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 25,496 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 2,172 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 32,709 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 2,587 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
If you signed up to DSW and receive an email from a third party... by WTFH Started by WTFH, 5 July 2018, 09:53	4 responses 1,156 views	Last Post by WTFH 6 July 2018, 07:47
Fight not flight (non-BG thread) by foobar Started by foobar, 5 July 2018, 09:39	0 responses 657 views	Last Post by foobar 5 July 2018, 09:39
Confuse due to lack of info and advice by Kareema Started by Kareema, 3 July 2018, 16:02	1 response 838 views	Last Post by me206et 3 July 2018, 17:23
HMRC letter querying loan amount with Winchester contracts by BSri Started by BSri, 27 June 2018, 19:54	5 responses 2,890 views	Last Post by me206et 28 June 2018, 15:08
Loan Charge Action Group by IanWBJ Started by IanWBJ, 21 April 2018, 23:00	63 responses 18,374 views	Last Post by cojak 27 June 2018, 09:48
AML raising awareness LCAG by TonyT Started by TonyT, 20 June 2018, 21:50	2 responses 1,591 views	Last Post by Calmbeforethestorm 25 June 2018, 21:31
Horizon exit opportunity (Non-Big Group discussion thread) by me206et Started by me206et, 12 September 2017, 14:44	137 responses 24,482 views	Last Post by me206et 21 June 2018, 14:41
Stop the Loan Charge 2019 from being applied retrospectively Petition by TonyT Started by TonyT, 18 June 2018, 23:53	0 responses 1,294 views	Last Post by TonyT 18 June 2018, 23:53
Experiences since registering interest to settle with HMRC by Lonerous Started by Lonerous, 18 June 2018, 14:55	0 responses 5 views	Last Post by Lonerous 18 June 2018, 14:53
Redirect: Experiences since registering interest to settle with HMRC by Lonerous Started by Lonerous, 18 June 2018, 14:55	—	—
AM Limited COP8 HMRC Investigation Letter.. by neo222 Started by neo222, 27 December 2012, 18:37	655 responses 270,500 views	Last Post by travellingknob 18 June 2018, 06:28
"Umbrella Contracts Ltd" using or used Loan solutions through? by TomG Started by TomG, 25 April 2018, 13:11	7 responses 3,484 views	Last Post by Volks 14 June 2018, 14:43
Scheme enquiries and GDPR by Old Greg Started by Old Greg, 24 May 2018, 08:11	18 responses 2,703 views	Last Post by GreenMirror 11 June 2018, 07:52
Write to your mp!!!! by rebecca44 Started by rebecca44, 27 May 2018, 07:31	18 responses 3,000 views	Last Post by Scotslaw 8 June 2018, 15:40
'compliant' arrangement by animallover Started by animallover, 31 May 2018, 13:24	29 responses 6,509 views	Last Post by Fred Bloggs 6 June 2018, 16:05
Click No on Mel Stride's response by ChimpMaster Started by ChimpMaster, 5 June 2018, 14:39	3 responses 1,054 views	Last Post by ChimpMaster 6 June 2018, 13:23
Settlement deadline extended - but be careful by webberg Started by webberg, 1 June 2018, 12:25	2 responses 1,487 views	Last Post by phil@pmtc 4 June 2018, 20:49
Can we pursue the scheme organisers and Accountants ? by Bluecowbill Started by Bluecowbill, 2 June 2018, 09:46	1 response 905 views	Last Post by Delendog 2 June 2018, 10:09
None EBT Scheme - Smart Ventures by AVFC Started by AVFC, 31 May 2018, 15:23	8 responses 1,233 views	Last Post by DontSettle 31 May 2018, 16:39
Paying back the loan by Not Losing Any Sleep Started by Not Losing Any Sleep, 31 May 2018, 12:07	5 responses 1,549 views	Last Post by cojak 31 May 2018, 15:22