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	168 responses 26,562 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,204 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 32,966 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 15,720 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 2,715 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 1,495 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 3,449 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 26,909 views	Last Post by cojak 1 April 2019, 11:55
AML Contact Details by Worried 72 Started by Worried 72, 8 November 2017, 11:05	2 responses 1,981 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 1,988 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 1,615 views	Last Post by demby 7 November 2017, 11:37
Barrister bankruptcy by webberg Started by webberg, 21 March 2017, 18:50	11 responses 6,774 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 1,539 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 1,411 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 2,858 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 2,645 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 19,290 views	Last Post by BrilloPad 5 October 2017, 07:08
darwin pay by shaunb Started by shaunb, 23 September 2015, 09:56	17 responses 7,549 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 8,380 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 5,681 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 13,590 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 5,784 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 21,728 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 1,510 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 2,085 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 3,272 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 4,929 views	Last Post by lennie small 19 September 2017, 12:59