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	160 responses 25,033 views	Last Post by cojak Yesterday, 18:17
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,159 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 32,692 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 15,643 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 2,553 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 1,478 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 3,389 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 26,725 views	Last Post by cojak 1 April 2019, 11:55
EBT Loan Write Down: Premium Resolutions by Fireship Started by Fireship, 8 February 2017, 18:21	8 responses 3,131 views	Last Post by cojak 12 February 2021, 19:56
Closed: Felicitas Emails from 3rd / 4th February by eek Started by eek, 6 February 2021, 08:31	3 responses 874 views	Last Post by cojak 6 February 2021, 12:14
HMRC compliance check letter regarding disguised remuneration scheme by min123 Started by min123, 31 January 2021, 15:41	30 responses 4,642 views	Last Post by dammit chloe 5 February 2021, 12:01
If you have used Montpelier - read this by webberg Started by webberg, 8 October 2019, 15:58	20 responses 9,279 views	Last Post by TheDogsNads 3 February 2021, 10:40
Light at the end of the tunnel by YinYang Started by YinYang, 31 January 2021, 17:06	2 responses 746 views	Last Post by DealorNoDeal 1 February 2021, 12:01
Dodgy umbrella. Advice on sorting out affairs by Catscope Started by Catscope, 27 January 2021, 14:56	18 responses 1,530 views	Last Post by Fred Bloggs 29 January 2021, 15:54
Cross roads - help/advice needed by jes107 Started by jes107, 12 January 2021, 20:24	6 responses 1,307 views	Last Post by jes107 21 January 2021, 17:58
HMRC Disguised Remuneration Repayment Scheme by morf Started by morf, 19 January 2021, 11:20	9 responses 1,390 views	Last Post by morf 20 January 2021, 11:53
TTP - time to pay Loan Charge and Settlement by lowpaidworker Started by lowpaidworker, 17 December 2020, 11:00	26 responses 3,490 views	Last Post by BrilloPad 8 January 2021, 13:30
Loan write-off and IHT - tax reliefs by goldfish Started by goldfish, 7 January 2021, 18:17	1 response 773 views	Last Post by CDJ 8 January 2021, 11:03
HMRC Enquiries: Bedouin/Redstone by thebear14 Started by thebear14, 15 December 2014, 14:02	254 responses 90,598 views	Last Post by Ph1com 30 December 2020, 15:02
Hmrc want one day for a reply after we wait 7 months by Booklet69 Started by Booklet69, 29 December 2020, 18:54	5 responses 963 views	Last Post by dangermaus 30 December 2020, 12:27
Loans being demanded - a summary by webberg Started by webberg, 15 April 2020, 13:50	143 responses 37,735 views	Last Post by Guest 22 December 2020, 16:52
Received letter from HMRC about "disguised renumeration" by Michail Started by Michail, 8 December 2020, 17:46	15 responses 2,900 views	Last Post by eazy 18 December 2020, 16:37
AccountingWeb : HMRC and ASA join forces to fight tax avoidance by eazy Started by eazy, 16 December 2020, 12:00	12 responses 1,268 views	Last Post by eek 16 December 2020, 16:22
Settlement Versus Hoey by Wimbledon Started by Wimbledon, 28 November 2020, 07:56	12 responses 2,475 views	Last Post by bubble99 13 December 2020, 21:21
Settlement and loan write off by webberg Started by webberg, 30 October 2020, 09:24	22 responses 7,554 views	Last Post by Guest 10 December 2020, 14:06
BG - WebberG farewell. Right to reply. by Saleos Started by Saleos, 7 December 2020, 09:20	55 responses 6,643 views	Last Post by eek 10 December 2020, 07:44
Suggestions for Tax advisors that can help newcomer posters by eek Started by eek, 3 December 2020, 10:46	79 responses 5,590 views	Last Post by lowpaidworker 7 December 2020, 16:32
Closed: BIG GROUP was sold to thousands of people through this forum by DealorNoDeal Started by DealorNoDeal, 3 December 2020, 15:00	51 responses 2,586 views	Last Post by cojak 6 December 2020, 18:16