HMRC Scheme Enquiries - Page 58
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Threads 1141 to 1160 of 1160

Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: Statutory Demands and what to do if you get one

    Started by cojak, 25th December 2020 10:03
    statutory demands
    • Replies: 1
    • Views: 932
    31st December 2020, 12:01 Go to last post
  2. Sticky Thread Sticky: Settlement and loan write off

    Started by webberg, 30th October 2020 09:24
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,209
    10th December 2020, 14:06 Go to last post
  3. Sticky Thread Sticky: Saleos Note on Umbrellas and HMRC

    Started by cojak, 8th December 2020 22:08
    • Replies: 1
    • Views: 843
    8th December 2020, 22:17 Go to last post
  4. Sticky Thread Sticky: Loan demands - a summary

    Started by webberg, 23rd October 2020 08:36
    • Replies: 4
    • Views: 2,266
    24th October 2020, 05:44 Go to last post
    • Replies: 6
    • Views: 14,167
    21st October 2020, 15:40 Go to last post
  5. 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: 58,799
    13th October 2020, 02:58 Go to last post
  6. Sticky Thread Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation

    Started by cojak, 21st July 2020 13:29
    • Replies: 7
    • Views: 2,159
    19th August 2020, 12:37 Go to last post
  7. 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: 28,282
    13th August 2020, 14:24 Go to last post
  8. 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: 9,282
    2nd August 2020, 15:18 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: 25,451
    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: 32,958
    4th September 2018, 09:41 Go to last post
    • Replies: 3
    • Views: 2,661
    16th July 2014, 16:30 Go to last post
  1. Moved: Rented accommodation

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

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

    Started by LisaContractorUmbrella, 23rd May 2014 12:10
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 6,876
    2nd June 2014, 10:26 Go to last post
  4. Finance Bill Committee - Accelerated Payment Legislation

    Started by DonkeyRhubarb, 28th April 2014 11:38
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 17,062
    30th May 2014, 11:03 Go to last post
  5. Query about DA timescales and COP8

    Started by TonyTucker, 26th March 2014 11:42
    • Replies: 9
    • Views: 3,158
    6th April 2014, 10:55 Go to last post
  6. Moved: White Collar Consulting / Invicta

    Started by chubbymortimer, 30th March 2014 08:40
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  7. 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: 5,478
    26th March 2014, 12:07 Go to last post
  8. Professional representation when dealing with HMRC

    Started by nickersan, 22nd March 2014 13:02
    • Replies: 2
    • Views: 2,242
    24th March 2014, 19:37 Go to last post
  9. Signing Loan Agreements

    Started by Chief, 11th February 2014 00:40
    ebt, scheme
    • Replies: 8
    • Views: 4,603
    20th February 2014, 15:16 Go to last post
  10. Sanzar EBT Rulings News

    Started by lara400, 31st January 2014 09:14
    • Replies: 3
    • Views: 5,659
    19th February 2014, 15:03 Go to last post
  11. COP8 vs Discovery Assesment - Questions

    Started by FTTM, 6th February 2014 10:58
    • Replies: 1
    • Views: 2,376
    7th February 2014, 21:44 Go to last post
  12. Cool EBT - Too late to Appeal?

    Started by knownothing, 17th December 2013 17:03
    • Replies: 2
    • Views: 2,178
    18th December 2013, 16:36 Go to last post
  13. Are there more HMRC enquiries in the pipeline?

    Started by Subsignal, 12th September 2013 10:44
    2 Pages
    1 2
    • Replies: 10
    • Views: 5,662
    15th September 2013, 09:48 Go to last post
  14. 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: 16,144
    30th May 2013, 12:47 Go to last post
  15. Moved: sanzar solution

    Started by nasir, 19th October 2013 16:10
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  16. Exclamation Australians affected by EBTs

    Started by SantaClaus, 26th March 2013 22:13
    australian, ebt
    • Replies: 4
    • Views: 3,575
    25th April 2013, 21:14 Go to last post
  17. White Collar Financial Limited

    Started by administrator, 25th March 2013 10:53
    • Replies: 0
    • Views: 11,251
    25th March 2013, 10:53 Go to last post
  18. Post Links to background info

    Started by convict, 26th February 2013 10:37
    ebt, hmrc, tax investigation
    • Replies: 0
    • Views: 10,594
    26th February 2013, 10:37 Go to last post
    • Replies: 2
    • Views: 2,144
    29th August 2008, 14:14 Go to last post

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