HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

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

  1. Exclamation Sticky Thread Sticky: Schemes like Vanquish which claim to bypass the Loan Charge

    These schemes are extremely aggressive and very high risk. In case you aren't aware of this, the LC is a law passed by Parliament. It was a major part of the Budget. Anyone using a scheme, to get around it, would be regarded as deliberately and wilfully flouting the law. HMRC have to uphold...

    Started by Loan Ranger, Today 08:21
    • Replies: 2
    • Views: 148
    Today 09:48 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    135 Pages
    1 2 3 ... 135
    • Replies: 1,346
    • Views: 279,901
    18th April 2018 15:04 Go to last post
  3. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 7,924
    17th April 2018 19:49 Go to last post
  4. Sticky Thread Sticky: HMRC Guidance : Reasonable care: tax returns and other documents

    HMRC Guidance : Reasonable care: tax returns and other documents Everyone has a responsibility to take ‘reasonable care’ over their tax affairs. This means doing everything you can to make sure the tax returns and other...

    Started by eazy, 1st March 2018 10:21
    • Replies: 1
    • Views: 681
    1st March 2018 10:27 Go to last post
  5. Sticky Thread Sticky: HMRC Enquiry letters on Loans from EBT and other schemes

    If you have generic questions regarding HMRC enquiries, this is the thread for you. If you have questions about your own enquiry or want to make contact with others who have used your loan scheme provider, look for the thread in this sub-forum. The first thing to point out, however: WE ARE NOT...

    Started by cojak, 11th February 2013 10:30
    150 Pages
    1 2 3 ... 150
    • Replies: 1,493
    • Views: 545,572
    28th February 2018 10:48 Go to last post
  6. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    **Mods please consider making this a sticky. i think in the next few months/years there are going to be people coming to this forum who feel they have been blindsided by what is happening and may be desperate enough to try and take their own life and I have already seen some comments about people...

    Started by davetza, 4th December 2017 17:37
    • Replies: 7
    • Views: 2,957
    9th January 2018 09:12 Go to last post
  7. Sticky Thread Sticky: HMRC Enquiries regarding ‘Umbrella’ Companies

    Time to make this a sticky.

    Started by cojak, 15th October 2017 09:06
    • Replies: 1
    • Views: 2,243
    15th October 2017 18:10 Go to last post
  8. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 12,061
    23rd March 2016 14:41 Go to last post
  1. AML 2019 Loan Charge

    Hi, I received this communication from AML today in relation to the 2019 Loan Charge. Upon reading it does appear that AML are shifting liability and advising ex users to contact 3rd party services for advise! - Has anyone else had contact with AML recently and can anyone recommend next...

    Started by jrock, 16th April 2018 10:33
    18 Pages
    1 2 3 ... 18
    • Replies: 179
    • Views: 9,520
    Today 16:42 Go to last post
  2. I wonder how many other users are in the dark about LC19?

    It's clearly come as a shock to many AML users. AML are unusual in that they're still around to inform their clients. The vast majority of promoters have long since disappeared. I presume HMRC will write to everyone who is on their radar, at some point, giving advance warning of LC19? ...

    Started by Loan Ranger, 19th April 2018 13:33
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 1,397
    Today 16:42 Go to last post
  3. EBT video

    This video is a good summary well worth sharing everyone:

    Started by foobar, Today 13:55
    • Replies: 0
    • Views: 53
    Today 13:55 Go to last post
  4. Finance (No.2) Bill - Have your say [URGENT]

    All - This your last chance to express your views to the Public Bill Committee. Please do not assume someone else is going to do it! The bill is here:...

    Started by foobar, 5th January 2018 08:23
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 4,309
    Today 09:48 Go to last post
  5. Question Finding the money LC19 - Remortgage / Equity

    To cover my costs I'm planning to take out 40-50K from my property equity and slap it on the mortgage possibly with a longer term to make sure I can balance. Today I spoke to my mortgage adviser and thought I'd share some advice he offered me. Basically he stated that when speaking to your/any...

    Started by ozzyo99, Yesterday 21:51
    • Replies: 1
    • Views: 199
    Yesterday 22:23 Go to last post
  6. Think of 2019 as a donation.

    “HMRC always investigates suspected rule-breaking professionally and objectively and is never influenced by political considerations.”

    Started by allbutbankrupt, Yesterday 19:48
    • Replies: 0
    • Views: 142
    Yesterday 19:48 Go to last post
  7. Vanquish Options - Opinions? (AML/Knox related)

    Hi all, Today's AML/Knox emails have put the wind up me and probably many others today. Within the emails there was an option proposed under Vanquish Options. I called them earlier to understand their proposal (details are light) and it just seems somewhat too good to be true. On the phone...

    Started by ozzyo99, 18th April 2018 19:09
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 1,713
    Yesterday 18:11 Go to last post
  8. TTP

    Has anyone any real experience with TTP for CLSO2. I am retired expect settlement to be about £175K I can put £40K down but need the rest over a number of years probably 7 . Anyone had an agreement that long? Thanks

    Started by Delendog, Yesterday 12:52
    • Replies: 4
    • Views: 220
    Yesterday 13:10 Go to last post
  9. Finance Bill for Non Residents

    Hi All Is there any information on how the Finance Bill will affect non residents? I will not be returning to the UK for the foreseeable future and wonder if I am in the same boat as those living in UK. I will seek professional advice, but wanted to discuss on here also. I assume that there...

    Started by Harrai, 5th December 2017 13:43
    6 Pages
    1 2 3 ... 6
    • Replies: 55
    • Views: 5,205
    Yesterday 12:26 Go to last post
  10. Guide to using pension contributions to mitigate LC19

    I've knocked up a PDF which covers pension contributions and a few other things. Download here: Download LC19 - Pension Contributions v2.pdf | Let me know if I've got anything plain wrong, made any errors or if you have any comments.

    Started by Loan Ranger, 27th March 2018 18:49
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 2,028
    Yesterday 10:44 Go to last post
  11. Invitation to be involved in independant research for HMRC

    Hi Guys, first post, I have quite a few different tax years currently under appeal. I received a letter yesterday from the Counter Avoidance Policy Development Dept, asking if I am willing to take part in some research by a compnay called IFF research to help HMRC understand the reason people...

    Started by keeno65, 21st March 2018 10:06
    2 Pages
    1 2
    • Replies: 13
    • Views: 1,154
    Yesterday 05:21 Go to last post
  12. What is the 2019 Loan Charge?

    What is the objective of this charge, I mean the official objective? They are not content with pushing through some facicst legislation to tax us in a "guilty till proven innocent" fashion but also want to impose some punitive charge for being involved in a scheme in the first place? Seriously when...

    Started by frodo, 4th August 2016 10:31
    35 Pages
    1 2 3 ... 35
    • Replies: 341
    • Views: 64,193
    19th April 2018 18:22 Go to last post
  13. 2019 Loan Settlement. What do you actually pay?

    Hi, I also received the Email from AML regarding the 2019 Loan Charge. Having looked into my options I am currently considering registering my interest to settle by May 30th AML Have provided me of a break down of my 2 years in the scheme. 2014/2015 - £5,505.00 2015/2016 - £26,426.00 My...

    Started by Shaun89, 19th April 2018 12:07
    • Replies: 1
    • Views: 290
    19th April 2018 15:24 Go to last post
  14. HMRC Notice of Assessment APSE Consulting Ltd

    Hi All has anyone received an Assessment notice from HMRC regarding APSE Consulting?

    Started by Delendog, 18th April 2016 09:28
    6 Pages
    1 2 3 ... 6
    • Replies: 51
    • Views: 14,741
    18th April 2018 23:36 Go to last post
  15. AM Limited COP8 HMRC Investigation Letter..

    I (stupidly) fell into the trap of the EBT/PBT structures and was taken in with the 'it's 100% legal' and the 'Counsel Approved' sales pitches, along with the 85%+ take home! Fortunately, I changed to running my own Limited Company as of the beginning of this year, mainly direct to clients now. ...

    Started by neo222, 27th December 2012 17:37
    66 Pages
    1 2 3 ... 66
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 650
    • Views: 210,267
    18th April 2018 21:10 Go to last post
  16. Employer NIC notices

    Be aware that HMRC is issuing notices under section 8 of the Social Security Contributions Act for employers NIC. These are going to end clients and those we have seen are for 2013/14. Clearly these have the capacity to unsettle your relationship with such clients if you are still with them....

    Started by webberg, 16th April 2018 13:43
    • Replies: 0
    • Views: 359
    16th April 2018 13:43 Go to last post
  17. CLSO2 or Self Assessment 2018/19 for Loan declaration

    Hi All, I would very much appreciate if some of you can help me as I am quite confused. My apologies if this has been answered in another thread. I was with Winchester (Self Employment) scheme in 2012-13 and early 2013-14 and have a loan amount plus 100K which I am planning to voluntarily...

    Started by TomG, 9th April 2018 13:51
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 2,302
    16th April 2018 11:08 Go to last post
  18. Repaying Loan

    Hi All. Is there any new information on repaying the loan in cash, therefore avoiding the LC, and then using the funds in the trust to invest? Thanks

    Started by Harrai, 12th April 2018 12:52
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,276
    13th April 2018 15:33 Go to last post
  19. Via Trade Consultants - Intention to enquire into SA

    Hey All, I've just received a letter from HMRC advising that they're intending to enquire into my SA for Year ending 5th April 2015. They state the following on the letter: "I understand that you may have participated in arrangements promoted by Via Trade Consultants in the period of my...

    Started by Pmc12, 12th December 2016 18:41
    5 Pages
    1 2 3 ... 5
    • Replies: 43
    • Views: 8,428
    12th April 2018 10:28 Go to last post
  20. HMRC webinar on disguised remuneration - 1 May 2018

    If you want to find out more about DR, LC19 and any other initials you fancy then you can sign up to HMRC's webinar on DR here: They say: From memory, once you've registered you can send them questions in advance. Or you can...

    Started by Iliketax, 12th April 2018 05:57
    • Replies: 1
    • Views: 425
    12th April 2018 07:56 Go to last post

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