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 26,123 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 1,489 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
Loan scheme and good character test by Vegas Started by Vegas, 22 September 2025, 22:20	responses 356 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	responses 349 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	responses 817 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	responses 595 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	responses 151,061 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	responses 18,768 views	Last Post by squiffy 14 April 2025, 16:53
Loan Charge on Sky by WTFH Started by WTFH, 14 April 2025, 12:34	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	responses 4,960 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	responses 314 views	Last Post by cojak 9 April 2025, 08:53
Tax Avoidance Scheme by Mistyblue Started by Mistyblue, 11 March 2025, 16:24	responses 529 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	responses 675 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	responses 2,756 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	responses 2,417 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	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	responses 5,655 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	responses 367 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	responses 893 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	responses 6,813 views	Last Post by EdgedOut 10 September 2024, 16:15
Umbrella in administration by laxinmo Started by laxinmo, 20 August 2022, 18:30	responses 3,149 views	Last Post by eek 3 July 2024, 07:16
Mike Kerridge AWOL by Concernedlc Started by Concernedlc, 2 October 2020, 18:51	responses 5,138 views	Last Post by Concernedlc 2 July 2024, 11:50