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 22,324 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
The Times on Saturday 12th May by luxCon Started by luxCon, 12 May 2018, 19:17	29 responses 4,396 views	Last Post by MayMadness 19 May 2018, 13:49
WTT Consulting by tmckenna Started by tmckenna, 23 February 2017, 18:48	12 responses 10,269 views	Last Post by phil@pmtc 18 May 2018, 23:34
AML and the outstanding APNs by luxCon Started by luxCon, 18 May 2018, 09:52	5 responses 1,415 views	Last Post by phil@pmtc 18 May 2018, 23:17
Finance (No.2) Bill - Have your say [URGENT] by foobar Started by foobar, 5 January 2018, 09:23	41 responses 8,458 views	Last Post by foobar 18 May 2018, 08:58
Via Trade Consultants - Intention to enquire into SA by Pmc12 Started by Pmc12, 12 December 2016, 19:41	46 responses 14,359 views	Last Post by WalterWhite 18 May 2018, 08:19
HMRC Tax Avoidance letter by Raj121279 Started by Raj121279, 9 March 2016, 10:42	11 responses 7,027 views	Last Post by cojak 16 May 2018, 21:35
How to register interest for CLSO2 ? by luxCon Started by luxCon, 16 May 2018, 20:20	1 response 1,298 views	Last Post by phil@pmtc 16 May 2018, 20:33
Hmrc interest charges by AlbertEinstein Started by AlbertEinstein, 16 May 2018, 08:34	1 response 796 views	Last Post by webberg 16 May 2018, 08:54
Pension contributions can be used to relieve LC19 by Loan Ranger Started by Loan Ranger, 15 February 2018, 10:23	183 responses 25,066 views	Last Post by infossa 15 May 2018, 16:41
HMRC saying 200,000 people have registered for CLSO2 by Loan Ranger Started by Loan Ranger, 13 May 2018, 05:28	18 responses 3,375 views	Last Post by ConfusedEasily 15 May 2018, 16:37
Regulation 80 demand - what if its wrong??? by basilspinone Started by basilspinone, 15 May 2018, 12:28	7 responses 1,016 views	Last Post by webberg 15 May 2018, 14:19
PTS Tax claim Employee to Employer Loans exempt for LC19 by Runster Started by Runster, 14 May 2018, 13:14	10 responses 3,949 views	Last Post by GreenMirror 15 May 2018, 12:24
Ok, So where is HMRC vulnerable by Not Losing Any Sleep Started by Not Losing Any Sleep, 13 May 2018, 14:15	16 responses 2,493 views	Last Post by MyxALot 14 May 2018, 18:31
Hmrc interest by AlbertEinstein Started by AlbertEinstein, 11 May 2018, 13:52	2 responses 999 views	Last Post by MyxALot 14 May 2018, 18:20
How many people reading this forum are affected by LC19? by Loan Ranger Started by Loan Ranger, 12 May 2018, 05:40	3 responses 25 views	Last Post by phil@pmtc 14 May 2018, 16:07
Scores on the doors. by ConfusedEasily Started by ConfusedEasily, 12 May 2018, 15:38	1 response 994 views	Last Post by webberg 13 May 2018, 14:18
Can I settle some years under CLSO2 and pay DR 2019 Charge under another year? by luxCon Started by luxCon, 9 May 2018, 11:21	7 responses 1,358 views	Last Post by webberg 13 May 2018, 14:10
Settling - money gone for ever even if retrospective tax ruling overturned ? by DOT COM Started by DOT COM, 12 May 2018, 07:52	2 responses 1,058 views	Last Post by phil@pmtc 12 May 2018, 19:38
Article in the Times by Loan Ranger Started by Loan Ranger, 5 May 2018, 08:30	19 responses 4,939 views	Last Post by Togoodtobetrue 12 May 2018, 14:19
Anyone repaying loans - who "owns" the funds by Kragon Started by Kragon, 5 May 2018, 08:51	19 responses 2,954 views	Last Post by Kragon 12 May 2018, 09:30