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 1,489 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
HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services by shevlane Started by shevlane, 18 February 2014, 19:50	responses 51,434 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	responses 2,529 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	responses 760 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	responses 390 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	responses 480 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	responses 1,368 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	responses 3,870 views	Last Post by ukcommando 5 April 2024, 09:19
Time Limit on Appeal Decisions (Are there any?) by ukcommando Started by ukcommando, 4 April 2024, 16:08	responses 333 views	Last Post by ukcommando 5 April 2024, 09:14
I have received a pre-2010 Closure Notice by Nava39 Started by Nava39, 25 March 2024, 10:47	responses 714 views	Last Post by woody1 28 March 2024, 07:36
What to send to HMRC? by Wtaf Started by Wtaf, 1 March 2024, 11:38	responses 454 views	Last Post by GregRickshaw 1 March 2024, 15:26
HMRC accused of 'dangerous and sinister' new tactics in tax crackdown by Snooky Started by Snooky, 20 February 2024, 11:08	responses 866 views	Last Post by WTFH 21 February 2024, 08:15
Vanquish Options by dave0353 Started by dave0353, 9 January 2020, 16:52	responses 3,917 views	Last Post by Fred Bloggs 19 January 2024, 08:09
HMRC & Settlement by phil@pmtc Started by phil@pmtc, 23 April 2018, 21:48	responses 8,109 views	Last Post by cojak 3 January 2024, 11:32
Vanquish Options - Opinions? (AML/Knox related) by ozzyo99 Started by ozzyo99, 18 April 2018, 19:09	responses 28,530 views	Last Post by cojak 3 January 2024, 11:31
Schemes like Vanquish which claim to bypass the Loan Charge by Loan Ranger Started by Loan Ranger, 21 April 2018, 08:21	responses 41,231 views	Last Post by cojak 3 January 2024, 11:30
Received letter from HMRC about the appeals against our decisions offer of a review by WEBVAT Started by WEBVAT, 21 December 2023, 00:54	responses 1,557 views	Last Post by bylren001 22 December 2023, 09:30
ELITE MANAGEMENT & CONSULTANCY LIMITED by bylren001 Started by bylren001, 21 December 2023, 16:03	responses 637 views	Last Post by bylren001 21 December 2023, 16:03
Sorry posted in Wrong thread. Can Admins please remove this by sojan Started by sojan, 6 June 2023, 16:35	responses 377 views	Last Post by northernladuk 5 December 2023, 09:46
Of interest to incorporated BTL portfolio owners by cojak Started by cojak, 28 November 2023, 17:02	responses 370 views	Last Post by eek 28 November 2023, 17:56
Of interest to incorporated BTL portfolio owners. by Fred Bloggs Started by Fred Bloggs, 28 November 2023, 14:16	responses 116 views	Last Post by Fred Bloggs 28 November 2023, 14:16