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	154 responses 24,138 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,129 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 32,568 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 15,618 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 2,292 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 1,470 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 3,376 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Opus bestpay loan Scheme by Rogiebear Started by Rogiebear, 2 March 2017, 01:32	22 responses 19,151 views	Last Post by BrilloPad 5 October 2017, 07:08
darwin pay by shaunb Started by shaunb, 23 September 2015, 09:56	17 responses 7,485 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 8,352 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 5,635 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 13,511 views	Last Post by webberg 26 September 2017, 17:27
MP Greg Mulholland. EBT mis-selling by UnixRat Started by UnixRat, 2 May 2017, 11:30	15 responses 5,767 views	Last Post by eek 25 September 2017, 07:28
Discovery assessment season - unexpected bills from HMRC by webberg Started by webberg, 9 March 2017, 11:05	54 responses 21,656 views	Last Post by jbryce 24 September 2017, 09:05
HMRC webinar 22nd September 2017 by webberg Started by webberg, 22 September 2017, 13:33	1 response 1,508 views	Last Post by Clairol 22 September 2017, 17:33
Trusts Registration Service by ChimpMaster Started by ChimpMaster, 19 September 2017, 13:08	4 responses 2,075 views	Last Post by regron 21 September 2017, 07:25
2019 Loan Charge discuss thread by RajaStyle Started by RajaStyle, 13 September 2017, 17:49	8 responses 3,259 views	Last Post by jbryce 19 September 2017, 18:27
oco and toughglaze by BrilloPad Started by BrilloPad, 18 September 2017, 12:37	20 responses 4,870 views	Last Post by lennie small 19 September 2017, 12:59
Settement of post DR cases by difficulttimes Started by difficulttimes, 14 September 2017, 10:41	0 responses 1,059 views	Last Post by difficulttimes 14 September 2017, 10:41
Section 9A Enquiry can be opened outside 12 month enquiry limit? by snowfall Started by snowfall, 12 December 2015, 09:46	15 responses 13,327 views	Last Post by webberg 11 September 2017, 14:25
Accounting web by webberg Started by webberg, 31 August 2017, 13:43	1 response 2,528 views	Last Post by webberg 6 September 2017, 18:15
Pay off loan and invest in pension ? by Gareth Cheeseman Started by Gareth Cheeseman, 4 September 2017, 00:52	6 responses 2,590 views	Last Post by eek 5 September 2017, 14:08
AML Superyacht by Gareth Cheeseman Started by Gareth Cheeseman, 4 September 2017, 05:09	0 responses 1,466 views	Last Post by Gareth Cheeseman 4 September 2017, 05:09
EBT and the 2019 Charge in a Nutshell by prozak Started by prozak, 18 July 2017, 09:00	5 responses 3,083 views	Last Post by prozak 31 August 2017, 15:04
Are you being told that your loan isn't taxable?? by Gocontracting Started by Gocontracting, 30 August 2017, 20:38	4 responses 1,565 views	Last Post by SeanT 31 August 2017, 14:27
Historic APNs by webberg Started by webberg, 18 August 2017, 16:14	6 responses 2,787 views	Last Post by webberg 30 August 2017, 14:52
Closed: AccountingWeb article - your chance to comment by webberg Started by webberg, 23 August 2017, 15:26	16 responses 4,396 views	Last Post by cojak 26 August 2017, 08:27