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	157 responses 24,796 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,147 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 32,654 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 15,634 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 2,498 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 1,474 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 3,383 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 26,718 views	Last Post by cojak 1 April 2019, 11:55
Trusts, trustees, proposed actions, call for information by webberg Started by webberg, 24 July 2019, 11:29	5 responses 4,626 views	Last Post by webberg 29 March 2020, 15:38
Determinations under regulations 80 (AML) by archac Started by archac, 26 March 2020, 17:32	10 responses 4,052 views	Last Post by archac 27 March 2020, 23:41
Help for Self-Employed during Covid-19 by bear1 Started by bear1, 26 March 2020, 18:27	2 responses 2,421 views	Last Post by MPwannadecentincome 26 March 2020, 19:48
APN payment email address by bear1 Started by bear1, 23 March 2020, 17:28	7 responses 1,971 views	Last Post by GhostofTarbera 25 March 2020, 14:20
Loan charge - HMRC update by webberg Started by webberg, 20 January 2020, 18:25	68 responses 13,065 views	Last Post by takethebus 22 March 2020, 18:02
Letter before court proceedings - APN 2014 by mdark Started by mdark, 19 March 2020, 16:31	3 responses 1,767 views	Last Post by webberg 20 March 2020, 09:39
at a despair - Notice of assessment recevied by BBdreamz Started by BBdreamz, 5 March 2020, 21:47	22 responses 12,389 views	Last Post by DealorNoDeal 11 March 2020, 12:26
Edge group litigation lost at FTT by DealorNoDeal Started by DealorNoDeal, 6 March 2020, 10:57	20 responses 5,490 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 3,697 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 8,223 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 6,676 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 5,228 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 1,933 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 6,968 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 1,850 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 1,044 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 3,941 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 22,795 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 2,128 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 1,716 views	Last Post by webberg 25 February 2020, 17:25