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	162 responses 25,485 views	Last Post by cojak 12 July 2026, 18:58
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,170 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 32,706 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 15,646 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 2,584 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 1,481 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 3,393 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 26,731 views	Last Post by cojak 1 April 2019, 11:55
West 28th Street Limited by Wtaf Started by Wtaf, 25 April 2026, 12:37	671 responses 86,348 views	Last Post by Diagnose b4 u prescribe Yesterday, 13:20
Churchill Knight & Boox clients being investigated as Managed Service Companies by GregRickshaw Started by GregRickshaw, 17 March 2022, 08:47	3,077 responses 526,751 views	Last Post by GregRickshaw 16 July 2026, 10:21
Something is afoot with AML/Knox by WTFH Started by WTFH, 15 July 2022, 07:07	28 responses 6,550 views	Last Post by cojak 24 June 2026, 12:23
Independent Loan Charge Review by swansalona Started by swansalona, 27 January 2026, 16:52	29 responses 4,363 views	Last Post by PandaMickthe2nd 18 June 2026, 10:20
VAT enquiries involving MSCP clients and more by CJW9467 Started by CJW9467, 2 June 2026, 14:11	0 responses 19 views	Last Post by CJW9467 2 June 2026, 14:11
McCann Review Refunds by Keanu2020 Started by Keanu2020, 28 May 2026, 14:50	1 response 232 views	Last Post by Jumper 29 May 2026, 06:09
Closed: Things about to get very serious and much more real? / Felicitas Letters by GregRickshaw Started by GregRickshaw, 13 October 2020, 21:35	1,239 responses 239,703 views	Last Post by cojak 27 April 2026, 15:05
Old Umbrella Company (Tailored) in Liquidation by Laith Started by Laith, 23 July 2020, 08:10	140 responses 29,258 views	Last Post by Iliketax 16 April 2026, 11:54
Inside IR35 PSC + fee-payer with protected cell company / co-op dividend route by DigitalContractor16 Started by DigitalContractor16, 10 April 2026, 20:32	13 responses 791 views	Last Post by Nothing to see here 14 April 2026, 13:11
Arrangements not included in 2025 settlement terms (Bedouin/Redstone) by uelol Started by uelol, 12 March 2026, 21:06	0 responses 206 views	Last Post by uelol 12 March 2026, 21:06
Procorre + Overdrawn Capital Account by Astr0Man Started by Astr0Man, 5 March 2026, 16:04	1 response 239 views	Last Post by cojak 6 March 2026, 13:52
Contractor via Ltd company to permie MVL eligibility by hs12 Started by hs12, 1 March 2026, 08:12	27 responses 877 views	Last Post by Maslins 5 March 2026, 13:01
Struggling to pay back a LTD company tax bill by h2oAdvice Started by h2oAdvice, 12 January 2026, 15:50	20 responses 1,162 views	Last Post by hobnob 14 January 2026, 22:49
Loan Charge review and Government response is out by luxCon Started by luxCon, 26 November 2025, 16:44	11 responses 2,156 views	Last Post by luxCon 6 January 2026, 15:18
Montpelier update by Ian Richardson GT IoM Started by Ian Richardson GT IoM, 8 October 2025, 12:22	0 responses 325 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 349 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 341 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 803 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 583 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 150,833 views	Last Post by mightyspur 13 May 2025, 07:59