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	64 responses 11,199 views	Last Post by cojak 22 May 2024, 07:32
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,891 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 32,049 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 15,497 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 2,200 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 1,412 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 3,243 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 26,541 views	Last Post by cojak 1 April 2019, 11:55
SmartPay Ltd scheme reference number for SATR by Kayen Started by Kayen, 30 September 2020, 19:56	0 responses 415 views	Last Post by Kayen 30 September 2020, 19:56
Claiming against scheme operators by claim5848 Started by claim5848, 25 September 2020, 09:09	2 responses 1,312 views	Last Post by cojak 30 September 2020, 18:07
Really need advice as just discovered I was in a loan scheme and have 6 hours left by Raymondo Started by Raymondo, 29 September 2020, 17:10	19 responses 2,326 views	Last Post by piebaps 30 September 2020, 12:13
Earlier settlement than payment terms and interest by panders Started by panders, 29 September 2020, 08:57	4 responses 730 views	Last Post by TheDogsNads 30 September 2020, 10:30
Is settlement the end? by Simon100 Started by Simon100, 28 September 2020, 10:58	3 responses 825 views	Last Post by TheDogsNads 29 September 2020, 13:34
Completing SATR by 30th Sept by sa272 Started by sa272, 26 September 2020, 10:57	1 response 698 views	Last Post by pt101 28 September 2020, 09:12
Felicitas recalling loans - going on the offensive by corvetto Started by corvetto, 21 September 2020, 10:08	10 responses 2,784 views	Last Post by webberg 25 September 2020, 13:35
Loan charge and APN by webberg Started by webberg, 10 September 2020, 10:14	2 responses 1,183 views	Last Post by demby 25 September 2020, 12:02
Felicitas writing off loans by Simon100 Started by Simon100, 23 September 2020, 09:42	5 responses 1,197 views	Last Post by Superfly 24 September 2020, 09:07
Non UK Resident With UK Assets and September Deadline by dmuk Started by dmuk, 20 September 2020, 00:52	4 responses 751 views	Last Post by DealorNoDeal 21 September 2020, 06:51
Settlement -vs- loan charge by DealorNoDeal Started by DealorNoDeal, 15 September 2020, 08:22	24 responses 2,179 views	Last Post by DealorNoDeal 19 September 2020, 09:50
From the Times today by GhostofTarbera Started by GhostofTarbera, 18 September 2020, 18:52	2 responses 768 views	Last Post by Fred Bloggs 19 September 2020, 08:46
Anyone NOT settling? by evildrome Started by evildrome, 9 September 2020, 15:58	14 responses 2,188 views	Last Post by webberg 18 September 2020, 15:44
Letter from Felicitas by Doggysoft Started by Doggysoft, 17 September 2020, 11:17	17 responses 2,777 views	Last Post by cojak 18 September 2020, 15:31
Settlement figure expense question by akiras Started by akiras, 16 September 2020, 20:57	3 responses 767 views	Last Post by Delendog 18 September 2020, 14:47
Loan Charge Judicial Review by demby Started by demby, 18 September 2020, 13:40	1 response 568 views	Last Post by eek 18 September 2020, 13:47
How do you declare your loans in SATR online- when you already had submitted a return by philinlondon Started by philinlondon, 15 September 2020, 13:04	2 responses 648 views	Last Post by Albert49 16 September 2020, 20:05
Settlement by Jenkins Started by Jenkins, 14 September 2020, 13:06	0 responses 495 views	Last Post by Jenkins 14 September 2020, 13:06
Timescales for HMRC to accept/reject an offer to settle by Simon100 Started by Simon100, 9 September 2020, 10:25	6 responses 749 views	Last Post by Simon100 9 September 2020, 15:00
Can expenses be deducted from Loan Charge amounts? by shevlane Started by shevlane, 9 September 2020, 10:06	2 responses 678 views	Last Post by webberg 9 September 2020, 10:42