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	88 responses 15,012 views	Last Post by cojak 16 November 2024, 15:07
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,971 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 32,182 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 15,539 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 2,232 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 1,423 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 3,278 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 26,578 views	Last Post by cojak 1 April 2019, 11:55
Help: HMRC Enquiry Letter by Fewzhon Started by Fewzhon, 2 November 2020, 07:35	14 responses 2,355 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 1,049 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 16,227 views	Last Post by Gre 25 October 2020, 07:35
File on Four - Taxing Situations by MB2 Started by MB2, 23 October 2020, 12:18	1 response 1,005 views	Last Post by webberg 23 October 2020, 13:01
NTRT lost their FTTT appeal by stonehenge Started by stonehenge, 16 October 2020, 10:21	8 responses 2,154 views	Last Post by Iliketax 22 October 2020, 05:26
Phil Manley - Times Article by WalterWhite Started by WalterWhite, 16 October 2020, 09:08	11 responses 3,802 views	Last Post by Invisiblehand 19 October 2020, 20:47
Settlement deadline 30th September 2020 by webberg Started by webberg, 1 September 2020, 09:30	45 responses 6,894 views	Last Post by Carla58 19 October 2020, 14:18
HMRC rejected settlement by contractor1981 Started by contractor1981, 6 October 2020, 17:58	15 responses 3,101 views	Last Post by Banter 14 October 2020, 20:52
Loan charge review - Government response is here by webberg Started by webberg, 20 December 2019, 12:55	261 responses 61,780 views	Last Post by hmrcvictim 13 October 2020, 02:58
Do I have to submit 2018-19 SATR? (no open years, no loan after 2010) by hmrcvictim Started by hmrcvictim, 11 October 2020, 21:04	1 response 575 views	Last Post by DealorNoDeal 12 October 2020, 05:07
Please help. Settlement or Loan Charge not sure what I need to do by Kayen Started by Kayen, 29 September 2020, 23:01	3 responses 904 views	Last Post by TakenAlongForaRide 9 October 2020, 18:59
Closed: Phil Manley (again) by WalterWhite Started by WalterWhite, 30 September 2020, 14:57	55 responses 3,626 views	Last Post by cojak 8 October 2020, 14:50
How can I check if I have a Protected year? by onestep70 Started by onestep70, 7 October 2020, 19:30	2 responses 809 views	Last Post by lowpaidworker 8 October 2020, 13:50
Confirmation of settlement by Simon100 Started by Simon100, 2 October 2020, 10:08	24 responses 3,089 views	Last Post by webberg 7 October 2020, 16:03
Refund or waiver from the Disguised Remuneration Repayment Scheme 2020 by LordF Started by LordF, 5 October 2020, 11:42	8 responses 1,270 views	Last Post by webberg 6 October 2020, 14:51
Is this right? HMRC and their S9A enquiry or S29 Assessment by EBTContractor Started by EBTContractor, 5 October 2020, 11:51	11 responses 1,569 views	Last Post by eek 6 October 2020, 12:51
Choice Premier - Foreign Loan Scheme... by scotty Started by scotty, 18 October 2011, 13:09	46 responses 13,708 views	Last Post by Ian Richardson GT Leeds 6 October 2020, 08:21
Closed: Phil Manley MIA by esemi Started by esemi, 30 September 2020, 20:25	51 responses 10,119 views	Last Post by cojak 2 October 2020, 18:33
Declaring pre 2010 Loans on your SA : Warning by Wimbledon Started by Wimbledon, 1 October 2020, 19:21	6 responses 870 views	Last Post by Wimbledon 2 October 2020, 13:37
HMRC not received my letter of offer to settle by Steve1 Started by Steve1, 29 September 2020, 15:51	11 responses 6,220 views	Last Post by cojak 2 October 2020, 12:39