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	144 responses 22,318 views	Last Post by cojak 16 December 2025, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,090 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 32,466 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 15,591 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 2,281 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 1,460 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 3,350 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 26,643 views	Last Post by cojak 1 April 2019, 11:55
HMRC FOI Enquiry by ContractorUK99 Started by ContractorUK99, 20 December 2017, 12:23	4 responses 1,658 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 7,387 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 11,958 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 1,272 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 3,306 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 2,589 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 7,698 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 1,279 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 1,455 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 1,354 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 3,563 views	Last Post by Guest 29 November 2017, 10:55
How we can get political backing by HMRC made Atlas Shrug Started by HMRC made Atlas Shrug, 17 November 2017, 09:33	33 responses 5,887 views	Last Post by BrilloPad 28 November 2017, 13:44
Using a CTD takes 10+ days?!? by Ark Started by Ark, 27 November 2017, 22:32	1 response 1,251 views	Last Post by Ark 28 November 2017, 12:50
Optima Professional / SP-Management / First 4 Lawyers by Kyias Started by Kyias, 5 November 2015, 11:23	32 responses 21,475 views	Last Post by HMRC made Atlas Shrug 27 November 2017, 17:15
Received HMRC Letter "Contractor Payroll solution ltd" ("Contract Experts Ltd") by LondonITContractor Started by LondonITContractor, 26 November 2017, 16:29	0 responses 259 views	Last Post by LondonITContractor 26 November 2017, 16:29
Two weeks to pay by Ark Started by Ark, 24 November 2017, 15:14	1 response 1,400 views	Last Post by CanPayButWouldRatherNot 24 November 2017, 16:54
2019 charge - reporting by webberg Started by webberg, 11 September 2017, 14:17	28 responses 8,294 views	Last Post by HMRC made Atlas Shrug 24 November 2017, 16:18
HMRC & Retrospective Taxation - pushed to the brink by SummerhillLass Started by SummerhillLass, 23 November 2017, 11:12	19 responses 4,150 views	Last Post by webberg 24 November 2017, 13:43
CTD - being closed by BrilloPad Started by BrilloPad, 24 November 2017, 10:27	1 response 1,395 views	Last Post by regron 24 November 2017, 11:12
Montpelier screwed everything up by DealorNoDeal Started by DealorNoDeal, 20 November 2017, 08:21	6 responses 2,257 views	Last Post by DealorNoDeal 20 November 2017, 15:41