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 26,127 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
What is everyone doing - Pre 2010 loans but protected years by Contractor198 Started by Contractor198, 19 November 2020, 07:20	responses 651 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	responses 4,222 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	responses 1,274 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	responses 499 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	responses 3,154 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	responses 2,484 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	responses 1,075 views	Last Post by NotAllThere 26 October 2020, 17:19
Montpelier loan repayment demands by webberg Started by webberg, 10 January 2019, 10:50	responses 16,609 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	responses 1,018 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	responses 2,215 views	Last Post by Iliketax 22 October 2020, 05:26
Phil Manley - Times Article by WalterWhite Started by WalterWhite, 16 October 2020, 09:08	responses 3,882 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	responses 7,036 views	Last Post by Carla58 19 October 2020, 14:18
HMRC rejected settlement by contractor1981 Started by contractor1981, 6 October 2020, 17:58	responses 3,143 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	responses 62,926 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	responses 584 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	responses 924 views	Last Post by TakenAlongForaRide 9 October 2020, 18:59
Closed: Phil Manley (again) by WalterWhite Started by WalterWhite, 30 September 2020, 14:57	responses 3,974 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	responses 832 views	Last Post by lowpaidworker 8 October 2020, 13:50
Confirmation of settlement by Simon100 Started by Simon100, 2 October 2020, 10:08	responses 3,150 views	Last Post by webberg 7 October 2020, 16:03