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 26,562 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 2,204 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 32,966 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 15,720 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 2,715 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 3,449 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 26,909 views	Last Post by cojak 1 April 2019, 11:55
HMRC Heavies knocking at my door by bear1 Started by bear1, 27 February 2020, 13:59	26 responses 6,998 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 1,860 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 1,045 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 3,963 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 22,967 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 2,171 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 1,724 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 859 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 2,708 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 2,296 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 4,369 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 689 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 3,080 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 16,469 views	Last Post by lowpaidworker 14 February 2020, 14:42
Javid resigns by Doggysoft Started by Doggysoft, 13 February 2020, 12:20	4 responses 944 views	Last Post by ladymuck 13 February 2020, 13:33
Help Line Services Ltd T/A Trust Helpline by webberg Started by webberg, 12 February 2020, 17:25	0 responses 810 views	Last Post by webberg 12 February 2020, 17:25
Loan Charge Next Steps.. by rexx Started by rexx, 11 February 2020, 11:51	3 responses 1,052 views	Last Post by webberg 11 February 2020, 13:13
Loan Calculation by rexx Started by rexx, 8 February 2020, 20:58	4 responses 1,149 views	Last Post by DealorNoDeal 10 February 2020, 06:53
HMRC letter regarding Loan scheme + Loan Company Liqudation by rexx Started by rexx, 4 February 2020, 18:41	19 responses 2,876 views	Last Post by lowpaidworker 5 February 2020, 14:47
Repayment demand from solicitor for full loan amount by arnold1975 Started by arnold1975, 5 February 2020, 14:30	0 responses 3 views	Last Post by arnold1975 5 February 2020, 14:15