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	168 responses 26,573 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,206 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 32,976 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 15,722 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 2,717 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 1,496 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 3,450 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 26,914 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	32 responses 3,955 views	Last Post by stonehenge 7 August 2019, 19:40
Saleos consultancy. by jbryce Started by jbryce, 5 August 2019, 16:17	8 responses 2,011 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	17 responses 2,603 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	22 responses 2,530 views	Last Post by webberg 5 August 2019, 13:29
Without Prejudice by tictac Started by tictac, 5 August 2019, 10:24	4 responses 894 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	7 responses 1,372 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	7 responses 1,848 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	0 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	0 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	3 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	4 responses 1,281 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	0 responses 759 views	Last Post by webberg 25 July 2019, 06:44
HMRC Letter demanding payment by IndiraS Started by IndiraS, 19 July 2019, 15:08	4 responses 5,874 views	Last Post by Scruff 23 July 2019, 08:53
S222 ITEPA - final straw?! by Ltdoptions Started by Ltdoptions, 2 April 2019, 10:16	11 responses 4,587 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	20 responses 4,180 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 2,234 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 767 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 3,562 views	Last Post by webberg 9 July 2019, 09:39
DOR resolutions by creativity Started by creativity, 17 June 2019, 18:23	11 responses 5,313 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 655,666 views	Last Post by lidda 5 July 2019, 18:12