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 22,550 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 2,104 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 32,488 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 15,600 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 2,285 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 1,465 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 3,357 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
Schemes like Vanquish which claim to bypass the Loan Charge by Loan Ranger Started by Loan Ranger, 21 April 2018, 08:21	84 responses 41,003 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	10 responses 1,489 views	Last Post by bylren001 22 December 2023, 09:30
ELITE MANAGEMENT & CONSULTANCY LIMITED by bylren001 Started by bylren001, 21 December 2023, 16:03	0 responses 592 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	3 responses 372 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	2 responses 361 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	0 responses 113 views	Last Post by Fred Bloggs 28 November 2023, 14:16
HMRC sent a Tax Avoidance Arrangement Letter by shookshiver Started by shookshiver, 1 November 2023, 16:13	4 responses 787 views	Last Post by woody1 1 November 2023, 19:55
HMRC using s684 ITEPA 2003 retrospectively with 2001/2 and 2002/3 by s684 Started by s684, 5 July 2023, 14:56	12 responses 2,207 views	Last Post by woody1 14 October 2023, 09:51
HMRC trying to cover up what they did to NTRT users? by webby653 Started by webby653, 15 August 2023, 11:28	3 responses 1,173 views	Last Post by webby653 3 September 2023, 06:15
Feeling stupid and just getting started on this by oldjake Started by oldjake, 24 August 2023, 09:44	5 responses 967 views	Last Post by Saleos 31 August 2023, 08:54
Procorre and HMRC Determinations by TonyPinnegar Started by TonyPinnegar, 14 March 2023, 18:18	31 responses 8,138 views	Last Post by eek 30 August 2023, 14:56
Pembroke PAYE Umbrella closing down by AnthonyB Started by AnthonyB, 14 October 2019, 15:09	96 responses 26,044 views	Last Post by eek 9 August 2023, 14:42
HMRC Notice of Assessment APSE Consulting Ltd by Delendog Started by Delendog, 18 April 2016, 09:28	156 responses 51,862 views	Last Post by eek 16 July 2023, 08:50
MTM Chasing Fees by Ak47 Started by Ak47, 14 June 2023, 13:54	5 responses 1,241 views	Last Post by s684 10 July 2023, 07:22
Penalties by AnthonyB Started by AnthonyB, 10 February 2022, 16:41	17 responses 2,192 views	Last Post by GregRickshaw 30 June 2023, 15:48
Were you in the Montpelier scheme for 2001/2 or 2002/3? by s684 Started by s684, 30 June 2023, 07:20	1 response 464 views	Last Post by s684 30 June 2023, 10:47
HMRC letter received by Michail Started by Michail, 2 June 2023, 10:44	6 responses 1,525 views	Last Post by Keanu2020 12 June 2023, 14:20
elysian pension scheme by CanPayButWouldRatherNot Started by CanPayButWouldRatherNot, 4 January 2018, 14:50	7 responses 3,998 views	Last Post by kiaOra 19 May 2023, 03:49
QC Opinion & Duty of Care by eazy Started by eazy, 17 May 2023, 10:34	2 responses 473 views	Last Post by Fred Bloggs 17 May 2023, 13:15
Phil Manley question and answer session by BrilloPad Started by BrilloPad, 20 May 2019, 13:15	134 responses 39,454 views	Last Post by WTFH 11 May 2023, 11:14