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 22,349 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
Final call by webberg Started by webberg, 13 November 2017, 17:13	2 responses 1,756 views	Last Post by webberg 15 November 2017, 13:47
Survey by webberg Started by webberg, 14 November 2017, 17:18	0 responses 1,056 views	Last Post by webberg 14 November 2017, 17:18
Network One/Quantum/Endeavour/Accessa/Fairfax - HELP GROUP by webberg Started by webberg, 14 November 2017, 14:59	0 responses 2,586 views	Last Post by webberg 14 November 2017, 14:59
Have we done this yet? New settlement opportunity by WalterWhite Started by WalterWhite, 8 November 2017, 08:57	5 responses 3,056 views	Last Post by EBTContractor 11 November 2017, 08:56
End of the road by EndoftheRoad Started by EndoftheRoad, 9 November 2017, 16:42	9 responses 2,248 views	Last Post by cojak 10 November 2017, 14:33
VAT return - Box 7 by fotistso Started by fotistso, 9 November 2017, 08:43	6 responses 5,294 views	Last Post by ladymuck 9 November 2017, 21:25
AML Contact Details by Worried 72 Started by Worried 72, 8 November 2017, 11:05	2 responses 1,973 views	Last Post by Worried 72 8 November 2017, 14:54
Taking Corrective Action by BrilloPad Started by BrilloPad, 8 November 2017, 08:14	0 responses 1,969 views	Last Post by BrilloPad 8 November 2017, 08:14
Paradise Papers - Mrs Brown's Boys by demby Started by demby, 7 November 2017, 11:23	4 responses 1,594 views	Last Post by demby 7 November 2017, 11:37
Barrister bankruptcy by webberg Started by webberg, 21 March 2017, 18:50	11 responses 6,732 views	Last Post by BrilloPad 31 October 2017, 21:14
employed/self employed - IR 35 liable? by webberg Started by webberg, 20 October 2017, 13:20	5 responses 1,525 views	Last Post by jamesbrown 20 October 2017, 18:23
FTT : Forcing a Scheme to be Notifiable under DOTAS by eazy Started by eazy, 20 October 2017, 11:18	0 responses 1,405 views	Last Post by eazy 20 October 2017, 11:18
HMRC Enquiries regarding ‘Umbrella’ Companies by cojak Started by cojak, 15 October 2017, 09:06	1 response 2,846 views	Last Post by eek 15 October 2017, 18:10
APN Valid or Invalid - Incorrect Name on APN by LazyInnocent Started by LazyInnocent, 9 October 2017, 23:04	8 responses 2,621 views	Last Post by regron 11 October 2017, 09:57
Redirect: Leaving Flat Rate Scheme by Norther Started by Norther, 5 October 2017, 13:21	—	—
Opus bestpay loan Scheme by Rogiebear Started by Rogiebear, 2 March 2017, 01:32	22 responses 19,087 views	Last Post by BrilloPad 5 October 2017, 07:08
darwin pay by shaunb Started by shaunb, 23 September 2015, 09:56	17 responses 7,463 views	Last Post by webberg 2 October 2017, 16:01
More EBTs in Tribunal by webberg Started by webberg, 21 September 2017, 10:11	25 responses 8,342 views	Last Post by Fred Bloggs 27 September 2017, 08:47
Self assessment query section 9a by Diamond1 Started by Diamond1, 25 September 2017, 10:35	23 responses 5,622 views	Last Post by webberg 26 September 2017, 17:46
Closing opened years - is this possible? by Clairol Started by Clairol, 14 September 2017, 08:03	77 responses 13,419 views	Last Post by webberg 26 September 2017, 17:27