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	154 responses 24,135 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,128 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 32,565 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 15,617 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 2,291 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 1,470 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 3,375 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Loan Demand what can I do to pre-empt by ThomasRostron Started by ThomasRostron, 13 November 2020, 23:21	16 responses 2,049 views	Last Post by ThomasRostron 30 November 2020, 17:28
Tax Scheme Promoters Resist Search Warrant by eazy Started by eazy, 30 November 2020, 10:18	1 response 742 views	Last Post by cojak 30 November 2020, 13:27
Settlement : The Empire strikes back by Wimbledon Started by Wimbledon, 27 November 2020, 11:44	1 response 540 views	Last Post by Darkpaw 27 November 2020, 12:32
Inheritance Tax part of Settlement by Forsythia Started by Forsythia, 21 December 2019, 19:09	23 responses 6,300 views	Last Post by Wimbledon 27 November 2020, 11:20
AML/Knox House Trustloan write off by dafthead Started by dafthead, 7 October 2019, 13:01	28 responses 10,603 views	Last Post by luxCon 27 November 2020, 09:40
Protected Years by Not Losing Any Sleep Started by Not Losing Any Sleep, 23 November 2020, 20:03	2 responses 700 views	Last Post by Not Losing Any Sleep 24 November 2020, 12:46
Offer to settle sent but nothing received back by Chana Started by Chana, 12 October 2020, 15:05	11 responses 1,881 views	Last Post by Chana 24 November 2020, 10:47
Employers NI as a result of HMRC Settlement by G0dsquad Started by G0dsquad, 14 November 2020, 13:47	3 responses 917 views	Last Post by Happychappy1 21 November 2020, 14:51
"Not a third party loan" - Integra Management / Target Umbrella by Rogets Started by Rogets, 20 November 2020, 16:04	2 responses 1,347 views	Last Post by Rogets 21 November 2020, 09:35
Surefield, White Collar Financial and DOTAS by webberg Started by webberg, 20 November 2020, 10:37	0 responses 753 views	Last Post by webberg 20 November 2020, 10:37
GAAR Pooling notices - Remuneration Trusts by webberg Started by webberg, 11 November 2020, 18:32	17 responses 3,533 views	Last Post by webberg 19 November 2020, 10:40
What is everyone doing - Pre 2010 loans but protected years by Contractor198 Started by Contractor198, 19 November 2020, 07:20	0 responses 648 views	Last Post by Contractor198 19 November 2020, 07:20
Letter from HMRC about umbrella company used in the past by Taxissues Started by Taxissues, 18 November 2020, 12:35	39 responses 4,145 views	Last Post by Taxissues 18 November 2020, 19:36
APN charges imposed following CLSO final settlement payment by newbmaster69 Started by newbmaster69, 10 November 2020, 14:05	7 responses 1,260 views	Last Post by Fred Bloggs 14 November 2020, 18:56
Interest on Loan Charge assessment through SA by luxCon Started by luxCon, 12 November 2020, 13:17	1 response 492 views	Last Post by webberg 12 November 2020, 14:04
Loans write off and APNs by Ozbird Started by Ozbird, 4 November 2020, 07:07	22 responses 3,123 views	Last Post by lowpaidworker 9 November 2020, 08:24
Redirect: Ex contractor, now perm really needs advice.. by DavidP Started by DavidP, 4 November 2020, 23:13	—	—
Help: HMRC Enquiry Letter by Fewzhon Started by Fewzhon, 2 November 2020, 07:35	14 responses 2,453 views	Last Post by lowpaidworker 3 November 2020, 09:14
DOTAS case mentioning FMST and certain "Opus" and "Best" entities by webberg Started by webberg, 26 October 2020, 12:20	6 responses 1,061 views	Last Post by NotAllThere 26 October 2020, 17:19
Montpelier loan repayment demands by webberg Started by webberg, 10 January 2019, 10:50	25 responses 16,516 views	Last Post by Gre 25 October 2020, 07:35