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	88 responses 15,011 views	Last Post by cojak 16 November 2024, 15:07
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,971 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 32,182 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 15,539 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 2,232 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 1,423 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 3,278 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 26,578 views	Last Post by cojak 1 April 2019, 11:55
Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre) by ITmark Started by ITmark, 21 April 2017, 18:35	644 responses 139,962 views	Last Post by interestedparty 13 November 2024, 15:13
Churchill Knight & Boox clients being investigated as Managed Service Companies by GregRickshaw Started by GregRickshaw, 17 March 2022, 08:47	2,792 responses 430,875 views	Last Post by nekro 12 November 2024, 13:37
Robert Venerables being prosecuted for Tax Evasion by eek Started by eek, 28 October 2024, 08:42	8 responses 637 views	Last Post by Fred Bloggs 29 October 2024, 14:45
Disguised remuneration / loan charge by LK2725 Started by LK2725, 10 March 2023, 13:01	20 responses 3,672 views	Last Post by Fred Bloggs 27 October 2024, 18:35
IHT on EBT settlement by Dilbert Started by Dilbert, 6 December 2023, 13:15	40 responses 6,145 views	Last Post by EdgedOut 10 September 2024, 16:15
Things about to get very serious and much more real? / Felicitas Letters by GregRickshaw Started by GregRickshaw, 13 October 2020, 21:35	1,227 responses 228,733 views	Last Post by cojak 9 September 2024, 09:25
A question about recovery of money by cojak Started by cojak, 30 May 2024, 12:10	13 responses 1,767 views	Last Post by cojak 24 August 2024, 10:34
Umbrella in administration by laxinmo Started by laxinmo, 20 August 2022, 18:30	14 responses 2,659 views	Last Post by eek 3 July 2024, 07:16
Mike Kerridge AWOL by Concernedlc Started by Concernedlc, 2 October 2020, 18:51	15 responses 4,901 views	Last Post by Concernedlc 2 July 2024, 11:50
HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services by shevlane Started by shevlane, 18 February 2014, 19:50	159 responses 51,000 views	Last Post by Concernedlc 27 June 2024, 21:49
Ok - now I'm confused by InNZ Started by InNZ, 18 June 2021, 05:50	14 responses 2,433 views	Last Post by cojak 26 May 2024, 08:57
Robert Venables KC Phil Manley connection by cojak Started by cojak, 23 May 2024, 15:36	1 response 563 views	Last Post by cojak 23 May 2024, 16:37
Interest on amount due to HMRC Notice of Assessment under Section 29 of 1970 Act by Nava39 Started by Nava39, 22 May 2024, 07:58	3 responses 335 views	Last Post by Snooky 22 May 2024, 09:56
Response time for representations against APN by porrker Started by porrker, 27 March 2024, 13:58	2 responses 443 views	Last Post by ukcommando 12 April 2024, 13:15
Historical EBT Loans Current View on Legal Position by ukcommando Started by ukcommando, 6 April 2024, 09:49	11 responses 1,198 views	Last Post by ukcommando 12 April 2024, 11:58
"We weren’t trying to avoid tax – but now our lives are in ruins" by Snooky Started by Snooky, 31 January 2024, 14:27	29 responses 3,566 views	Last Post by ukcommando 5 April 2024, 09:19
Time Limit on Appeal Decisions (Are there any?) by ukcommando Started by ukcommando, 4 April 2024, 16:08	2 responses 285 views	Last Post by ukcommando 5 April 2024, 09:14
I have received a pre-2010 Closure Notice by Nava39 Started by Nava39, 25 March 2024, 10:47	3 responses 660 views	Last Post by woody1 28 March 2024, 07:36
Something is afoot with AML/Knox by WTFH Started by WTFH, 15 July 2022, 07:07	23 responses 4,837 views	Last Post by woody1 7 March 2024, 11:36
What to send to HMRC? by Wtaf Started by Wtaf, 1 March 2024, 11:38	1 response 428 views	Last Post by GregRickshaw 1 March 2024, 15:26