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 22,340 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
Self Assessment Tax Return 2018/19 and Loan Charge by dmuk Started by dmuk, 29 November 2019, 00:55	71 responses 13,074 views	Last Post by starstruck 20 January 2020, 15:47
Debt of gratitude by DealorNoDeal Started by DealorNoDeal, 13 January 2020, 06:51	5 responses 2,260 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	3 responses 2,424 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	13 responses 3,870 views	Last Post by DealorNoDeal 4 January 2020, 09:57
Loan charge failure - again by webberg Started by webberg, 3 January 2020, 15:27	0 responses 1,330 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	18 responses 2,745 views	Last Post by Silverskin 30 December 2019, 16:22
Loan Charge Pension Offset for Open Years? by Albert49 Started by Albert49, 26 December 2019, 19:04	8 responses 1,869 views	Last Post by starstruck 27 December 2019, 16:12
loan charge justice - misfeasance in office by BrilloPad Started by BrilloPad, 17 October 2019, 09:45	8 responses 3,739 views	Last Post by dammit chloe 24 December 2019, 23:53
The HMRC goons who dreamed up the LC aren't looking so clever now by DealorNoDeal Started by DealorNoDeal, 21 December 2019, 08:13	12 responses 2,303 views	Last Post by dammit chloe 23 December 2019, 16:49
Did anyone else use pension contributions in 18/19 to offset the loan charge ? by CanPayButWouldRatherNot Started by CanPayButWouldRatherNot, 27 November 2019, 09:17	11 responses 2,209 views	Last Post by NeedTheSunshine 23 December 2019, 13:15
Releasing loans before the settlement is finalised by plopyyboom Started by plopyyboom, 28 November 2019, 10:45	20 responses 4,617 views	Last Post by webberg 23 December 2019, 09:48
LC Review - Ambiguity for Ltd/Director arrangements by RickG Started by RickG, 21 December 2019, 10:24	4 responses 1,335 views	Last Post by DealorNoDeal 22 December 2019, 10:45
Self Assessment from way back 2015/16. Missing P60... Help please!! by Red1 Started by Red1, 19 December 2019, 17:53	3 responses 910 views	Last Post by Ian Richardson GT IoM 20 December 2019, 11:47
Redirect: Flat Rate VAT schemes by technobabble Started by technobabble, 20 December 2019, 06:56	—	—
HMRC settlement Deadlines/delays and the LC by phil@pmtc Started by phil@pmtc, 17 May 2018, 12:32	472 responses 123,271 views	Last Post by starstruck 19 December 2019, 08:59
Where to begin? by YinYang Started by YinYang, 12 December 2019, 10:41	10 responses 2,202 views	Last Post by jbryce 12 December 2019, 15:19
HMRC Spotlight on Rangers by webberg Started by webberg, 2 October 2017, 11:12	5 responses 3,537 views	Last Post by Paralytic 11 December 2019, 15:14
Why is it taking so long? by webberg Started by webberg, 9 December 2019, 15:04	2 responses 1,043 views	Last Post by webberg 9 December 2019, 16:28
Paid settlement, got final HMRC clearance letter - next step loan writeoff by kryten22uk Started by kryten22uk, 29 October 2019, 10:33	5 responses 3,039 views	Last Post by kryten22uk 3 December 2019, 15:34
Loan Charge review - in limbo by webberg Started by webberg, 6 November 2019, 09:44	31 responses 8,015 views	Last Post by patel 3 December 2019, 15:16