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 26,563 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 2,204 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 32,969 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 15,721 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 2,716 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 26,910 views	Last Post by cojak 1 April 2019, 11:55
HMRC Scheme Enquiries (No Big Group champions or tax advisors here please) by cojak Started by cojak, 30 January 2018, 12:41	69 responses 18,327 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 2,999 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 6,078 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 5,032 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 1,023 views	Last Post by GreenMirror 23 July 2018, 09:55
HMRC contract loan charge letter - no details of scheme? by goldfish Started by goldfish, 20 July 2018, 12:56	4 responses 3,287 views	Last Post by GreenMirror 20 July 2018, 13:53
Reporting advisers by webberg Started by webberg, 12 July 2018, 09:18	17 responses 2,334 views	Last Post by malvolio 20 July 2018, 13:19
Settling is more expensive that paying the 2019 loan charge by Loan Ranger Started by Loan Ranger, 4 March 2017, 12:09	96 responses 42,222 views	Last Post by Delendog 20 July 2018, 12:33
're Smartpay loans by Clouds16 Started by Clouds16, 19 July 2018, 09:51	4 responses 8,172 views	Last Post by me206et 20 July 2018, 05:44
Loans from an employer by webberg Started by webberg, 18 July 2018, 14:53	14 responses 2,174 views	Last Post by webberg 19 July 2018, 14:16
TTP extended to 5 years by GreenMirror Started by GreenMirror, 18 July 2018, 08:45	11 responses 2,104 views	Last Post by allbutbankrupt 19 July 2018, 10:00
Appealing a penalty for failing to pay APNs - Taxpayer win by foobar Started by foobar, 17 July 2018, 10:10	1 response 686 views	Last Post by DaveB 17 July 2018, 10:21
HMRC Leaving the country by fishandchips Started by fishandchips, 15 July 2018, 11:22	4 responses 1,143 views	Last Post by LondonManc 16 July 2018, 14:00
Settlement Companies - 2019 Loan Charge by DELLboy Started by DELLboy, 12 July 2018, 13:45	10 responses 3,040 views	Last Post by Scotslaw 16 July 2018, 11:38
At 13 May 2018, (only) 3445 individuals had registered an interest by Loan Ranger Started by Loan Ranger, 12 June 2018, 07:59	15 responses 3,675 views	Last Post by webberg 16 July 2018, 10:14
Article in The Times... not much sympathy by Lurker99 Started by Lurker99, 12 July 2018, 11:29	1 response 1,022 views	Last Post by NotAllThere 13 July 2018, 08:28
HMRC fall short again by webberg Started by webberg, 12 July 2018, 16:33	4 responses 1,201 views	Last Post by Loan Ranger 13 July 2018, 07:03
RUNNYMEDE SERVICES LLP HMRC Checks by whatusername Started by whatusername, 11 July 2018, 08:47	2 responses 1,031 views	Last Post by webberg 12 July 2018, 09:37
Learn fron NTRT's experience (or not) by stonehenge Started by stonehenge, 8 July 2018, 18:33	25 responses 3,997 views	Last Post by webberg 11 July 2018, 14:14
EDM:please sign by pieface Started by pieface, 9 July 2018, 19:01	0 responses 498 views	Last Post by pieface 9 July 2018, 19:01