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 26,538 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 2,203 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 32,902 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 15,699 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 2,701 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 1,494 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 3,440 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 26,874 views	Last Post by cojak 1 April 2019, 11:55
Loan scheme and good character test by Vegas Started by Vegas, 22 September 2025, 22:20	1 response 359 views	Last Post by cojak 24 September 2025, 19:27
Footballers get bitten by HMRC by cojak Started by cojak, 2 September 2025, 09:28	2 responses 354 views	Last Post by NotAllThere 2 September 2025, 11:58
Still waiting to settle 4yrs on by Jumper Started by Jumper, 26 May 2025, 15:48	8 responses 827 views	Last Post by woody1 29 May 2025, 05:05
Paul Baxendale-Walker ordered to cease schemes by ladymuck Started by ladymuck, 16 May 2025, 10:58	4 responses 596 views	Last Post by cojak 26 May 2025, 07:14
Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre) by ITmark Started by ITmark, 21 April 2017, 18:35	673 responses 151,334 views	Last Post by mightyspur 13 May 2025, 07:59
Best Employment Services Limited liquidation 'loan' repayments by domthepom Started by domthepom, 19 October 2020, 13:58	61 responses 18,817 views	Last Post by squiffy 14 April 2025, 16:53
Loan Charge on Sky by WTFH Started by WTFH, 14 April 2025, 12:34	0 responses 334 views	Last Post by WTFH 14 April 2025, 12:34
Montpelier MTM scheme by stonehenge Started by stonehenge, 27 April 2023, 07:00	32 responses 4,998 views	Last Post by eek 10 April 2025, 11:16
Castlemaine Associates Ltd - Petition to Wind Up by cojak Started by cojak, 9 April 2025, 08:53	0 responses 318 views	Last Post by cojak 9 April 2025, 08:53
Tax Avoidance Scheme by Mistyblue Started by Mistyblue, 11 March 2025, 16:24	2 responses 531 views	Last Post by cojak 11 March 2025, 16:49
Regulation 80/Section 8 - Do HMRC Make Mistakes? by inspectorgadget Started by inspectorgadget, 1 March 2025, 13:07	7 responses 678 views	Last Post by Dorkeaux 3 March 2025, 15:25
A question about recovery of money by cojak Started by cojak, 30 May 2024, 12:10	17 responses 2,768 views	Last Post by cojak 19 February 2025, 17:05
FS Capital judgment on validity of assignment of contractor loans by Ian Richardson GT IoM Started by Ian Richardson GT IoM, 3 July 2023, 13:39	10 responses 2,427 views	Last Post by Superfly 8 February 2025, 11:48
TOR for Independent Review of the Loan Charge by cojak Started by cojak, 2 February 2025, 09:57	0 responses 457 views	Last Post by cojak 2 February 2025, 09:57
Disguised remuneration / loan charge by LK2725 Started by LK2725, 10 March 2023, 13:01	22 responses 5,705 views	Last Post by cojak 13 December 2024, 18:33
HMRC and the dodgy MSC advice by cojak Started by cojak, 4 December 2024, 11:45	0 responses 371 views	Last Post by cojak 4 December 2024, 11:45
Robert Venerables being prosecuted for Tax Evasion by eek Started by eek, 28 October 2024, 08:42	8 responses 895 views	Last Post by Fred Bloggs 29 October 2024, 14:45
IHT on EBT settlement by Dilbert Started by Dilbert, 6 December 2023, 13:15	40 responses 6,827 views	Last Post by EdgedOut 10 September 2024, 16:15
Umbrella in administration by laxinmo Started by laxinmo, 20 August 2022, 18:30	14 responses 3,157 views	Last Post by eek 3 July 2024, 07:16
Mike Kerridge AWOL by Concernedlc Started by Concernedlc, 2 October 2020, 18:51	15 responses 5,168 views	Last Post by Concernedlc 2 July 2024, 11:50