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 25,493 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 2,172 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 32,709 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 2,587 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
HELP! HMRC letter demanding more than 30K! Desperate! by Dee Ava Started by Dee Ava, 3 April 2017, 11:38	11 responses 7,696 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 2,798 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 1,205 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 1,843 views	Last Post by NotAllThere 31 December 2017, 23:27
Contractor payroll by Maya1 Started by Maya1, 28 December 2017, 10:44	22 responses 4,648 views	Last Post by ConfusedEasily 31 December 2017, 17:24
HMRC compliance check letter for my 2015/16 (section 9A Tx Act 1970) by simran Started by simran, 3 December 2017, 13:03	9 responses 3,665 views	Last Post by Maya1 31 December 2017, 10:58
New Finance Bill 2017-18 by regron Started by regron, 1 December 2017, 13:17	172 responses 33,888 views	Last Post by BrilloPad 28 December 2017, 19:10
HMRC enforcement process by EndoftheRoad Started by EndoftheRoad, 23 December 2017, 08:53	2 responses 2,011 views	Last Post by BrilloPad 23 December 2017, 15:18
HMRC FOI Enquiry by ContractorUK99 Started by ContractorUK99, 20 December 2017, 12:23	4 responses 1,672 views	Last Post by washed up contractor 22 December 2017, 11:28
(Possibly) 100% legit ways of mitigating the loan charge by Loan Ranger Started by Loan Ranger, 17 December 2017, 12:26	29 responses 7,456 views	Last Post by Loan Ranger 21 December 2017, 10:45
How far will HMRC pursue the debt if you don't pay an APN? by ns1 Started by ns1, 25 November 2017, 09:55	48 responses 12,076 views	Last Post by DeadDOTAS 15 December 2017, 13:22
"Fears raised over expansion of powers for the taxman" by ChimpMaster Started by ChimpMaster, 14 December 2017, 11:12	3 responses 1,282 views	Last Post by DotasScandal 14 December 2017, 18:21
Ingenious film scheme investors granted leave to appeal APN JR to the Court of Appeal by DonkeyRhubarb Started by DonkeyRhubarb, 2 December 2015, 13:28	7 responses 3,321 views	Last Post by BrilloPad 14 December 2017, 10:43
Tax firm found to be negligent by ChimpMaster Started by ChimpMaster, 12 December 2017, 22:36	7 responses 2,600 views	Last Post by NotAllThere 14 December 2017, 10:12
Loan - self assessment by Socialsarah Started by Socialsarah, 29 November 2017, 15:04	42 responses 7,733 views	Last Post by reedas 9 December 2017, 13:22
Closed: It's not only money by DotasScandal Started by DotasScandal, 4 December 2017, 20:56	2 responses 1,285 views	Last Post by NotAllThere 5 December 2017, 05:44
AccountingWeb : Disguised remuneration: Year-end review by eazy Started by eazy, 1 December 2017, 13:33	1 response 1,464 views	Last Post by northernladyuk 1 December 2017, 17:33
Big Group Steer please - Experince to date by Ragingrover Started by Ragingrover, 29 November 2017, 15:51	1 response 1,361 views	Last Post by webberg 30 November 2017, 13:56
Tax on Having Loan Written Off by JohnDoe1234 Started by JohnDoe1234, 11 September 2017, 22:03	3 responses 3,566 views	Last Post by Guest 29 November 2017, 10:55