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	154 responses 24,145 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,129 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 32,568 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 15,618 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 2,292 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 1,470 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 3,376 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Insolvency Practitioner by allbutbankrupt Started by allbutbankrupt, 2 April 2018, 19:39	1 response 1,218 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 2,980 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 1,097 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 1,038 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 1,242 views	Last Post by Loan Ranger 27 March 2018, 13:25
Twitter Campaign against 2019 Charge by NoBigFish Started by NoBigFish, 8 February 2018, 22:11	17 responses 3,563 views	Last Post by NoBigFish 27 March 2018, 13:13
Article - help please! by Gjourno Started by Gjourno, 7 March 2018, 09:22	31 responses 6,344 views	Last Post by CanPayButWouldRatherNot 22 March 2018, 07:49
Sauce for goose and gander by webberg Started by webberg, 20 March 2018, 14:40	4 responses 1,025 views	Last Post by piebaps 20 March 2018, 15:47
Suspended on Appeal by Wildfire8 Started by Wildfire8, 17 March 2018, 07:11	3 responses 1,404 views	Last Post by me206et 19 March 2018, 20:12
IR35 reform - written ministerial statement 13th March 2018 by webberg Started by webberg, 14 March 2018, 12:15	1 response 1,023 views	Last Post by Loan Ranger 14 March 2018, 12:37
Are accountants ethical? by webberg Started by webberg, 9 March 2018, 10:57	4 responses 1,235 views	Last Post by piebaps 12 March 2018, 10:05
Closed: Contractor Loan Scheme - Repayment Request Post/Durinh Settlement by AL1990 Started by AL1990, 6 March 2018, 17:10	14 responses 4,624 views	Last Post by cojak 7 March 2018, 14:08
Clso2 - anyone?? by Finalwhistle Started by Finalwhistle, 7 February 2018, 08:13	39 responses 9,139 views	Last Post by Loan Ranger 6 March 2018, 15:05
Montpelier - initial publicity docs - anyone point me in the direction of these? by SummerhillLass Started by SummerhillLass, 20 February 2018, 22:46	19 responses 4,045 views	Last Post by cojak 4 March 2018, 09:08
HMRC Guidance : Reasonable care: tax returns and other documents by eazy Started by eazy, 1 March 2018, 11:21	0 responses 2,225 views	Last Post by eazy 1 March 2018, 11:21
Redirect: Selling Ltd and Enterpreneurs' Relief by georgeg Started by georgeg, 26 February 2018, 15:29	—	—
Template letter to challenge Discovery Assessment where DOTAS number was on return by Loan Ranger Started by Loan Ranger, 19 February 2018, 19:31	2 responses 1,475 views	Last Post by Loan Ranger 20 February 2018, 10:20
HMRC loses big avoidance case by TheFaQQer Started by TheFaQQer, 19 February 2018, 10:49	20 responses 4,215 views	Last Post by phil@pmtc 19 February 2018, 20:16
Sympathy for the Devil by phil@pmtc Started by phil@pmtc, 23 January 2018, 15:33	225 responses 41,378 views	Last Post by PokemonStay 19 February 2018, 12:58
Finance Bill 2017-18 V HMRC DR Settlement Terms by luxCon Started by luxCon, 5 December 2017, 11:01	170 responses 31,382 views	Last Post by burnside 18 February 2018, 20:56