HMRC Scheme Enquiries

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Topics	Statistics	Last Post
Sticky: HMRC list of dodgy tax avoidance schemes by cojak Started by cojak, 30 June 2022, 05:24	144 responses 22,546 views	Last Post by cojak 16 December 2025, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,104 views	Last Post by Guy Incognito 27 October 2022, 19:24
Sticky: Please read this if you are desperate and feel you are running out of options by davetza Started by davetza, 4 December 2017, 18:37	34 responses 32,487 views	Last Post by GregRickshaw 16 September 2022, 12:42
Sticky: Public Service Announcement - Who's watching you? (And PM requests) by cojak Started by cojak, 5 June 2018, 12:38	7 responses 15,600 views	Last Post by Guest 7 February 2021, 15:29
Sticky: Statutory Demands and what to do if you get one by cojak Started by cojak, 25 December 2020, 10:03	1 response 2,285 views	Last Post by Guest 31 December 2020, 12:01
Sticky: Saleos Note on Umbrellas and HMRC by cojak Started by cojak, 8 December 2020, 22:08	1 response 1,465 views	Last Post by eek 8 December 2020, 22:17
Closed, Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation by cojak Started by cojak, 21 July 2020, 13:29	7 responses 3,357 views	Last Post by cojak 19 August 2020, 12:37
Sticky: Tempted to join a new contractor scheme? Ask the following by webberg Started by webberg, 12 June 2015, 15:08	10 responses 26,646 views	Last Post by cojak 1 April 2019, 11:55
Struggling to pay back a LTD company tax bill by h2oAdvice Started by h2oAdvice, Yesterday, 15:50	7 responses 167 views	Last Post by ladymuck Today, 10:27
Loan Charge review and Government response is out by luxCon Started by luxCon, 26 November 2025, 16:44	11 responses 1,660 views	Last Post by luxCon 6 January 2026, 15:18
Churchill Knight & Boox clients being investigated as Managed Service Companies by GregRickshaw Started by GregRickshaw, 17 March 2022, 08:47	2,913 responses 478,291 views	Last Post by GregRickshaw 22 December 2025, 18:03
Something is afoot with AML/Knox by WTFH Started by WTFH, 15 July 2022, 07:07	26 responses 5,976 views	Last Post by eek 9 October 2025, 14:23
Montpelier update by Ian Richardson GT IoM Started by Ian Richardson GT IoM, 8 October 2025, 12:22	0 responses 252 views	Last Post by Ian Richardson GT IoM 8 October 2025, 12:22
Loan scheme and good character test by Vegas Started by Vegas, 22 September 2025, 22:20	1 response 313 views	Last Post by cojak 24 September 2025, 19:27
Footballers get bitten by HMRC by cojak Started by cojak, 2 September 2025, 09:28	2 responses 304 views	Last Post by NotAllThere 2 September 2025, 11:58
Still waiting to settle 4yrs on by Jumper Started by Jumper, 26 May 2025, 15:48	8 responses 709 views	Last Post by woody1 29 May 2025, 05:05
Paul Baxendale-Walker ordered to cease schemes by ladymuck Started by ladymuck, 16 May 2025, 10:58	4 responses 510 views	Last Post by cojak 26 May 2025, 07:14
Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre) by ITmark Started by ITmark, 21 April 2017, 18:35	673 responses 147,190 views	Last Post by mightyspur 13 May 2025, 07:59
Best Employment Services Limited liquidation 'loan' repayments by domthepom Started by domthepom, 19 October 2020, 13:58	61 responses 18,480 views	Last Post by squiffy 14 April 2025, 16:53
Loan Charge on Sky by WTFH Started by WTFH, 14 April 2025, 12:34	0 responses 319 views	Last Post by WTFH 14 April 2025, 12:34
Montpelier MTM scheme by stonehenge Started by stonehenge, 27 April 2023, 07:00	32 responses 4,798 views	Last Post by eek 10 April 2025, 11:16
Castlemaine Associates Ltd - Petition to Wind Up by cojak Started by cojak, 9 April 2025, 08:53	0 responses 294 views	Last Post by cojak 9 April 2025, 08:53
Tax Avoidance Scheme by Mistyblue Started by Mistyblue, 11 March 2025, 16:24	2 responses 472 views	Last Post by cojak 11 March 2025, 16:49
Regulation 80/Section 8 - Do HMRC Make Mistakes? by inspectorgadget Started by inspectorgadget, 1 March 2025, 13:07	7 responses 644 views	Last Post by Dorkeaux 3 March 2025, 15:25
A question about recovery of money by cojak Started by cojak, 30 May 2024, 12:10	17 responses 2,662 views	Last Post by cojak 19 February 2025, 17:05
FS Capital judgment on validity of assignment of contractor loans by Ian Richardson GT IoM Started by Ian Richardson GT IoM, 3 July 2023, 13:39	10 responses 2,339 views	Last Post by Superfly 8 February 2025, 11:48
TOR for Independent Review of the Loan Charge by cojak Started by cojak, 2 February 2025, 09:57	0 responses 419 views	Last Post by cojak 2 February 2025, 09:57
Disguised remuneration / loan charge by LK2725 Started by LK2725, 10 March 2023, 13:01	22 responses 5,397 views	Last Post by cojak 13 December 2024, 18:33