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	157 responses 24,793 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,147 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 32,653 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 15,634 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 2,498 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 1,474 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 3,383 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 26,718 views	Last Post by cojak 1 April 2019, 11:55
Montpelier MTM scheme by stonehenge Started by stonehenge, 27 April 2023, 07:00	32 responses 4,908 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 307 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 514 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 662 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 2,710 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 2,404 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 449 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 5,550 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 364 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 887 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 6,764 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 2,885 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 5,104 views	Last Post by Concernedlc 2 July 2024, 11:50
HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services by shevlane Started by shevlane, 18 February 2014, 19:50	159 responses 51,354 views	Last Post by Concernedlc 27 June 2024, 21:49
Ok - now I'm confused by InNZ Started by InNZ, 18 June 2021, 05:50	14 responses 2,509 views	Last Post by cojak 26 May 2024, 08:57
Robert Venables KC Phil Manley connection by cojak Started by cojak, 23 May 2024, 15:36	1 response 736 views	Last Post by cojak 23 May 2024, 16:37
Interest on amount due to HMRC Notice of Assessment under Section 29 of 1970 Act by Nava39 Started by Nava39, 22 May 2024, 07:58	3 responses 384 views	Last Post by Snooky 22 May 2024, 09:56
Response time for representations against APN by porrker Started by porrker, 27 March 2024, 13:58	2 responses 473 views	Last Post by ukcommando 12 April 2024, 13:15
Historical EBT Loans Current View on Legal Position by ukcommando Started by ukcommando, 6 April 2024, 09:49	11 responses 1,364 views	Last Post by ukcommando 12 April 2024, 11:58
"We weren’t trying to avoid tax – but now our lives are in ruins" by Snooky Started by Snooky, 31 January 2024, 14:27	29 responses 3,847 views	Last Post by ukcommando 5 April 2024, 09:19