HMRC Scheme Enquiries

Topics	Statistics	Last Post
Sticky: Public Service Announcement - Who's watching you? (And PM requests) by cojak Started by cojak, 5 June 2018, 12:38	7 responses 14,927 views	Last Post by HMRC made Atlas Shrug 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 1,583 views	Last Post by cojak 31 December 2020, 12:01
Sticky: Settlement and loan write off by webberg Started by webberg, 30 October 2020, 09:24	22 responses 5,277 views	Last Post by lowpaidworker 10 December 2020, 14:06
Sticky: Saleos Note on Umbrellas and HMRC by cojak Started by cojak, 8 December 2020, 22:08	1 response 1,160 views	Last Post by eek 8 December 2020, 22:17
Sticky: Loan demands - a summary by webberg Started by webberg, 23 October 2020, 08:36	4 responses 2,796 views	Last Post by nonResident 24 October 2020, 05:44
Sticky: Loan charge review - Government response is here by webberg Started by webberg, 20 December 2019, 12:55	261 responses 60,468 views	Last Post by hmrcvictim 13 October 2020, 02:58
Closed, Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation by cojak Started by cojak, 21 July 2020, 13:29	7 responses 2,610 views	Last Post by cojak 19 August 2020, 12:37
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	29 responses 29,101 views	Last Post by Janet George 13 August 2020, 14:24
Sticky: 'Tis the season to discover (that HMRC think you owe them money) by webberg Started by webberg, 6 March 2020, 08:59	23 responses 9,965 views	Last Post by NickLeeson2 2 August 2020, 15:18
Sticky: Tempted to join a new contractor scheme? Ask the following by webberg Started by webberg, 12 June 2015, 15:08	10 responses 25,947 views	Last Post by cojak 1 April 2019, 11:55
Sticky: Disappearing loans? by webberg Started by webberg, 13 April 2017, 17:12	34 responses 33,869 views	Last Post by Dozy Bastard 4 September 2018, 09:41
Employers NI as a result of HMRC Settlement by G0dsquad Started by G0dsquad, 14 November 2020, 13:47	3 responses 885 views	Last Post by Happychappy1 21 November 2020, 14:51
"Not a third party loan" - Integra Management / Target Umbrella by Rogets Started by Rogets, 20 November 2020, 16:04	2 responses 734 views	Last Post by Rogets 21 November 2020, 09:35
Surefield, White Collar Financial and DOTAS by webberg Started by webberg, 20 November 2020, 10:37	0 responses 468 views	Last Post by webberg 20 November 2020, 10:37
GAAR Pooling notices - Remuneration Trusts by webberg Started by webberg, 11 November 2020, 18:32	17 responses 2,846 views	Last Post by webberg 19 November 2020, 10:40
What is everyone doing - Pre 2010 loans but protected years by Contractor198 Started by Contractor198, 19 November 2020, 07:20	0 responses 554 views	Last Post by Contractor198 19 November 2020, 07:20
Letter from HMRC about umbrella company used in the past by Taxissues Started by Taxissues, 18 November 2020, 12:35	39 responses 2,741 views	Last Post by Taxissues 18 November 2020, 19:36
APN charges imposed following CLSO final settlement payment by newbmaster69 Started by newbmaster69, 10 November 2020, 14:05	7 responses 1,076 views	Last Post by Fred Bloggs 14 November 2020, 18:56
One to avoid - TAX-CLUB.COM by WTFH Started by WTFH, 23 July 2020, 07:53	38 responses 5,333 views	Last Post by Culps67 13 November 2020, 15:58
Interest on Loan Charge assessment through SA by luxCon Started by luxCon, 12 November 2020, 13:17	1 response 456 views	Last Post by webberg 12 November 2020, 14:04
Loans write off and APNs by Ozbird Started by Ozbird, 4 November 2020, 07:07	22 responses 2,764 views	Last Post by lowpaidworker 9 November 2020, 08:24
Redirect: Ex contractor, now perm really needs advice.. by DavidP Started by DavidP, 4 November 2020, 23:13	—	—
Help: HMRC Enquiry Letter by Fewzhon Started by Fewzhon, 2 November 2020, 07:35	14 responses 1,951 views	Last Post by lowpaidworker 3 November 2020, 09:14
HMRC Letter - Compliance Check Re Disguised Remuneration Loans by eazy Started by eazy, 29 October 2020, 17:14	17 responses 2,348 views	Last Post by Iter 30 October 2020, 17:46
DOTAS case mentioning FMST and certain "Opus" and "Best" entities by webberg Started by webberg, 26 October 2020, 12:20	6 responses 1,001 views	Last Post by NotAllThere 26 October 2020, 17:19
Montpelier loan repayment demands by webberg Started by webberg, 10 January 2019, 10:50	25 responses 14,643 views	Last Post by Gre 25 October 2020, 07:35
File on Four - Taxing Situations by MB2 Started by MB2, 23 October 2020, 12:18	1 response 957 views	Last Post by webberg 23 October 2020, 13:01
NTRT lost their FTTT appeal by stonehenge Started by stonehenge, 16 October 2020, 10:21	8 responses 2,017 views	Last Post by Iliketax 22 October 2020, 05:26
Phil Manley - Times Article by WalterWhite Started by WalterWhite, 16 October 2020, 09:08	11 responses 2,929 views	Last Post by Invisiblehand 19 October 2020, 20:47
Settlement deadline 30th September 2020 by webberg Started by webberg, 1 September 2020, 09:30	45 responses 6,762 views	Last Post by Carla58 19 October 2020, 14:18
HMRC rejected settlement by contractor1981 Started by contractor1981, 6 October 2020, 17:58	15 responses 3,030 views	Last Post by Banter 14 October 2020, 20:52