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	88 responses 14,933 views	Last Post by cojak 16 November 2024, 15:07
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,971 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 32,181 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 15,539 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 2,231 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 1,423 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 3,278 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 26,578 views	Last Post by cojak 1 April 2019, 11:55
Stung by HMRC - living outside UK now by hmrcvictim Started by hmrcvictim, 16 October 2018, 21:05	4 responses 1,217 views	Last Post by hmrcvictim 17 October 2018, 17:31
Bank Statements in lieu of receipts to show expenditure to offset exp's against tax. by Tomo1971 Started by Tomo1971, 29 September 2018, 16:13	9 responses 2,586 views	Last Post by LandRover 15 October 2018, 15:45
Tax return & CLSO/Loan charge by Kayen Started by Kayen, 3 October 2018, 14:30	1 response 1,501 views	Last Post by Finalwhistle 14 October 2018, 22:10
Time to Pay by phil@pmtc Started by phil@pmtc, 25 July 2018, 17:17	32 responses 20,795 views	Last Post by TooBlue 11 October 2018, 11:24
Any information appreciated by webberg Started by webberg, 11 October 2018, 11:03	0 responses 930 views	Last Post by webberg 11 October 2018, 11:03
HMRC and Glen May by chilli9767 Started by chilli9767, 7 October 2018, 19:49	0 responses 1,010 views	Last Post by chilli9767 7 October 2018, 19:49
Loan repayments (not in money) made before 17th March 2016 by wilks Started by wilks, 29 September 2018, 17:28	10 responses 2,008 views	Last Post by wilks 3 October 2018, 11:45
Employers loan/ Commercial Loan Arrangements - thoughts please by Finalwhistle Started by Finalwhistle, 26 September 2018, 11:59	27 responses 3,342 views	Last Post by webberg 1 October 2018, 15:28
Contractor packs by end of September by Mm11 Started by Mm11, 26 September 2018, 16:07	10 responses 2,213 views	Last Post by WTFH 1 October 2018, 12:34
Could you send me a Settlement Pack? by HelpWanted Started by HelpWanted, 30 September 2018, 17:16	4 responses 1,530 views	Last Post by HelpWanted 30 September 2018, 20:00
Mel Stride - Financial Secretary to the Treasury & Tax Avoider by QCApproved Started by QCApproved, 29 September 2018, 16:03	0 responses 1,138 views	Last Post by QCApproved 29 September 2018, 16:03
Opted in for CLSO2- but have not heard back apart from auto reply by jazzyg Started by jazzyg, 18 June 2018, 10:00	16 responses 3,419 views	Last Post by Lonerous 28 September 2018, 17:22
Contractor Loans "Helpline" by MostlyHarmless Started by MostlyHarmless, 20 September 2018, 08:13	3 responses 1,891 views	Last Post by kryten22uk 28 September 2018, 07:59
The path ahead by webberg Started by webberg, 27 September 2018, 11:59	4 responses 1,184 views	Last Post by Dmac 27 September 2018, 14:30
CALL TO ACTION: Loan Charge Victims Mass Lobby Day - 24 October 2018 by LCAG Started by LCAG, 24 September 2018, 10:13	1 response 4,262 views	Last Post by dammit chloe 27 September 2018, 13:56
HMRC LC - beware Eximius Consultants Ltd by rebecca44 Started by rebecca44, 26 May 2018, 13:25	21 responses 9,454 views	Last Post by Waqaas 27 September 2018, 09:46
Settlement Pack by Dharmin Started by Dharmin, 24 September 2018, 20:38	7 responses 1,783 views	Last Post by webberg 26 September 2018, 13:15
Ex-contractor reading up on loans by HairyRoadie Started by HairyRoadie, 25 September 2018, 22:47	3 responses 858 views	Last Post by GreenMirror 26 September 2018, 09:37
HMRC compliance check s9a - advice needed by Socialsarah73 Started by Socialsarah73, 20 September 2018, 18:40	5 responses 1,457 views	Last Post by Socialsarah 21 September 2018, 13:36
Repaying the Loan to the Trust? by Scottie99 Started by Scottie99, 19 September 2018, 16:27	9 responses 1,859 views	Last Post by Calmbeforethestorm 21 September 2018, 10:58