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 26,126 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 32,747 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
Clamping down on promoters by DealorNoDeal Started by DealorNoDeal, 24 March 2021, 07:43	responses 349 views	Last Post by DealorNoDeal 24 March 2021, 07:43
Settling with HMRC - 10% off loans and salary as an expense by nickyboyc Started by nickyboyc, 15 February 2021, 09:03	responses 1,792 views	Last Post by tollo 14 March 2021, 22:20
Loan scheme and sc clearance by pjh Started by pjh, 14 March 2021, 15:05	responses 395 views	Last Post by pjh 14 March 2021, 19:58
Loan Charge by danp Started by danp, 18 February 2021, 15:43	responses 2,440 views	Last Post by eek 22 February 2021, 09:16
IQ Contracts - Statutory demand by Happychappy1 Started by Happychappy1, 21 November 2020, 15:17	responses 7,911 views	Last Post by creativity 13 February 2021, 17:07
Paying the loan charge does not resolve the underlying tax dispute with HMRC by interestedparty Started by interestedparty, 13 February 2021, 16:36	responses 496 views	Last Post by interestedparty 13 February 2021, 16:36
EBT Loan Write Down: Premium Resolutions by Fireship Started by Fireship, 8 February 2017, 18:21	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	responses 876 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	responses 4,660 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	responses 9,303 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	responses 748 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	responses 1,535 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	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	responses 1,400 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	responses 3,497 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	responses 774 views	Last Post by CDJ 8 January 2021, 11:03
HMRC Enquiries: Bedouin/Redstone by thebear14 Started by thebear14, 15 December 2014, 14:02	responses 90,673 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	responses 966 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	responses 37,821 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	responses 2,911 views	Last Post by eazy 18 December 2020, 16:37