HMRC Scheme Enquiries

Topics	Statistics	Last Post
Sticky: Public Service Announcement - Who's watching you? (And PM requests) by cojak Started by cojak, 5 June 2018, 12:38	7 responses 14,927 views	Last Post by HMRC made Atlas Shrug 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 1,583 views	Last Post by cojak 31 December 2020, 12:01
Sticky: Settlement and loan write off by webberg Started by webberg, 30 October 2020, 09:24	22 responses 5,277 views	Last Post by lowpaidworker 10 December 2020, 14:06
Sticky: Saleos Note on Umbrellas and HMRC by cojak Started by cojak, 8 December 2020, 22:08	1 response 1,160 views	Last Post by eek 8 December 2020, 22:17
Sticky: Loan demands - a summary by webberg Started by webberg, 23 October 2020, 08:36	4 responses 2,796 views	Last Post by nonResident 24 October 2020, 05:44
Sticky: Loan charge review - Government response is here by webberg Started by webberg, 20 December 2019, 12:55	261 responses 60,468 views	Last Post by hmrcvictim 13 October 2020, 02:58
Closed, Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation by cojak Started by cojak, 21 July 2020, 13:29	7 responses 2,610 views	Last Post by cojak 19 August 2020, 12:37
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	29 responses 29,101 views	Last Post by Janet George 13 August 2020, 14:24
Sticky: 'Tis the season to discover (that HMRC think you owe them money) by webberg Started by webberg, 6 March 2020, 08:59	23 responses 9,965 views	Last Post by NickLeeson2 2 August 2020, 15:18
Sticky: Tempted to join a new contractor scheme? Ask the following by webberg Started by webberg, 12 June 2015, 15:08	10 responses 25,947 views	Last Post by cojak 1 April 2019, 11:55
Sticky: Disappearing loans? by webberg Started by webberg, 13 April 2017, 17:12	34 responses 33,869 views	Last Post by Dozy Bastard 4 September 2018, 09:41
Hmrc want one day for a reply after we wait 7 months by Booklet69 Started by Booklet69, 29 December 2020, 18:54	5 responses 898 views	Last Post by dangermaus 30 December 2020, 12:27
HMRC Notice of Assessment APSE Consulting Ltd by Delendog Started by Delendog, 18 April 2016, 09:28	155 responses 48,707 views	Last Post by Iter 24 December 2020, 13:48
Loans being demanded - a summary by webberg Started by webberg, 15 April 2020, 13:50	143 responses 35,423 views	Last Post by creativity 22 December 2020, 16:52
Received letter from HMRC about "disguised renumeration" by Michail Started by Michail, 8 December 2020, 17:46	15 responses 2,625 views	Last Post by eazy 18 December 2020, 16:37
AccountingWeb : HMRC and ASA join forces to fight tax avoidance by eazy Started by eazy, 16 December 2020, 12:00	12 responses 1,150 views	Last Post by eek 16 December 2020, 16:22
Settlement Versus Hoey by Wimbledon Started by Wimbledon, 28 November 2020, 07:56	12 responses 2,125 views	Last Post by bubble99 13 December 2020, 21:21
BG - WebberG farewell. Right to reply. by Saleos Started by Saleos, 7 December 2020, 09:20	55 responses 6,096 views	Last Post by eek 10 December 2020, 07:44
Suggestions for Tax advisors that can help newcomer posters by eek Started by eek, 3 December 2020, 10:46	79 responses 4,832 views	Last Post by lowpaidworker 7 December 2020, 16:32
Closed: BIG GROUP was sold to thousands of people through this forum by DealorNoDeal Started by DealorNoDeal, 3 December 2020, 15:00	51 responses 138 views	Last Post by cojak 6 December 2020, 18:16
Redirect: DealorNoDeal by ns1 Started by ns1, 5 December 2020, 19:18	—	—
Closed: Response and farewell by webberg Started by webberg, 4 December 2020, 18:05	7 responses 1,936 views	Last Post by cojak 5 December 2020, 11:40
Closed: IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands by webberg Started by webberg, 5 February 2020, 12:49	1,722 responses 361,425 views	Last Post by cojak 1 December 2020, 18:57
The loan charge is NOT a settlement "option" by webberg Started by webberg, 10 September 2020, 08:10	63 responses 8,027 views	Last Post by lowpaidworker 1 December 2020, 12:18
Loan Demand what can I do to pre-empt by ThomasRostron Started by ThomasRostron, 13 November 2020, 23:21	16 responses 1,911 views	Last Post by ThomasRostron 30 November 2020, 17:28
Tax Scheme Promoters Resist Search Warrant by eazy Started by eazy, 30 November 2020, 10:18	1 response 700 views	Last Post by cojak 30 November 2020, 13:27
Settlement : The Empire strikes back by Wimbledon Started by Wimbledon, 27 November 2020, 11:44	1 response 519 views	Last Post by Darkpaw 27 November 2020, 12:32
Inheritance Tax part of Settlement by Forsythia Started by Forsythia, 21 December 2019, 19:09	23 responses 5,987 views	Last Post by Wimbledon 27 November 2020, 11:20
AML/Knox House Trustloan write off by dafthead Started by dafthead, 7 October 2019, 13:01	28 responses 9,416 views	Last Post by luxCon 27 November 2020, 09:40
Protected Years by Not Losing Any Sleep Started by Not Losing Any Sleep, 23 November 2020, 20:03	2 responses 678 views	Last Post by Not Losing Any Sleep 24 November 2020, 12:46
Offer to settle sent but nothing received back by Chana Started by Chana, 12 October 2020, 15:05	11 responses 1,819 views	Last Post by Chana 24 November 2020, 10:47