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	88 responses 14,977 views	Last Post by cojak 16 November 2024, 15:07
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,971 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 32,182 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 15,539 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 2,231 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 1,423 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 3,278 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 26,578 views	Last Post by cojak 1 April 2019, 11:55
tax avoidance letter from HMRC Early intervention team by hitchhikar Started by hitchhikar, 28 May 2021, 10:42	20 responses 4,303 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 453 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 412 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 500 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 436 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 27,124 views	Last Post by ca8gro 26 January 2023, 18:10
Tread very carefully HMRC by webby653 Started by webby653, 5 June 2022, 17:40	18 responses 2,675 views	Last Post by northernladuk 25 January 2023, 11:28
Expenses allowed???when settling loan schemes??? by nickyboyc Started by nickyboyc, 11 January 2023, 11:37	3 responses 586 views	Last Post by Jumper 16 January 2023, 03:59
HMRC Disguised renumeration - new approach by HMRC ("no requirement to operate PAYE") by VillageIdiotDan Started by VillageIdiotDan, 8 November 2022, 15:06	19 responses 4,009 views	Last Post by InNZ 28 December 2022, 19:34
Best Employment Services Limited liquidation 'loan' repayments by domthepom Started by domthepom, 19 October 2020, 13:58	60 responses 17,512 views	Last Post by Chevalier 13 December 2022, 17:15
Bedouin loan trustee by Sher42 Started by Sher42, 11 December 2022, 23:34	0 responses 354 views	Last Post by Sher42 11 December 2022, 23:34
Hoey the ultimate free bottomless refill by GregRickshaw Started by GregRickshaw, 9 December 2022, 19:55	7 responses 828 views	Last Post by ns1 10 December 2022, 18:40
SP Management - HMRC claims by Caduceus Started by Caduceus, 19 April 2021, 09:21	63 responses 11,384 views	Last Post by DealorNoDeal 28 November 2022, 11:23
Penalties Letter Received from HMRC by Confusedetc Started by Confusedetc, 18 October 2022, 13:18	27 responses 2,652 views	Last Post by DealorNoDeal 23 November 2022, 12:41
VAT Prime/Auto Assessment Tax? by yama Started by yama, 18 November 2022, 18:43	3 responses 1,470 views	Last Post by cojak 18 November 2022, 19:40
WePaye Tax Avoidance by aps83 Started by aps83, 17 November 2022, 23:48	8 responses 587 views	Last Post by aps83 18 November 2022, 14:40
S684 Letters from HMRC by HelenF Started by HelenF, 14 November 2022, 13:57	43 responses 3,887 views	Last Post by eek 17 November 2022, 07:59
Heads up: anyone with open loan scheme years by ns1 Started by ns1, 10 November 2022, 12:11	14 responses 1,196 views	Last Post by DealorNoDeal 10 November 2022, 15:51
EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS by FTTM Started by FTTM, 1 October 2012, 09:49	334 responses 119,730 views	Last Post by hobobond 8 November 2022, 23:31
Directors loan letter by bebop50 Started by bebop50, 15 October 2022, 13:49	5 responses 613 views	Last Post by Maslins 19 October 2022, 07:47