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	168 responses 26,556 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,203 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 32,961 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 15,719 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 2,710 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 1,495 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 3,449 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 26,908 views	Last Post by cojak 1 April 2019, 11:55
Loan Charge Action Group - Thoughts by snk888 Started by snk888, 24 August 2018, 15:58	16 responses 4,132 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 1,654 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 1,685 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 6,367 views	Last Post by Zhara 6 September 2018, 17:56
Disappearing loans? by webberg Started by webberg, 13 April 2017, 17:12	34 responses 34,710 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 1,715 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 9,032 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 23,281 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 2,791 views	Last Post by cojak 23 August 2018, 07:32
Recovering loans? by webberg Started by webberg, 20 August 2018, 11:26	30 responses 4,447 views	Last Post by Aki1 22 August 2018, 17:50
Phil@DWSTRES by WTFH Started by WTFH, 16 August 2018, 14:50	16 responses 2,514 views	Last Post by Dharmin 17 August 2018, 15:45
Letter to MP - Loan Charge 2019 by PJSMITH1980 Started by PJSMITH1980, 17 August 2018, 13:55	1 response 1,315 views	Last Post by PJSMITH1980 17 August 2018, 15:10
Newbie. Just found out about the Loan charge. Help by Raymondo Started by Raymondo, 12 August 2018, 08:21	53 responses 9,835 views	Last Post by Delendog 17 August 2018, 13:47
NTRT give HMRC a bloody nose by DealorNoDeal Started by DealorNoDeal, 4 August 2018, 06:49	28 responses 6,698 views	Last Post by Calmbeforethestorm 16 August 2018, 14:53
Loan charge advisory letter by webberg Started by webberg, 14 August 2018, 07:45	1 response 2,004 views	Last Post by lowpaidworker 15 August 2018, 14:22
Settlement - DIY vs Advisor by kryten22uk Started by kryten22uk, 14 August 2018, 16:00	0 responses 720 views	Last Post by kryten22uk 14 August 2018, 16:00
Hypothetical - No data scenario by Contractor198 Started by Contractor198, 14 August 2018, 08:46	9 responses 1,184 views	Last Post by dammit chloe 14 August 2018, 15:47
HMRC tactics and data protection laws by cj90210 Started by cj90210, 10 August 2018, 11:33	4 responses 1,105 views	Last Post by RickG 10 August 2018, 18:54
What do I owe? by Contractor198 Started by Contractor198, 8 August 2018, 08:29	5 responses 1,466 views	Last Post by Delendog 10 August 2018, 13:48
Kinsella/Keypay Solutions by Thin White Duke Started by Thin White Duke, 27 July 2018, 12:56	16 responses 3,318 views	Last Post by RJM08 10 August 2018, 11:13