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	154 responses 24,135 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,128 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 32,564 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 15,617 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 2,291 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 1,470 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 3,375 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Where to begin? by YinYang Started by YinYang, 12 December 2019, 10:41	10 responses 2,212 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 3,546 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 1,046 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 3,046 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 8,038 views	Last Post by patel 3 December 2019, 15:16
Loan Charge + 50% payment on account for next year??? by FTTM Started by FTTM, 21 November 2019, 14:30	10 responses 2,964 views	Last Post by OutRiding 27 November 2019, 05:09
How to find who is trustee? Gone AWOL by kryten22uk Started by kryten22uk, 6 August 2018, 19:09	34 responses 7,965 views	Last Post by DealorNoDeal 20 November 2019, 16:29
Jimmy Carr - HMRC Analysis on Room 101 by QCApproved Started by QCApproved, 3 August 2018, 22:22	11 responses 3,730 views	Last Post by BrilloPad 20 November 2019, 09:01
Non-resident when receiving loans by MrTickle Started by MrTickle, 26 August 2019, 02:36	17 responses 4,402 views	Last Post by dammit chloe 16 November 2019, 10:55
I have been tricked into a loan scheme by Tavy Started by Tavy, 10 November 2019, 10:59	16 responses 2,730 views	Last Post by DealorNoDeal 11 November 2019, 10:19
Help with dividends (VERY WORRIED) by Tavy Started by Tavy, 2 November 2019, 10:14	40 responses 6,511 views	Last Post by webberg 11 November 2019, 08:38
Loan Charge review - round #2 by webberg Started by webberg, 5 September 2019, 07:47	75 responses 19,615 views	Last Post by DealorNoDeal 6 November 2019, 09:51
Changing the rules - again by webberg Started by webberg, 1 November 2019, 10:39	15 responses 2,927 views	Last Post by webberg 4 November 2019, 11:54
Links between White Collar and HJP/OnTarget/Surefield by BeHineU Started by BeHineU, 22 February 2017, 15:18	11 responses 5,155 views	Last Post by webberg 25 October 2019, 10:56
Phone Scam by Hitchphil Started by Hitchphil, 24 October 2019, 09:57	3 responses 2,292 views	Last Post by Paralytic 24 October 2019, 13:56
Infinity contractors services employee benefit trust by Socialsarah73 Started by Socialsarah73, 8 July 2019, 18:31	15 responses 5,474 views	Last Post by cojak 20 October 2019, 07:58
Settlement whist in review by Hitchphil Started by Hitchphil, 2 October 2019, 14:45	12 responses 2,909 views	Last Post by Paralytic 11 October 2019, 07:36
Poll: settling or paying the LC/fighting? by stonehenge Started by stonehenge, 6 August 2019, 07:50	42 responses 186 views	Last Post by DealorNoDeal 10 October 2019, 06:52
Loan Charge 30 Sept - Online Form by SteveJo Started by SteveJo, 26 September 2019, 16:08	11 responses 2,915 views	Last Post by cwcsolutions 5 October 2019, 08:26
1st october deadline by Pigeon45 Started by Pigeon45, 30 September 2019, 11:53	16 responses 2,895 views	Last Post by Iter 1 October 2019, 13:31