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	145 responses 22,631 views	Last Post by cojak 15 January 2026, 16:10
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,104 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 32,488 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 15,601 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 2,285 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 1,465 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 3,358 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
AML gone quiet by Zander Started by Zander, 6 August 2017, 17:21	8 responses 4,138 views	Last Post by webberg 10 August 2017, 10:11
APN's : Nets £4bn by eazy Started by eazy, 18 July 2017, 12:31	16 responses 4,242 views	Last Post by BrilloPad 20 July 2017, 11:20
OK let's say you want to unwind your EBT by Not Losing Any Sleep Started by Not Losing Any Sleep, 10 July 2017, 13:22	28 responses 8,748 views	Last Post by jbryce 14 July 2017, 15:54
Big Group or tax adviser? by MoreCandles Started by MoreCandles, 12 July 2017, 08:54	6 responses 2,487 views	Last Post by jbryce 12 July 2017, 11:56
Murray Group decision 5th July by webberg Started by webberg, 28 June 2017, 12:40	99 responses 19,507 views	Last Post by Fred Bloggs 11 July 2017, 23:51
Redstone/Bedouin loan liability by MoreCandles Started by MoreCandles, 10 July 2017, 18:29	3 responses 2,924 views	Last Post by WalterWhite 11 July 2017, 08:48
another tax avoidance scheme - an annuity! by arby Started by arby, 22 September 2016, 18:43	19 responses 15,148 views	Last Post by caigab 3 July 2017, 14:41
S.9A closure notice by phasse7441 Started by phasse7441, 23 June 2017, 13:54	2 responses 3,121 views	Last Post by oscarose 23 June 2017, 14:17
Queens speech Etc and 2019 anti-avoidance legislation by Not Losing Any Sleep Started by Not Losing Any Sleep, 21 June 2017, 12:40	7 responses 1,770 views	Last Post by difficulttimes 21 June 2017, 13:39
Solicitors Sue Accountants over Failed Tax Scheme by eazy Started by eazy, 16 June 2017, 11:45	1 response 1,515 views	Last Post by Fred Bloggs 16 June 2017, 11:56
Calculating Interest by LetsGoSailing Started by LetsGoSailing, 22 May 2015, 11:50	8 responses 8,704 views	Last Post by Wayt 10 June 2017, 18:03
how much was your APN compared to what you earnt? by Rogiebear Started by Rogiebear, 3 June 2017, 13:26	14 responses 3,665 views	Last Post by cojak 5 June 2017, 17:51
Avoidance scheme users fail to challenge follower notices by eazy Started by eazy, 30 May 2017, 10:04	2 responses 1,737 views	Last Post by webberg 30 May 2017, 11:02
HMRC Enquiries for BestPay schemes by nelmo Started by nelmo, 22 November 2014, 09:53	15 responses 10,378 views	Last Post by piebaps 24 May 2017, 10:54
HMRC enquiries EBT - Castlemaine and general questions by LudoP Started by LudoP, 11 March 2013, 11:48	61 responses 29,906 views	Last Post by LudoP 19 May 2017, 08:45
Open / closed years by TopBanana Started by TopBanana, 18 May 2017, 09:20	1 response 1,812 views	Last Post by rcgeorge23 18 May 2017, 09:39
Tempted to join a new solution to your contractor schemes? Ask the following by PokemonStay Started by PokemonStay, 9 May 2017, 13:46	17 responses 3,995 views	Last Post by webberg 15 May 2017, 16:20
Legal challenges on past, present and future tax issues by webberg Started by webberg, 9 May 2017, 10:27	14 responses 3,977 views	Last Post by webberg 15 May 2017, 12:37
HMRC Settlement - treatment of fees by webberg Started by webberg, 3 May 2017, 13:13	0 responses 1,547 views	Last Post by webberg 3 May 2017, 13:13
ICS EBT Loans - No comment from ICS by Smurfburger Started by Smurfburger, 12 April 2017, 13:02	10 responses 3,299 views	Last Post by Silverskin 28 April 2017, 23:31