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  1. HMRC Enquiries regarding ‘Umbrella’ Companies
  2. APN Valid or Invalid - Incorrect Name on APN
  3. HMRC Spotlight on Rangers
  4. Self assessment query section 9a
  5. HMRC webinar 22nd September 2017
  6. More EBTs in Tribunal
  7. Trusts Registration Service
  8. oco and toughglaze
  9. Settement of post DR cases
  10. Closing opened years - is this possible?
  11. 2019 Loan Charge discuss thread
  12. Horizon exit opportunity (Non-BG discussion thread)
  13. Tax on Having Loan Written Off
  14. 2019 charge - reporting
  15. AML Superyacht
  16. Pay off loan and invest in pension ?
  17. Accounting web
  18. Are you being told that your loan isn't taxable??
  19. AccountingWeb article - your chance to comment
  20. Historic APNs
  21. New settlement?
  22. 2019 Charge - bear in mind when looking at any scheme
  23. Need good advice (tax advisor)
  24. AML gone quiet
  25. APN's : Nets £4bn
  26. EBT and the 2019 Charge in a Nutshell
  27. Big Group or tax adviser?
  28. Redstone/Bedouin loan liability
  29. OK let's say you want to unwind your EBT
  30. can I contact HMRC to settle
  31. Murray Group decision 5th July
  32. S.9A closure notice
  33. Queens speech Etc and 2019 anti-avoidance legislation
  34. Solicitors Sue Accountants over Failed Tax Scheme
  35. how much was your APN compared to what you earnt?
  36. Avoidance scheme users fail to challenge follower notices
  37. Horizon - new trustee
  38. Open / closed years
  39. Tempted to join a new solution to your contractor schemes? Ask the following
  40. Legal challenges on past, present and future tax issues
  41. AML IOM ~ smartpay
  42. HMRC Settlement - treatment of fees
  43. MP Greg Mulholland. EBT mis-selling
  44. Network One - Quantum - Endeavour - Fairfax
  45. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)
  46. s29 of Taxes Management Act 1970 - Next Steps 2012-13 Tax year
  47. Disappearing loans?
  48. Umbrella Contracts/Birling
  49. ICS EBT Loans - No comment from ICS
  50. AM Ltd EBT Loan Scheme - No comment from AM Ltd
  51. Will the 2019 charge include interest or not
  52. APNs £200k - is there a safe place abroad to run to?
  53. 2019 Loan Charge - Support Groups for best possible resolution
  54. list of SRNs by scheme name?
  55. HELP! HMRC letter demanding more than 30K! Desperate!
  56. Appeal letter - panicking
  57. EBT and other schemes
  58. Barrister bankruptcy
  59. Wherea are the missing 30,000?
  60. Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr.
  61. HMRC advises of new tax avoidance scheme!
  62. 2019 Loan Charge - when will you have to pay
  63. STAR
  64. Rangers Tax Case Supreme Court 15 & 16 March
  65. Discovery assessment season - unexpected bills from HMRC
  66. Letter from HMRC demanding 40k!!!
  67. Settling is more expensive that paying the 2019 loan charge
  68. Settlement with HMRC and 2019 loan charge
  69. Opus bestpay loan Scheme
  70. WTT Consulting
  71. Links between White Collar and HJP/OnTarget/Surefield
  72. Anyone know what a PPN (Partner Payment Notice) is?
  73. Avoiding the 2019 tax charge
  74. These new annuity schemes
  75. Help with trustees for Talent Resource Management and Cherrylon
  76. EBT Loan Write Down: Premium Resolutions
  77. 7a Apr 6th 2017 legislation - obligation to repay a loan
  78. Preparing for possible bankrupcy
  79. APN demand from HMRC
  80. EBT Repayment question
  81. Loan Repayment to Dissolved Companies
  82. Contractors raise legal challenge against Offshore Scheme Providers
  83. HMRC enquiry Endeavour/Quantum
  84. Bosworth Management Services - anyone ever heard of it?
  85. New Penalties for Enablers of Offshore Tax Evasion
  86. HMRC Demands - please help
  87. Brown envelopes arriving on Xmas eve
  88. The biggest group of all?
  89. To lurkers everywhere
  90. 2019 Loan Charge - "interaction with settlements"
  91. BIG GROUP - 7th January 2017
  92. Via Trade Consultants - Intention to enquire into SA
  93. First of the big name film scheme backers has been made bankrupt
  94. Big Group settlement - deadline
  95. 40,000 people to be hit by loan charge
  96. Reasonable excuse for non-payment and partner payment notice (PPN) fails
  97. Request for Voluntary Payment- Closed Years
  98. HMRC advice on 2015/16 tax returns
  99. SmartPay Loan Payments
  100. HMRC fails at FTT to transfer tax liability from employer to employee
  101. Sam Allardyce summarizes HMRC and APNs
  102. Getting paid in loans?
  103. HMRC - Compliance check
  104. Using an Umbrella Company which pays 80%, 85% or 90%?
  105. another tax avoidance scheme - an annuity!
  106. Endeavour (Umbrella does not exist anymore). Self assessment required
  107. Need help completing self assessment !
  108. New Tax Avoidance Scheme - Utilising CGT & ER
  109. HMRC Discussion Document : Strengthening Tax Avoidance Sanctions & Deterrents
  110. HMRC consultation on penalties for scheme developers/marketers
  111. Duke of Westminster
  112. HMRC Consultation : Tackling Disguised Remuneration
  113. Loan Charge Survey - please help me and yourself
  114. Montpelier DTA scheme bulletin
  115. What is the 2019 Loan Charge?
  116. 2019 Loan Charge "Consultation"
  117. Inquiry about loan EBT - IQ Contracts
  118. Confused - advice required please
  119. Off Payroll working - consultation
  120. Tax Schemes - Agencies being hit
  121. EBT settlement period extended?
  122. HMRC getting the big guy providers - arrests made
  123. Really?
  124. Genuine; deliberate; incompetent?
  125. HMRC enquiry into loan
  126. GEXIT Thoughts
  127. Latest misinformation
  128. Discovery
  129. DOTAS scheme and Ltd. company in the same tax year - APN due shortly
  130. Discovery assessment outside 4 year window
  131. Request from HMRC - with teeth
  132. The PAC wants to hear from you
  133. Tax Topics - June 2016 - loan repayment and write offs
  134. HMRC withdraws hundreds of APN's after judicial review
  135. Significant errors in APN's
  136. New mass withdrawal of unlawful APNs
  137. Have you repaid 10% of the Montpelier/Newquay loans?
  138. Business Mileage Claims
  139. The impact of APNs on Tribunal hearings
  140. check Self-Assessment tax return - settlement?
  141. 2019 tax charge - consultation preparation
  142. HMRC Threatening my ex-clients/mortgage provider, the works!
  143. Loan repayment - options
  144. Penalties for non payment of APN
  145. HMRC Notice of Assessment APSE Consulting Ltd
  146. Negligence Claims Against Advisors - an EBT case.
  147. HMRC Double Standards
  148. Anyone had a visit from HMRC about APNs?
  149. The Osborne Ultimatum
  150. Montpelier & Newquay 10% loan repayment demands
  151. Thoughts on Cascade(etc) with Fighting Funds & Letters of Representation
  152. Contemplating - Indefinite Hunger Strike against Government
  153. TAX TOPICS - private forum
  154. What they are spending your APN on
  155. Behavioural Insights Ltd - "HMRC Nudge Unit"
  156. Student loan repayment on my APN- ??
  157. How do they get away with this?
  158. Mercury Tax Group JR Ruling..
  159. Repaying back loans
  160. Settlement questions..
  161. HMRC too busy
  162. New charge on outstanding disguised remuneration loans
  163. I'm coming to the conclusion...
  164. HMRC Scheme Enquiries: Network One
  165. Today's Budget
  166. Brexit Views on HMRC sheme enquiries
  167. HMRC Granted Leave to appeal Rangers Case
  168. Supreme Court Decision - Share options and banker's bonuses
  169. What motivates tax avoidance?
  170. HMRC Tax Avoidance letter
  171. What HMRC have wasted your APN on in January 2016
  172. Bedouin/Restone
  173. This is not tax avoidance, this is just the way it works.
  174. APN Penalty - uncollectible
  175. Discovery assessment 2011/12 - check your HMRC account - NOW
  176. Public Accounts Commitee
  177. HMRC's top ten tips for contractors
  178. Unsolicited 2011/12 letter + from HMRC
  179. Buckingham Wealth view on last round between HMRC vs Rangers
  180. NTRT and Montpelier are filing separate claims for costs against HMRC
  181. Rebus Goes Under
  182. Data Protection Act breach
  183. Does the Google case set a precedent for negotiation regarding APN's?
  184. Close enough? Tax on pension scheme scams - wider application
  185. Even HMRC's Solicitor's Office doesn't understand the DOTAS legislation
  186. HMRC must consider all relevant circumstances re APN's
  187. Legal action against HMRC for lack of due care and attention
  188. Pay back EBT loan via a Big Con
  189. Tempted by 80%+ take home pay - read this
  190. Montpelier APN withdrawl hits mainstream press
  191. Post 2011 - Self employed - APN
  192. Withdrawn APN scheme ref number withdrawn
  193. APNs - why don't HMRC read the fecking law
  194. Gloves are off for FILM schemes
  195. Employee vs self employed - blog piece needing comment
  196. Montpelier's LoR for "scheme not notifiable"
  197. Told HMRC I am unable to pay
  198. APNs - notifiable under DOTAS
  199. COP 8 and section 9A = not the same?
  200. HMRC Case worker chasing up lack of responses to 12/13 & 13/14 enquiries
  201. HMRC withdrawing 2,000 Montpelier APNs
  202. 2011/12 Discovery assessments on their way
  203. Late Payment Notice -APN
  204. Section 9A Enquiry can be opened outside 12 month enquiry limit?
  205. Could be significant
  206. HMRC information requests
  207. MP who used loan scheme accused of hypocrisy over tax avoidance
  208. APN - time to pay and penalties
  209. APN Appealed
  210. Check your APN carefully...
  211. Ingenious film scheme investors granted leave to appeal APN JR to the Court of Appeal
  212. APN Rescue
  213. Judicial Review - appeal to be heard
  214. Garraway Limited 13-14 enquiries. Anybody else?
  215. Death of Grass
  216. APN, Judicial Review, HMRC collection activity
  217. Autumn Statement 25 November 2015 - reaction/thoughts/rants/
  218. HMRC next steps
  219. Lessons from Murray Group
  220. Time expiration limits on self assessments and enquires
  221. Big Group and HMRC - meeting
  222. Potential APN for the whole entire Welsh town?
  223. Optima Professional / SP-Management / First 4 Lawyers
  224. How Far Back
  225. Murray Group (Rangers) tax case - decision today?
  226. APN news - chinks and glimmers
  227. To settle, or not to settle....
  228. Applying a CTD to an Appealed EBT Amount
  229. APN and paying from your limited account
  230. Advice on process please
  231. HELP - Darwin
  232. Action against EBT Scheme providers?
  233. QC News
  234. 13/14 Check of Self-Assessment tax return
  235. Aml pbt 2011/12 hmrc
  236. Tick tock for 2011/12
  237. Penfolds / EBT - How far back can HMRC go?
  238. HMRC should evidence open enquiries
  239. Taxtalk (TRM Cherrylon et al) in liquidation
  240. APN / Settlement: How is Other Income calculated?
  241. BIG GROUP/This Group
  242. darwin pay
  243. Accountant not an MSC supplier
  244. APN recieved what can i do
  245. HMRC flexes new powers on contract and freelance workers in £5.5bn raid
  246. Hodge - friend or foe?
  247. HMRC reports £1bn received against APNs
  248. IHT in settlement calculations
  249. To Settle or Not To Settle... That is the Question...
  250. Loan status if interest is charged and paid at year end

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