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	responses 26,127 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,490 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
Gladstones solicitors demand loan repayment on behalf of Felicitas Solutions Ltd. by AAJ Started by AAJ, 5 February 2020, 14:30	responses 4 views	Last Post by AAJ 5 February 2020, 13:32
Redirect: Gladstones solicitors demand loan repayment on behalf of Felicitas Solutions Ltd. by AAJ Started by AAJ, 5 February 2020, 14:30	—	—
Loan charge demands on your PSC - imminent by webberg Started by webberg, 5 February 2020, 12:36	responses 1,146 views	Last Post by webberg 5 February 2020, 12:36
Yep another one - Target Umbrella / Redstone Services - HMRC letter by Culps67 Started by Culps67, 10 July 2018, 12:45	responses 15,111 views	Last Post by NeedTheSunshine 4 February 2020, 18:54
Should I request a loan write off - when and how? by webberg Started by webberg, 31 January 2020, 15:55	responses 2,361 views	Last Post by webberg 3 February 2020, 18:13
Changes to the loan scheme letter guidance on what to do next please by Kara Started by Kara, 1 February 2020, 10:10	responses 1,031 views	Last Post by webberg 3 February 2020, 08:38
Draft FAQ - pre-2010 loans by DealorNoDeal Started by DealorNoDeal, 20 December 2019, 16:11	responses 4,548 views	Last Post by DealorNoDeal 1 February 2020, 07:35
HMRC payment demand. by Chaddladd Started by Chaddladd, 30 January 2020, 15:39	responses 1,842 views	Last Post by BrilloPad 31 January 2020, 12:17
Does what HMRC are saying sound right? by DealorNoDeal Started by DealorNoDeal, 28 January 2020, 14:52	responses 1,242 views	Last Post by BolshieBastard 29 January 2020, 11:53
Did you use Asvidya or AML post 2016? by BrilloPad Started by BrilloPad, 22 January 2020, 09:08	responses 1,574 views	Last Post by BrilloPad 28 January 2020, 13:24
HMRC Letter "Contractor Payroll Solution Ltd" (Also known as "Contractor Experts") by LondonITContractor Started by LondonITContractor, 26 November 2017, 14:50	responses 14,038 views	Last Post by Fistro 28 January 2020, 08:50
Relief from interest on tax payable by a person subject to the LoanCharge by Dharmin Started by Dharmin, 26 January 2020, 23:16	responses 758 views	Last Post by Dharmin 27 January 2020, 20:13
The LC is like a Payment on Account by DealorNoDeal Started by DealorNoDeal, 20 January 2020, 10:46	responses 2,903 views	Last Post by webberg 27 January 2020, 09:21
Self Assessment Tax Return 2018/19 and Loan Charge by dmuk Started by dmuk, 29 November 2019, 00:55	responses 13,159 views	Last Post by starstruck 20 January 2020, 15:47
Debt of gratitude by DealorNoDeal Started by DealorNoDeal, 13 January 2020, 06:51	responses 2,277 views	Last Post by DealorNoDeal 14 January 2020, 06:39
Schedule 36 notice from HMRC by panders Started by panders, 3 January 2020, 21:30	responses 2,432 views	Last Post by webberg 6 January 2020, 14:56
Closing an enquiry does NOT mean that no tax is due by webberg Started by webberg, 3 January 2020, 13:00	responses 3,891 views	Last Post by DealorNoDeal 4 January 2020, 09:57
Loan charge failure - again by webberg Started by webberg, 3 January 2020, 15:27	responses 1,332 views	Last Post by webberg 3 January 2020, 15:27
Reversing pension mitigation follow LC review by starstruck Started by starstruck, 22 December 2019, 10:33	responses 2,774 views	Last Post by Silverskin 30 December 2019, 16:22