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	responses 26,150 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,748 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	responses 15,656 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	responses 2,632 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	responses 1,490 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	responses 3,402 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	responses 26,759 views	Last Post by cojak 1 April 2019, 11:55
Settement of post DR cases by difficulttimes Started by difficulttimes, 14 September 2017, 10:41	responses 1,061 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	responses 13,381 views	Last Post by webberg 11 September 2017, 14:25
Accounting web by webberg Started by webberg, 31 August 2017, 13:43	responses 2,545 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	responses 2,600 views	Last Post by eek 5 September 2017, 14:08
AML Superyacht by Gareth Cheeseman Started by Gareth Cheeseman, 4 September 2017, 05:09	responses 1,469 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	responses 3,087 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	responses 1,579 views	Last Post by SeanT 31 August 2017, 14:27
Historic APNs by webberg Started by webberg, 18 August 2017, 16:14	responses 2,792 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	responses 4,416 views	Last Post by cojak 26 August 2017, 08:27
New settlement? by webberg Started by webberg, 13 August 2017, 07:51	responses 1,822 views	Last Post by BrilloPad 13 August 2017, 12:16
Redirect: Spouse should have been a shareholder, can Tax be claimed back from previous tax peri by Dicko1982 Started by Dicko1982, 12 August 2017, 07:02	—	—
2019 Charge - bear in mind when looking at any scheme by webberg Started by webberg, 11 August 2017, 12:54	responses 1,958 views	Last Post by Iliketax 11 August 2017, 17:38
Need good advice (tax advisor) by SurajSingh Started by SurajSingh, 8 August 2017, 09:59	responses 6,768 views	Last Post by webberg 11 August 2017, 12:18
AML gone quiet by Zander Started by Zander, 6 August 2017, 17:21	responses 4,164 views	Last Post by webberg 10 August 2017, 10:11
APN's : Nets £4bn by eazy Started by eazy, 18 July 2017, 12:31	responses 4,275 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	responses 8,814 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	responses 2,497 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	responses 19,653 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	responses 2,932 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	responses 15,207 views	Last Post by caigab 3 July 2017, 14:41