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 26,123 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
AccountingWeb : HMRC and ASA join forces to fight tax avoidance by eazy Started by eazy, 16 December 2020, 12:00	responses 1,271 views	Last Post by eek 16 December 2020, 16:22
Settlement Versus Hoey by Wimbledon Started by Wimbledon, 28 November 2020, 07:56	responses 2,485 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	responses 7,564 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	responses 6,678 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	responses 5,636 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	responses 2,679 views	Last Post by cojak 6 December 2020, 18:16
Redirect: DealorNoDeal by ns1 Started by ns1, 5 December 2020, 19:18	—	—
Closed: Response and farewell by webberg Started by webberg, 4 December 2020, 18:05	responses 2,226 views	Last Post by cojak 5 December 2020, 11:40
The loan charge is NOT a settlement "option" by webberg Started by webberg, 10 September 2020, 08:10	responses 8,624 views	Last Post by lowpaidworker 1 December 2020, 12:18
Loan Demand what can I do to pre-empt by ThomasRostron Started by ThomasRostron, 13 November 2020, 23:21	responses 2,074 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	responses 748 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	responses 543 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	responses 6,334 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	responses 10,658 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	responses 707 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	responses 1,903 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	responses 924 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	responses 1,359 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	responses 761 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	responses 3,557 views	Last Post by webberg 19 November 2020, 10:40