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	144 responses 22,355 views	Last Post by cojak 16 December 2025, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,090 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 32,466 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 15,591 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 2,281 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 1,460 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 3,350 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 26,643 views	Last Post by cojak 1 April 2019, 11:55
National Insurance payments on loans during HMRc settlement by DOT COM Started by DOT COM, 26 May 2018, 12:12	1 response 999 views	Last Post by DOT COM 28 May 2018, 18:53
CLSO2 and Expenses : Can you reduce your bill ? by catanonia Started by catanonia, 27 April 2018, 17:00	10 responses 2,493 views	Last Post by catanonia 28 May 2018, 17:30
Action before 31st May deadline by WTFH Started by WTFH, 28 May 2018, 15:36	0 responses 1,390 views	Last Post by WTFH 28 May 2018, 15:36
Trustee will recall all loans if settlement is agreed... by Whysoserious Started by Whysoserious, 22 May 2018, 19:29	9 responses 3,135 views	Last Post by BankingContract0r 28 May 2018, 13:25
Non-AML Schemes and the 2019 Loan Charge by RickG Started by RickG, 18 May 2018, 10:56	24 responses 3,909 views	Last Post by cojak 28 May 2018, 07:14
Don't Panic, Don't Panic by captain mannering Started by captain mannering, 27 May 2018, 14:46	0 responses 1,346 views	Last Post by captain mannering 27 May 2018, 14:46
Settlement over several years - affect mortgage application in future? by mayfire Started by mayfire, 26 May 2018, 17:01	1 response 707 views	Last Post by DOT COM 26 May 2018, 20:02
Making the public aware by mayfire Started by mayfire, 26 May 2018, 19:20	0 responses 732 views	Last Post by mayfire 26 May 2018, 19:20
AML found wiki page had controversial listing by DOT COM Started by DOT COM, 26 May 2018, 02:28	4 responses 895 views	Last Post by NotAllThere 26 May 2018, 14:34
How to register an interest to settle (deadline Thurs 31st May 2018) by Loan Ranger Started by Loan Ranger, 26 May 2018, 08:10	0 responses 730 views	Last Post by Loan Ranger 26 May 2018, 08:10
Grange Trust by RayD Started by RayD, 25 May 2018, 16:23	0 responses 907 views	Last Post by RayD 25 May 2018, 16:23
Smart Pay Umbrella by Honza Started by Honza, 24 May 2018, 07:17	2 responses 3,810 views	Last Post by kentishlad 25 May 2018, 10:58
Death and Taxes by GreenMirror Started by GreenMirror, 24 May 2018, 12:20	10 responses 1,724 views	Last Post by Stevep42 24 May 2018, 20:15
Payment on account by RickG Started by RickG, 23 May 2018, 21:46	4 responses 996 views	Last Post by phil@pmtc 24 May 2018, 11:49
Where the feck are you? by Loan Ranger Started by Loan Ranger, 19 May 2018, 17:56	6 responses 1,472 views	Last Post by QCApproved 24 May 2018, 10:11
Not a loan....... by basilspinone Started by basilspinone, 23 May 2018, 09:48	10 responses 1,854 views	Last Post by DaveB 23 May 2018, 12:28
Pros and cons of settling vs LC19 by Loan Ranger Started by Loan Ranger, 23 April 2018, 11:14	2 responses 3,272 views	Last Post by Loan Ranger 22 May 2018, 17:25
Which agencies and loans company are under the spotlight??? by JackH1 Started by JackH1, 22 May 2018, 08:46	4 responses 2,254 views	Last Post by webberg 22 May 2018, 13:49
Glen May and Procorre (and similar) -webinar by webberg Started by webberg, 22 May 2018, 10:10	0 responses 1,721 views	Last Post by webberg 22 May 2018, 10:10
Calling all Steed, Oxon, Loaghtan users by lespaulzep Started by lespaulzep, 12 February 2018, 09:59	3 responses 2,023 views	Last Post by QCApproved 21 May 2018, 23:00