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 22,318 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
No LC if you're dead on 5/4/19 by stonehenge Started by stonehenge, 29 April 2018, 05:56	2 responses 1,067 views	Last Post by Ug101 30 April 2018, 06:03
Settlement with HMRC and 2019 loan charge by Rogiebear Started by Rogiebear, 4 March 2017, 05:30	5 responses 3,700 views	Last Post by cojak 28 April 2018, 16:40
Hiding from the LC by Loan Ranger Started by Loan Ranger, 27 April 2018, 13:09	3 responses 1,050 views	Last Post by catanonia 27 April 2018, 16:41
HMRC Loan Charge Petition by THISISWRONG Started by THISISWRONG, 24 April 2018, 17:34	5 responses 1,513 views	Last Post by jsd 27 April 2018, 09:20
Want to know how to fight this? by Loan Ranger Started by Loan Ranger, 25 April 2018, 11:15	17 responses 64 views	Last Post by Loan Ranger 27 April 2018, 07:47
Invitation to be involved in independant research for HMRC by keeno65 Started by keeno65, 21 March 2018, 11:06	15 responses 3,544 views	Last Post by dvmwj 25 April 2018, 20:24
I wonder how many other users are in the dark about LC19? by Loan Ranger Started by Loan Ranger, 19 April 2018, 13:33	28 responses 4,247 views	Last Post by Loan Ranger 22 April 2018, 07:22
EBT video by foobar Started by foobar, 21 April 2018, 13:55	0 responses 752 views	Last Post by foobar 21 April 2018, 13:55
Think of 2019 as a donation. by allbutbankrupt Started by allbutbankrupt, 20 April 2018, 19:48	0 responses 906 views	Last Post by allbutbankrupt 20 April 2018, 19:48
TTP by Delendog Started by Delendog, 20 April 2018, 12:52	4 responses 820 views	Last Post by phil@pmtc 20 April 2018, 13:10
Employer NIC notices by webberg Started by webberg, 16 April 2018, 13:43	0 responses 831 views	Last Post by webberg 16 April 2018, 13:43
CLSO2 or Self Assessment 2018/19 for Loan declaration by TomG Started by TomG, 9 April 2018, 13:51	24 responses 4,822 views	Last Post by Loan Ranger 16 April 2018, 11:08
Repaying Loan by Harrai Started by Harrai, 12 April 2018, 12:52	18 responses 2,484 views	Last Post by webberg 13 April 2018, 15:33
CLSO2 and tax year 2014/15 onwards by Loan Ranger Started by Loan Ranger, 10 April 2018, 15:55	0 responses 729 views	Last Post by Loan Ranger 10 April 2018, 15:55
You MUST do this by webberg Started by webberg, 3 April 2018, 09:04	5 responses 1,674 views	Last Post by webberg 4 April 2018, 11:29
Insolvency Practitioner by allbutbankrupt Started by allbutbankrupt, 2 April 2018, 19:39	1 response 1,214 views	Last Post by phil@pmtc 2 April 2018, 19:53
HMRC asking for 12 year window to raise assessments involving offshore transactions by Loan Ranger Started by Loan Ranger, 14 March 2018, 16:16	10 responses 2,976 views	Last Post by Loan Ranger 1 April 2018, 07:48
Are any appeals pending at the FTT? by Loan Ranger Started by Loan Ranger, 28 March 2018, 08:41	2 responses 1,093 views	Last Post by Loan Ranger 28 March 2018, 11:41
Legitimate Expenses by burnside Started by burnside, 26 March 2018, 21:54	2 responses 1,036 views	Last Post by burnside 27 March 2018, 14:35
Do promoters, employees or trustees have to report loans to HMRC? by Loan Ranger Started by Loan Ranger, 23 March 2018, 16:40	3 responses 1,237 views	Last Post by Loan Ranger 27 March 2018, 13:25