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	151 responses 23,562 views	Last Post by cojak 19 February 2026, 17:27
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,118 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 32,513 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 15,605 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 2,286 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 1,468 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 3,364 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 26,665 views	Last Post by cojak 1 April 2019, 11:55
De Graaf - Post 2012 - GET INVOLVED PLEASE by Finalwhistle Started by Finalwhistle, 5 February 2018, 23:25	6 responses 1,568 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 15,178 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 1,826 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 1,454 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 767 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 3,586 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 1,066 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 2,469 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 1,363 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 3,938 views	Last Post by BrilloPad 15 January 2018, 11:50
TimeToPay by BrilloPad Started by BrilloPad, 8 January 2018, 08:58	1 response 1,134 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 1,260 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 4,627 views	Last Post by cojak 6 January 2018, 09:12
HMRC knighthood by webberg Started by webberg, 3 January 2018, 14:02	3 responses 1,281 views	Last Post by Stevep42 5 January 2018, 20:58
HELP! HMRC letter demanding more than 30K! Desperate! by Dee Ava Started by Dee Ava, 3 April 2017, 11:38	11 responses 7,692 views	Last Post by RJJ85 4 January 2018, 12:54
Transfer of loan charge from Employer to Employee by stonehenge Started by stonehenge, 2 January 2018, 16:38	2 responses 2,791 views	Last Post by stonehenge 3 January 2018, 10:15
Open enquiry for Section9A 2015-16...what is best option for 2016-17 SA declaration by simran Started by simran, 31 December 2017, 15:50	3 responses 1,202 views	Last Post by webberg 2 January 2018, 14:14
Redirect: Are you a snowflake? by stonehenge Started by stonehenge, 1 January 2018, 09:12	—	—
Has anyone used WTT for settlement with HMRC by simran Started by simran, 16 December 2017, 20:06	5 responses 1,841 views	Last Post by NotAllThere 31 December 2017, 23:27
Contractor payroll by Maya1 Started by Maya1, 28 December 2017, 10:44	22 responses 4,620 views	Last Post by ConfusedEasily 31 December 2017, 17:24