
    7th February 2014, 21:44 Go to last post
  17. Cool EBT - Too late to Appeal?

    Started by knownothing, 17th December 2013 17:03
    • Replies: 2
    • Views: 2,128
    18th December 2013, 16:36 Go to last post
  18. Are there more HMRC enquiries in the pipeline?

    Started by Subsignal, 12th September 2013 10:44
    2 Pages
    1 2
    • Replies: 10
    • Views: 5,590
    15th September 2013, 09:48 Go to last post
  19. Seminar on HMRC actions, EBT's and Tax Assessments/Enquiries/COP 8

    Started by Michael J Perry FCA, 12th March 2013 12:25
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 15,935
    30th May 2013, 12:47 Go to last post

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