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	145 responses 22,615 views	Last Post by cojak Yesterday, 16:10
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,104 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 32,488 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 15,601 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 2,285 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 1,465 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 3,358 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
AML/Knox House Trustloan write off by dafthead Started by dafthead, 7 October 2019, 13:01	28 responses 10,579 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 1,879 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 913 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 1,325 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 742 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 3,519 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 642 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 4,124 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 1,256 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 490 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 3,106 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 2,440 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 1,057 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 16,482 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 1,010 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 2,196 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 3,853 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 6,923 views	Last Post by Carla58 19 October 2020, 14:18