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	162 responses 25,489 views	Last Post by cojak 12 July 2026, 18:58
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,170 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 32,708 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 15,648 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 2,585 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 1,481 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 3,393 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 26,731 views	Last Post by cojak 1 April 2019, 11:55
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 4,227 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 41,694 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 31,587 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 4,841 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 1,827 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 1,574 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 15,261 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 1,839 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 1,456 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 769 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 3,601 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 1,070 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 2,471 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 1,370 views	Last Post by ChimpMaster 17 January 2018, 11:03
Want to settle with HMRC however scheme provider not writing off loan by simran Started by simran, 10 December 2017, 01:01	9 responses 3,941 views	Last Post by BrilloPad 15 January 2018, 11:50
TimeToPay by BrilloPad Started by BrilloPad, 8 January 2018, 08:58	1 response 1,136 views	Last Post by ConfusedEasily 8 January 2018, 11:57
How to put loan into self assessment by simran Started by simran, 7 January 2018, 00:13	2 responses 1,267 views	Last Post by BrilloPad 7 January 2018, 18:42
Inquiry about loan EBT - IQ Contracts by anwesha Started by anwesha, 31 July 2016, 11:03	10 responses 4,643 views	Last Post by cojak 6 January 2018, 09:12
HMRC knighthood by webberg Started by webberg, 3 January 2018, 14:02	3 responses 1,287 views	Last Post by Stevep42 5 January 2018, 20:58