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 26,899 views	Last Post by cojak 1 April 2019, 11:55
Closed: Contractor Loan Scheme - Repayment Request Post/Durinh Settlement by AL1990 Started by AL1990, 6 March 2018, 17:10	14 responses 4,651 views	Last Post by cojak 7 March 2018, 14:08
Clso2 - anyone?? by Finalwhistle Started by Finalwhistle, 7 February 2018, 08:13	39 responses 9,179 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 4,091 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 2,227 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 1,476 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 4,242 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 41,878 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 31,721 views	Last Post by burnside 18 February 2018, 20:56
HMRC Behaviours by phil@pmtc Started by phil@pmtc, 31 January 2018, 09:17	24 responses 4,880 views	Last Post by SummerhillLass 8 February 2018, 19:50
New scheme doing the rounds by Loan Ranger Started by Loan Ranger, 20 January 2018, 09:23	7 responses 1,828 views	Last Post by webberg 6 February 2018, 16:24
De Graaf - Post 2012 - GET INVOLVED PLEASE by Finalwhistle Started by Finalwhistle, 5 February 2018, 23:25	6 responses 1,581 views	Last Post by APNMISERY21 6 February 2018, 11:21
De Graaf/TwentyPlus/IOM DTA (Double Tax) by FloggingDolphin Started by FloggingDolphin, 9 October 2008, 09:01	36 responses 15,286 views	Last Post by Finalwhistle 6 February 2018, 07:57
Finance for Settlement with HMRC by settledwithhrmc Started by settledwithhrmc, 25 January 2018, 10:39	5 responses 1,848 views	Last Post by settledwithhrmc 1 February 2018, 12:46
Thread Modes Settle using CLSO for some years and let Loan Charge catch the rest by MLeggsy Started by MLeggsy, 26 January 2018, 12:36	7 responses 1,458 views	Last Post by EBTContractor 28 January 2018, 08:32
Its okay for companies to evade tax, however avoidance is not allowed by PokemonStay Started by PokemonStay, 26 January 2018, 10:19	0 responses 773 views	Last Post by PokemonStay 26 January 2018, 10:19
Compliance check letter for 2015/2016 - HELP by Jedi007 Started by Jedi007, 12 January 2018, 12:18	12 responses 3,606 views	Last Post by webberg 24 January 2018, 09:54
Who to report promoters of abusive DR scams to? by FormerContractor Started by FormerContractor, 22 January 2018, 14:10	3 responses 1,072 views	Last Post by Iliketax 22 January 2018, 16:14
Negligence Claims Against Advisors - an EBT case. by Not Losing Any Sleep Started by Not Losing Any Sleep, 14 April 2016, 20:11	2 responses 2,473 views	Last Post by piebaps 19 January 2018, 13:22
Recommendation for Tax advisor. by Jedi007 Started by Jedi007, 16 January 2018, 14:57	3 responses 1,373 views	Last Post by ChimpMaster 17 January 2018, 11:03