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	64 responses 11,193 views	Last Post by cojak 22 May 2024, 07:32
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,889 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 32,048 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 15,497 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 2,200 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 1,412 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 3,243 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 26,540 views	Last Post by cojak 1 April 2019, 11:55
Ok - now I'm confused by InNZ Started by InNZ, 18 June 2021, 05:50	14 responses 1,828 views	Last Post by cojak Today, 08:57
Robert Venables KC Phil Manley connection by cojak Started by cojak, 23 May 2024, 15:36	1 response 211 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 208 views	Last Post by Snooky 22 May 2024, 09:56
Churchill Knight & Boox clients being investigated as Managed Service Companies by GregRickshaw Started by GregRickshaw, 17 March 2022, 08:47	2,757 responses 411,031 views	Last Post by GregRickshaw 10 May 2024, 11:10
Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre) by ITmark Started by ITmark, 21 April 2017, 18:35	628 responses 136,453 views	Last Post by interestedparty 22 April 2024, 20:33
Response time for representations against APN by porrker Started by porrker, 27 March 2024, 13:58	2 responses 395 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 959 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 3,215 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 251 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 587 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 4,576 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 394 views	Last Post by GregRickshaw 1 March 2024, 15:26
HMRC accused of 'dangerous and sinister' new tactics in tax crackdown by Snooky Started by Snooky, 20 February 2024, 11:08	3 responses 736 views	Last Post by WTFH 21 February 2024, 08:15
Vanquish Options by dave0353 Started by dave0353, 9 January 2020, 16:52	6 responses 3,701 views	Last Post by Fred Bloggs 19 January 2024, 08:09
HMRC & Settlement by phil@pmtc Started by phil@pmtc, 23 April 2018, 21:48	32 responses 7,823 views	Last Post by cojak 3 January 2024, 11:32
Vanquish Options - Opinions? (AML/Knox related) by ozzyo99 Started by ozzyo99, 18 April 2018, 19:09	79 responses 27,878 views	Last Post by cojak 3 January 2024, 11:31
Schemes like Vanquish which claim to bypass the Loan Charge by Loan Ranger Started by Loan Ranger, 21 April 2018, 08:21	84 responses 40,516 views	Last Post by cojak 3 January 2024, 11:30
Received letter from HMRC about the appeals against our decisions offer of a review by WEBVAT Started by WEBVAT, 21 December 2023, 00:54	10 responses 1,292 views	Last Post by bylren001 22 December 2023, 09:30
ELITE MANAGEMENT & CONSULTANCY LIMITED by bylren001 Started by bylren001, 21 December 2023, 16:03	0 responses 310 views	Last Post by bylren001 21 December 2023, 16:03
IHT on EBT settlement by Dilbert Started by Dilbert, 6 December 2023, 13:15	35 responses 4,093 views	Last Post by woody1 18 December 2023, 16:09