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	144 responses 22,324 views	Last Post by cojak 16 December 2025, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,090 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 32,466 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 15,591 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 2,281 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 1,460 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 3,350 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 26,643 views	Last Post by cojak 1 April 2019, 11:55
Edge group litigation lost at FTT by DealorNoDeal Started by DealorNoDeal, 6 March 2020, 10:57	20 responses 5,463 views	Last Post by webberg 9 March 2020, 13:06
Advisers working together by webberg Started by webberg, 28 February 2020, 10:15	11 responses 3,691 views	Last Post by GhostofTarbera 6 March 2020, 08:47
Ability of HMRC to enforce APNs in other countries by Loan Ranger Started by Loan Ranger, 1 May 2018, 19:14	33 responses 8,177 views	Last Post by ExLuninKiwi 5 March 2020, 20:03
Closed: Felicitas Repayment Demands - in a Nutshell by webberg Started by webberg, 20 February 2020, 18:05	5 responses 6,656 views	Last Post by webberg 4 March 2020, 08:46
Loan Assignment Association against FS Capital by RH21 Started by RH21, 25 February 2020, 19:41	18 responses 5,196 views	Last Post by webberg 2 March 2020, 10:36
Five promoters arrested on suspicion of loan charge fraud by SimonMac Started by SimonMac, 28 February 2020, 16:09	4 responses 1,922 views	Last Post by cojak 28 February 2020, 16:33
HMRC Heavies knocking at my door by bear1 Started by bear1, 27 February 2020, 13:59	26 responses 6,910 views	Last Post by dammit chloe 27 February 2020, 22:30
Writing off the loan - IHT implications by bear1 Started by bear1, 25 February 2020, 11:22	10 responses 1,845 views	Last Post by webberg 27 February 2020, 14:24
New HMRC Charter - feedback by webberg Started by webberg, 27 February 2020, 08:30	0 responses 1,040 views	Last Post by webberg 27 February 2020, 08:30
Closed: Adrian Sacco / the trust shop by LEO3 Started by LEO3, 13 September 2019, 06:52	7 responses 3,920 views	Last Post by cojak 27 February 2020, 08:11
Trust demanding repayment of loan by Forsythia Started by Forsythia, 11 November 2019, 15:10	93 responses 22,688 views	Last Post by BrilloPad 26 February 2020, 16:14
Loan Charge Advice - confusing by Cheesus Started by Cheesus, 26 February 2020, 11:13	5 responses 2,121 views	Last Post by webberg 26 February 2020, 13:04
ETC blog on Gladstones/Felicitas/FS Capital by DealorNoDeal Started by DealorNoDeal, 25 February 2020, 14:08	4 responses 1,712 views	Last Post by webberg 25 February 2020, 17:25
Can agencies be held responsible for using off-shore umbrellas as their default payr? by why Started by why, 25 February 2020, 11:24	4 responses 847 views	Last Post by DealorNoDeal 25 February 2020, 13:42
Closed: Extract of email I received from Umbrella company before I signed any contract... by Culps67 Started by Culps67, 24 February 2020, 12:23	21 responses 2,657 views	Last Post by cojak 24 February 2020, 22:01
Advice - Darwin Pay by concerned2019 Started by concerned2019, 27 February 2019, 13:57	3 responses 2,267 views	Last Post by cojak 22 February 2020, 11:25
HMRC letter regarding loan charge by NasserAlK Started by NasserAlK, 5 February 2020, 19:00	11 responses 4,318 views	Last Post by Juninho1976 18 February 2020, 15:09
Letters from HMRC re:LC but i have settled? by Juninho1976 Started by Juninho1976, 18 February 2020, 14:42	0 responses 684 views	Last Post by Juninho1976 18 February 2020, 14:42
If a loan is a "loan" it cannot be taxable - true or false? by webberg Started by webberg, 13 February 2020, 09:05	23 responses 3,042 views	Last Post by DealorNoDeal 17 February 2020, 16:07
Tribunal and beyond by webberg Started by webberg, 30 July 2019, 16:12	75 responses 16,315 views	Last Post by lowpaidworker 14 February 2020, 14:42