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	154 responses 24,137 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,128 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 32,567 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 15,618 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 2,291 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 1,470 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 3,375 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
HMRC accused of 'dangerous and sinister' new tactics in tax crackdown by Snooky Started by Snooky, 20 February 2024, 11:08	3 responses 861 views	Last Post by WTFH 21 February 2024, 08:15
Vanquish Options by dave0353 Started by dave0353, 9 January 2020, 16:52	6 responses 3,898 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	32 responses 8,068 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	79 responses 28,421 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	84 responses 41,059 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 1,504 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 611 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 374 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 364 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 114 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 795 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 2,214 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 1,176 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 971 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 8,255 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 26,092 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 52,039 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 1,248 views	Last Post by s684 10 July 2023, 07:22
Penalties by AnthonyB Started by AnthonyB, 10 February 2022, 16:41	17 responses 2,211 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 468 views	Last Post by s684 30 June 2023, 10:47