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 26,127 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 1,490 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
LC, APN - despair ? by divine-elle Started by divine-elle, 7 August 2019, 07:06	responses 3,910 views	Last Post by stonehenge 7 August 2019, 19:40
Saleos consultancy. by jbryce Started by jbryce, 5 August 2019, 16:17	responses 2,004 views	Last Post by BrilloPad 7 August 2019, 17:01
How are HMRC checking loan amounts? by stonehenge Started by stonehenge, 5 August 2019, 08:01	responses 2,592 views	Last Post by BrilloPad 7 August 2019, 08:54
Declaring depreciated ccy loans - some specific questions by starstruck Started by starstruck, 3 August 2019, 11:28	responses 2,523 views	Last Post by webberg 5 August 2019, 13:29
Without Prejudice by tictac Started by tictac, 5 August 2019, 10:24	responses 892 views	Last Post by webberg 5 August 2019, 13:08
HMRC will stoop to anything to squash scheme users by More Lamb Started by More Lamb, 1 August 2019, 06:11	responses 1,371 views	Last Post by More Lamb 2 August 2019, 08:31
Health warning - reading this could increase your blood pressure by webberg Started by webberg, 1 August 2019, 08:02	responses 1,845 views	Last Post by webberg 2 August 2019, 07:56
Got the balls to avoid tax? by stonehenge Started by stonehenge, 1 August 2019, 10:12	responses 757 views	Last Post by stonehenge 1 August 2019, 10:12
Health warning - reading this could increase your blood pressure by webberg Started by webberg, 1 August 2019, 08:02	responses 983 views	Last Post by webberg 1 August 2019, 08:02
If you have a twitter account please help LC victims by liking this by dammit chloe Started by dammit chloe, 26 July 2019, 15:53	responses 1,604 views	Last Post by dammit chloe 31 July 2019, 13:03
What does this sentence mean? by swicz Started by swicz, 24 July 2019, 17:07	responses 1,278 views	Last Post by swicz 26 July 2019, 12:36
HMRC Powers - review and reform (?) by webberg Started by webberg, 25 July 2019, 06:44	responses 757 views	Last Post by webberg 25 July 2019, 06:44
HMRC Letter demanding payment by IndiraS Started by IndiraS, 19 July 2019, 15:08	responses 5,850 views	Last Post by Scruff 23 July 2019, 08:53
S222 ITEPA - final straw?! by Ltdoptions Started by Ltdoptions, 2 April 2019, 10:16	responses 4,581 views	Last Post by webberg 23 July 2019, 07:31
Jesse Norman and loan charge by webberg Started by webberg, 16 July 2019, 16:31	responses 4,139 views	Last Post by Invisiblehand 17 July 2019, 11:44
Negotiated a HMRC settlement ? by smckeown Started by smckeown, 13 June 2019, 17:57	responses 2,228 views	Last Post by Montymoore 16 July 2019, 13:17
IHT - No Trust Information by bstar1 Started by bstar1, 11 July 2019, 11:20	responses 765 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	responses 3,550 views	Last Post by webberg 9 July 2019, 09:39
DOR resolutions by creativity Started by creativity, 17 June 2019, 18:23	responses 5,268 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	responses 655,235 views	Last Post by lidda 5 July 2019, 18:12