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	168 responses 26,552 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,203 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 32,952 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 15,717 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 2,701 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 1,495 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 3,448 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 26,904 views	Last Post by cojak 1 April 2019, 11:55
Refund or waiver from the Disguised Remuneration Repayment Scheme 2020 by LordF Started by LordF, 5 October 2020, 11:42	8 responses 1,310 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 1,681 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 13,896 views	Last Post by Ian Richardson GT IoM 6 October 2020, 08:21
Closed: Phil Manley MIA by esemi Started by esemi, 30 September 2020, 20:25	51 responses 10,623 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 888 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 6,370 views	Last Post by cojak 2 October 2020, 12:39
Settlement Interest by demby Started by demby, 2 October 2020, 08:44	1 response 543 views	Last Post by webberg 2 October 2020, 09:59
Half way there.... by dh1981 Started by dh1981, 30 September 2020, 13:05	3 responses 832 views	Last Post by LOL17 30 September 2020, 23:06
SmartPay Ltd scheme reference number for SATR by Kayen Started by Kayen, 30 September 2020, 19:56	0 responses 448 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 1,346 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 2,439 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 755 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 859 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 719 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 2,949 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 1,246 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 1,258 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 806 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 2,298 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 800 views	Last Post by Fred Bloggs 19 September 2020, 08:46