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 24,136 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 32,565 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 15,617 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
Big Group and LCAG by webberg Started by webberg, 11 September 2018, 09:21	9 responses 2,919 views	Last Post by LandRover 19 September 2018, 20:59
Send statements? by lara400 Started by lara400, 18 September 2018, 13:04	4 responses 1,141 views	Last Post by LandRover 19 September 2018, 20:56
Settlements negotiations by Mm11 Started by Mm11, 30 August 2018, 06:06	27 responses 5,458 views	Last Post by LandRover 19 September 2018, 20:55
Penalty charges with settlement by Endofdays Started by Endofdays, 9 August 2018, 13:05	6 responses 1,822 views	Last Post by Endofdays 18 September 2018, 09:54
Paying off the Loan by ReadyTainted Started by ReadyTainted, 11 July 2018, 13:51	26 responses 3,816 views	Last Post by QUODM 17 September 2018, 12:11
Lords Committee on HMRC powers by webberg Started by webberg, 14 September 2018, 09:28	3 responses 1,050 views	Last Post by PeterF 17 September 2018, 07:38
What will the Loan Charge Figure actually be? by mayfire Started by mayfire, 17 August 2018, 22:07	26 responses 7,471 views	Last Post by cojak 14 September 2018, 03:06
Petition Parliament against 2019 Loan Charge by Aki1 Started by Aki1, 10 August 2018, 11:44	4 responses 1,619 views	Last Post by me206et 13 September 2018, 13:11
Mel Stride on LBC Radio phone in tonight by webberg Started by webberg, 12 September 2018, 15:43	14 responses 3,008 views	Last Post by QCApproved 13 September 2018, 11:29
Itecs and letters from RBC Trustees ( Guernsey) Limited by RareJL Started by RareJL, 1 March 2018, 21:13	6 responses 2,110 views	Last Post by webberg 12 September 2018, 15:50
CLSO2 and dissolving loans by cap Started by cap, 11 September 2018, 09:29	0 responses 964 views	Last Post by cap 11 September 2018, 09:29
Loan Charge Action Group - Thoughts by snk888 Started by snk888, 24 August 2018, 15:58	16 responses 4,092 views	Last Post by webberg 11 September 2018, 08:31
AML PCC Scheme by Dharmin Started by Dharmin, 10 September 2018, 10:03	5 responses 1,643 views	Last Post by Dharmin 10 September 2018, 15:26
Rangers and Follower Notices - Good news? by WalterWhite Started by WalterWhite, 28 August 2018, 10:59	4 responses 1,682 views	Last Post by webberg 10 September 2018, 11:02
loan scheme - makes you owe the umbrella company lots of money?? by david111 Started by david111, 25 July 2018, 19:48	20 responses 6,341 views	Last Post by Zhara 6 September 2018, 17:56
Disappearing loans? by webberg Started by webberg, 13 April 2017, 17:12	34 responses 34,387 views	Last Post by Dozy Bastard 4 September 2018, 09:41
Lost in settlement with HMRC by 123456789 Started by 123456789, 27 August 2018, 10:49	2 responses 1,711 views	Last Post by Iter 27 August 2018, 13:27
Suing Winchester Contractors by Jasmin Started by Jasmin, 19 July 2018, 19:20	6 responses 8,937 views	Last Post by snk888 27 August 2018, 09:26
Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please) by RoGeorge Started by RoGeorge, 26 April 2018, 21:04	69 responses 23,140 views	Last Post by HMRC made Atlas Shrug 26 August 2018, 11:47
New to All This, received Letter from HMRC by Scottie99 Started by Scottie99, 20 August 2018, 19:18	11 responses 2,776 views	Last Post by cojak 23 August 2018, 07:32