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	162 responses 25,489 views	Last Post by cojak 12 July 2026, 18:58
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,170 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 32,708 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 15,647 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 2,585 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 1,481 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 3,393 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 26,731 views	Last Post by cojak 1 April 2019, 11:55
Avoidance scheme users fail to challenge follower notices by eazy Started by eazy, 30 May 2017, 10:04	2 responses 1,748 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 10,411 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 29,952 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 1,823 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 4,007 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 3,986 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 1,549 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 3,317 views	Last Post by Silverskin 28 April 2017, 23:31
AM Ltd EBT Loan Scheme - No comment from AM Ltd by Smurfburger Started by Smurfburger, 12 April 2017, 12:59	9 responses 2,287 views	Last Post by webberg 22 April 2017, 09:29
s29 of Taxes Management Act 1970 - Next Steps 2012-13 Tax year by Dazza Started by Dazza, 17 April 2017, 07:29	6 responses 2,453 views	Last Post by Dazza 21 April 2017, 13:47
2019 Loan Charge - Support Groups for best possible resolution by cyberdynesc Started by cyberdynesc, 4 April 2017, 14:53	12 responses 4,765 views	Last Post by webberg 13 April 2017, 17:36
list of SRNs by scheme name? by bitfrustrated Started by bitfrustrated, 3 April 2017, 21:55	7 responses 2,265 views	Last Post by webberg 13 April 2017, 13:19
Umbrella Contracts/Birling by Invisiblehand Started by Invisiblehand, 13 April 2017, 07:49	0 responses 2,304 views	Last Post by Invisiblehand 13 April 2017, 07:49
APNs £200k - is there a safe place abroad to run to? by Overit2017 Started by Overit2017, 11 April 2017, 07:16	27 responses 7,602 views	Last Post by northernladuk 12 April 2017, 16:16
Will the 2019 charge include interest or not by MonkeyM Started by MonkeyM, 11 April 2017, 13:20	4 responses 1,410 views	Last Post by Logical 12 April 2017, 13:45
STAR by 2BA Started by 2BA, 10 March 2017, 19:53	15 responses 5,906 views	Last Post by SimonJones 4 April 2017, 11:19
Rangers Tax Case Supreme Court 15 & 16 March by Not Losing Any Sleep Started by Not Losing Any Sleep, 10 March 2017, 18:00	43 responses 11,248 views	Last Post by webberg 2 April 2017, 11:36
HMRC enquiries for EBT schemes through SANZAR by Penguin Started by Penguin, 25 February 2013, 21:06	1,494 responses 346,093 views	Last Post by sammyj 27 March 2017, 20:12
Appeal letter - panicking by HebdenMole Started by HebdenMole, 23 March 2017, 16:26	8 responses 2,374 views	Last Post by flamel 27 March 2017, 14:27
EBT and other schemes by sbar99920 Started by sbar99920, 22 March 2017, 08:01	1 response 1,338 views	Last Post by WalterWhite 22 March 2017, 09:08