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	responses 26,132 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,490 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
Registrations at 31st May were 20,919 by webberg Started by webberg, 2 July 2018, 09:34	responses 1,196 views	Last Post by sixpack 9 July 2018, 15:32
A glimmer of hope? by bhand5 Started by bhand5, 10 May 2018, 20:08	responses 8,727 views	Last Post by Lurker99 9 July 2018, 11:25
IQ Contracts/ Darwin/ Winchester contact by BankingContract0r Started by BankingContract0r, 30 May 2018, 14:01	responses 6,330 views	Last Post by webberg 9 July 2018, 10:24
Horizon - new trustee by webberg Started by webberg, 22 May 2017, 11:12	responses 11,286 views	Last Post by me206et 7 July 2018, 06:59
Loan Charge Action Group by LCAG Started by LCAG, 5 June 2018, 08:52	responses 8,700 views	Last Post by webberg 6 July 2018, 12:51
If you signed up to DSW and receive an email from a third party... by WTFH Started by WTFH, 5 July 2018, 09:53	responses 1,159 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	responses 658 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	responses 839 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	responses 2,891 views	Last Post by me206et 28 June 2018, 15:08
Loan Charge Action Group by IanWBJ Started by IanWBJ, 21 April 2018, 23:00	responses 18,383 views	Last Post by cojak 27 June 2018, 09:48
AML raising awareness LCAG by TonyT Started by TonyT, 20 June 2018, 21:50	responses 1,594 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	responses 24,505 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	responses 1,296 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	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	responses 270,790 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	responses 3,491 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	responses 2,716 views	Last Post by GreenMirror 11 June 2018, 07:52
Write to your mp!!!! by rebecca44 Started by rebecca44, 27 May 2018, 07:31	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	responses 6,534 views	Last Post by Fred Bloggs 6 June 2018, 16:05