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	responses 26,122 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,746 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	responses 15,655 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	responses 2,632 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	responses 1,489 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
Churchill Knight & Boox clients being investigated as Managed Service Companies by GregRickshaw Started by GregRickshaw, 17 March 2022, 08:47	responses 538,488 views	Last Post by enda1 Today, 16:22
Excluded from the McCann settlement by loanchargehurt Started by loanchargehurt, 14 August 2026, 12:20	responses 4,919 views	Last Post by loanchargehurt Today, 15:40
Loan Scheme - Trusts recalling loans? by CDJ Started by CDJ, 23 August 2026, 15:47	responses 1,069 views	Last Post by loanchargehurt Yesterday, 18:21
West 28th Street Limited by Wtaf Started by Wtaf, 25 April 2026, 12:37	responses 98,610 views	Last Post by Alphacom 16 August 2026, 16:01
Settlement Letters Arriving soon ? by armando1065 Started by armando1065, 10 August 2026, 06:51	responses 676 views	Last Post by loanchargehurt 13 August 2026, 19:02
Independent Loan Charge Review by swansalona Started by swansalona, 27 January 2026, 16:52	responses 5,029 views	Last Post by woody1 13 August 2026, 14:49
A W28 Webinar? by cojak Started by cojak, 3 August 2026, 16:40	responses 289 views	Last Post by Diagnose b4 u prescribe 5 August 2026, 09:29
CUK Request regarding W28 by cojak Started by cojak, 23 July 2026, 12:51	responses 239 views	Last Post by cojak 23 July 2026, 12:51
Something is afoot with AML/Knox by WTFH Started by WTFH, 15 July 2022, 07:07	responses 6,621 views	Last Post by cojak 24 June 2026, 12:23
VAT enquiries involving MSCP clients and more by CJW9467 Started by CJW9467, 2 June 2026, 14:11	responses 29 views	Last Post by CJW9467 2 June 2026, 14:11
McCann Review Refunds by Keanu2020 Started by Keanu2020, 28 May 2026, 14:50	responses 255 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	responses 240,057 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	responses 29,328 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	responses 815 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	responses 219 views	Last Post by uelol 12 March 2026, 21:06
Procorre + Overdrawn Capital Account by Astr0Man Started by Astr0Man, 5 March 2026, 16:04	responses 246 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	responses 887 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	responses 1,186 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	responses 2,170 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	responses 331 views	Last Post by Ian Richardson GT IoM 8 October 2025, 12:22