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	162 responses 25,514 views	Last Post by cojak 12 July 2026, 18:58
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,173 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 32,712 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 15,648 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 2,589 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 1,482 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 3,394 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 26,732 views	Last Post by cojak 1 April 2019, 11:55
How does the Loan Charge actually get applied? by RickG Started by RickG, 3 August 2018, 10:21	0 responses 813 views	Last Post by RickG 3 August 2018, 10:21
Umbrella Companies accountability by Culps67 Started by Culps67, 2 August 2018, 14:16	10 responses 1,523 views	Last Post by QCApproved 3 August 2018, 09:56
GAME OVER by dmuk Started by dmuk, 27 July 2018, 03:18	22 responses 4,426 views	Last Post by dmuk 2 August 2018, 11:24
Questions - please keep the answers simple by a5878170 Started by a5878170, 1 August 2018, 15:21	2 responses 947 views	Last Post by piebaps 2 August 2018, 09:55
Got my Settement pack today... by kentishlad Started by kentishlad, 1 August 2018, 14:36	0 responses 1,415 views	Last Post by kentishlad 1 August 2018, 14:36
Fight the loan charge - Crowdfunding by singer12 Started by singer12, 1 August 2018, 09:46	3 responses 1,268 views	Last Post by lespaulzep 1 August 2018, 13:55
Non residents in aus by Endofdays Started by Endofdays, 30 July 2018, 08:25	5 responses 1,003 views	Last Post by northernladuk 1 August 2018, 11:40
Pre-2010 Loans by dammit chloe Started by dammit chloe, 1 August 2018, 08:57	0 responses 631 views	Last Post by dammit chloe 1 August 2018, 08:57
The righteous and the wicked - treating customers fairly by GreenMirror Started by GreenMirror, 30 July 2018, 08:31	4 responses 953 views	Last Post by GreenMirror 30 July 2018, 12:44
FTT : Surcharge Appeal for late paid APN by eazy Started by eazy, 30 July 2018, 10:02	0 responses 788 views	Last Post by eazy 30 July 2018, 10:02
Settlement - I don't have the money to pay by bobster23 Started by bobster23, 30 July 2018, 08:16	0 responses 932 views	Last Post by bobster23 30 July 2018, 08:16
AML IOM ~ smartpay by bhand5 Started by bhand5, 5 May 2017, 07:17	31 responses 18,859 views	Last Post by Jaxonius 29 July 2018, 17:57
2019 Loan Charge and APNs by User999 Started by User999, 23 July 2018, 10:29	27 responses 6,314 views	Last Post by Iliketax 25 July 2018, 20:48
Template to email your MP by Loan Ranger Started by Loan Ranger, 22 May 2018, 09:15	12 responses 3,293 views	Last Post by jenlemon 25 July 2018, 19:07
2019 Loan Charge - "interaction with settlements" by Ds1518 Started by Ds1518, 20 December 2016, 08:39	7 responses 4,628 views	Last Post by phil@pmtc 25 July 2018, 17:03
HMRC Scheme Enquiries (No Big Group champions or tax advisors here please) by cojak Started by cojak, 30 January 2018, 12:41	69 responses 18,286 views	Last Post by Dmac 25 July 2018, 14:46
AML still exist! by rshome Started by rshome, 24 July 2018, 09:22	2 responses 2,994 views	Last Post by piebaps 24 July 2018, 12:18
CLSO - Settlement with HRMC Discussion by pateen Started by pateen, 30 May 2018, 18:43	10 responses 6,073 views	Last Post by regron 24 July 2018, 08:27
AML Isle Of Man by Zander Started by Zander, 29 March 2018, 13:16	2 responses 5,030 views	Last Post by alessio 23 July 2018, 10:39
5 years to pay - who can possibly benefit? by Pebbles Started by Pebbles, 23 July 2018, 07:24	3 responses 1,022 views	Last Post by GreenMirror 23 July 2018, 09:55