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	168 responses 26,548 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,203 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 32,941 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 15,715 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 2,701 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 1,495 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 3,447 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 26,897 views	Last Post by cojak 1 April 2019, 11:55
HMRC sent a Tax Avoidance Arrangement Letter by shookshiver Started by shookshiver, 1 November 2023, 16:13	4 responses 802 views	Last Post by woody1 1 November 2023, 19:55
HMRC using s684 ITEPA 2003 retrospectively with 2001/2 and 2002/3 by s684 Started by s684, 5 July 2023, 14:56	12 responses 2,229 views	Last Post by woody1 14 October 2023, 09:51
HMRC trying to cover up what they did to NTRT users? by webby653 Started by webby653, 15 August 2023, 11:28	3 responses 1,184 views	Last Post by webby653 3 September 2023, 06:15
Feeling stupid and just getting started on this by oldjake Started by oldjake, 24 August 2023, 09:44	5 responses 988 views	Last Post by Saleos 31 August 2023, 08:54
Procorre and HMRC Determinations by TonyPinnegar Started by TonyPinnegar, 14 March 2023, 18:18	31 responses 8,386 views	Last Post by eek 30 August 2023, 14:56
Pembroke PAYE Umbrella closing down by AnthonyB Started by AnthonyB, 14 October 2019, 15:09	96 responses 26,490 views	Last Post by eek 9 August 2023, 14:42
HMRC Notice of Assessment APSE Consulting Ltd by Delendog Started by Delendog, 18 April 2016, 09:28	156 responses 52,419 views	Last Post by eek 16 July 2023, 08:50
MTM Chasing Fees by Ak47 Started by Ak47, 14 June 2023, 13:54	5 responses 1,262 views	Last Post by s684 10 July 2023, 07:22
Penalties by AnthonyB Started by AnthonyB, 10 February 2022, 16:41	17 responses 2,228 views	Last Post by GregRickshaw 30 June 2023, 15:48
Were you in the Montpelier scheme for 2001/2 or 2002/3? by s684 Started by s684, 30 June 2023, 07:20	1 response 471 views	Last Post by s684 30 June 2023, 10:47
HMRC letter received by Michail Started by Michail, 2 June 2023, 10:44	6 responses 1,544 views	Last Post by Keanu2020 12 June 2023, 14:20
elysian pension scheme by CanPayButWouldRatherNot Started by CanPayButWouldRatherNot, 4 January 2018, 14:50	7 responses 4,008 views	Last Post by kiaOra 19 May 2023, 03:49
QC Opinion & Duty of Care by eazy Started by eazy, 17 May 2023, 10:34	2 responses 483 views	Last Post by Fred Bloggs 17 May 2023, 13:15
Phil Manley question and answer session by BrilloPad Started by BrilloPad, 20 May 2019, 13:15	134 responses 39,973 views	Last Post by WTFH 11 May 2023, 11:14
Phil Manley by BrilloPad Started by BrilloPad, 24 January 2022, 10:16	15 responses 6,169 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 908 views	Last Post by Jumper 26 April 2023, 08:15
Loan charge by creativity Started by creativity, 7 April 2023, 09:56	8 responses 1,243 views	Last Post by creativity 20 April 2023, 06:50
Loan Recalls by AL1990 Started by AL1990, 19 April 2023, 14:52	1 response 532 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 3,846 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 1,259 views	Last Post by Ian Richardson GT IoM 17 April 2023, 13:41