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 22,318 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
Jesse Norman and loan charge by webberg Started by webberg, 16 July 2019, 16:31	20 responses 4,098 views	Last Post by Invisiblehand 17 July 2019, 11:44
Negotiated a HMRC settlement ? by smckeown Started by smckeown, 13 June 2019, 17:57	4 responses 2,214 views	Last Post by Montymoore 16 July 2019, 13:17
IHT - No Trust Information by bstar1 Started by bstar1, 11 July 2019, 11:20	1 response 753 views	Last Post by dammit chloe 11 July 2019, 12:04
Choice Contracting / Galaxy Scheme. by matteire Started by matteire, 22 May 2019, 09:18	7 responses 3,524 views	Last Post by webberg 9 July 2019, 09:39
DOR resolutions by creativity Started by creativity, 17 June 2019, 18:23	11 responses 5,223 views	Last Post by Doggysoft 8 July 2019, 10:48
HMRC Enquiry letters on Loans from EBT and other schemes by cojak Started by cojak, 11 February 2013, 11:30	1,500 responses 651,198 views	Last Post by lidda 5 July 2019, 18:12
Personal Management Companies (PMC) by cwcsolutions Started by cwcsolutions, 2 July 2019, 16:18	0 responses 1,028 views	Last Post by cwcsolutions 2 July 2019, 16:18
Loan Schemes and Withheld Income by cwcsolutions Started by cwcsolutions, 30 June 2019, 16:36	11 responses 2,344 views	Last Post by cwcsolutions 2 July 2019, 16:05
APN notices received recently (July 2019) by webberg Started by webberg, 1 July 2019, 07:34	0 responses 844 views	Last Post by webberg 1 July 2019, 07:34
Help & Support - Struggling mentally with HMRC demands? by dmuk Started by dmuk, 24 June 2019, 04:37	2 responses 1,332 views	Last Post by NeedTheSunshine 25 June 2019, 17:11
Looking for some information by webberg Started by webberg, 24 June 2019, 11:42	16 responses 4,294 views	Last Post by Fred Bloggs 25 June 2019, 07:35
Settlement - HMRC 24 month instalment assumption by Boodog Started by Boodog, 10 June 2019, 14:20	3 responses 1,215 views	Last Post by Boodog 10 June 2019, 15:02
HMRC Loan charge or Settlement by parvatik Started by parvatik, 30 May 2019, 09:34	4 responses 3,621 views	Last Post by Delendog 10 June 2019, 10:00
Trust Fees for settling loans by RickG Started by RickG, 22 May 2018, 10:59	69 responses 11,507 views	Last Post by Ex Contractor 10 June 2019, 09:34
Loan Charge. What should I do. by Retrospective Started by Retrospective, 3 June 2019, 21:28	27 responses 4,891 views	Last Post by dammit chloe 7 June 2019, 11:35
BBC sets Daily Mail reporting standards on loans by BrilloPad Started by BrilloPad, 3 June 2019, 05:45	8 responses 1,885 views	Last Post by webberg 4 June 2019, 08:04
Counter Avoidance by Retrospective Started by Retrospective, 3 June 2019, 21:33	3 responses 1,370 views	Last Post by webberg 4 June 2019, 07:48
Avenue - FTT hearing by webberg Started by webberg, 31 May 2019, 14:08	0 responses 1,001 views	Last Post by webberg 31 May 2019, 14:08
Steed - self employed scheme 11/12 to 13/14 by webberg Started by webberg, 31 May 2019, 13:26	0 responses 1,014 views	Last Post by webberg 31 May 2019, 13:26
How Soon Do HMRC Want The Money by InNZ Started by InNZ, 15 May 2019, 00:08	28 responses 4,501 views	Last Post by MKCIARN 30 May 2019, 12:37