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 22,554 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 2,104 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 32,488 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 15,600 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 2,285 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 1,465 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 3,357 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
Phil Manley by BrilloPad Started by BrilloPad, 24 January 2022, 10:16	15 responses 6,010 views	Last Post by GregRickshaw 4 May 2023, 08:47
Loan charge settlement process by scooby12 Started by scooby12, 22 April 2023, 14:29	4 responses 890 views	Last Post by Jumper 26 April 2023, 08:15
Loan charge by creativity Started by creativity, 7 April 2023, 09:56	8 responses 1,216 views	Last Post by creativity 20 April 2023, 06:50
Loan Recalls by AL1990 Started by AL1990, 19 April 2023, 14:52	1 response 514 views	Last Post by GregRickshaw 19 April 2023, 15:13
HMRC letter for disguised remuneration from XXX that I never took by enquiryuser Started by enquiryuser, 12 April 2023, 18:48	33 responses 3,752 views	Last Post by markrammond 18 April 2023, 19:56
Taking legal action against Accountant by SapphireStooge Started by SapphireStooge, 11 April 2023, 12:54	10 responses 1,200 views	Last Post by Ian Richardson GT IoM 17 April 2023, 13:41
HMRC amendments to closure notices by interestedparty Started by interestedparty, 29 March 2023, 18:25	26 responses 2,544 views	Last Post by peasant2023 14 April 2023, 13:59
Procorre - letters advising allocation of profits by webberg Started by webberg, 3 June 2019, 15:12	50 responses 14,242 views	Last Post by peasant2023 12 April 2023, 22:18
Please help by scaredtodeath Started by scaredtodeath, 12 April 2023, 09:13	8 responses 513 views	Last Post by hudson 12 April 2023, 14:50
Getting desperate - HMRC Loan Scheme by k118 Started by k118, 20 March 2023, 10:20	26 responses 5,006 views	Last Post by eek 1 April 2023, 12:48
HMRC holding on to self Assessment overpayment by Nava39 Started by Nava39, 24 March 2023, 13:17	1 response 369 views	Last Post by Jumper 24 March 2023, 20:10
Missing business determination letter by mfd Started by mfd, 23 March 2023, 11:27	0 responses 240 views	Last Post by mfd 23 March 2023, 11:27
Freedom of information request about HMRC using s684 to disapply the PAYE rules by webby653 Started by webby653, 24 January 2023, 16:56	8 responses 1,126 views	Last Post by DealorNoDeal 8 March 2023, 06:24
Hmrc disguised remuneration loans information required! by taxed Started by taxed, 27 June 2022, 21:31	72 responses 12,177 views	Last Post by Fred Bloggs 6 March 2023, 16:15
tax avoidance letter from HMRC Early intervention team by hitchhikar Started by hitchhikar, 28 May 2021, 10:42	20 responses 4,670 views	Last Post by jonnieboy 18 February 2023, 10:26
Just who or what do the Loan Charge APPG group do? by GregRickshaw Started by GregRickshaw, 7 February 2023, 18:57	1 response 460 views	Last Post by dammit chloe 7 February 2023, 22:26
Open enquiries for penfolds / Hamilton by nickyboyc Started by nickyboyc, 7 February 2023, 16:25	1 response 433 views	Last Post by GregRickshaw 7 February 2023, 18:10
Five companies added to HMRC tax avoidance black list by eazy Started by eazy, 1 February 2023, 10:44	1 response 507 views	Last Post by WTFH 1 February 2023, 12:41
Montpelier Transfer of Trustees by ZiggyZues Started by ZiggyZues, 28 January 2023, 13:32	0 responses 443 views	Last Post by ZiggyZues 28 January 2023, 13:32
Old Umbrella Company (Tailored) in Liquidation by Laith Started by Laith, 23 July 2020, 08:10	138 responses 27,827 views	Last Post by ca8gro 26 January 2023, 18:10