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 22,622 views	Last Post by cojak Yesterday, 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
AM Ltd EBT Loan Scheme - No comment from AM Ltd by Smurfburger Started by Smurfburger, 12 April 2017, 12:59	9 responses 2,281 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 2,437 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 4,757 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 2,247 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 2,300 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 7,584 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 1,400 views	Last Post by Logical 12 April 2017, 13:45
STAR by 2BA Started by 2BA, 10 March 2017, 19:53	15 responses 5,892 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 11,200 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 343,212 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 2,364 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 1,335 views	Last Post by WalterWhite 22 March 2017, 09:08
Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr. by Tank Started by Tank, 18 March 2017, 12:07	14 responses 5,970 views	Last Post by GOT 22 March 2017, 08:54
Wherea are the missing 30,000? by webberg Started by webberg, 19 March 2017, 17:02	6 responses 2,095 views	Last Post by DotasScandal 21 March 2017, 09:59
HMRC advises of new tax avoidance scheme! by Michael at BI Accountancy Started by Michael at BI Accountancy, 17 March 2017, 16:54	2 responses 2,053 views	Last Post by cojak 17 March 2017, 18:21
2019 Loan Charge - when will you have to pay by demby Started by demby, 14 March 2017, 12:24	3 responses 1,930 views	Last Post by DotasScandal 15 March 2017, 13:28
Letter from HMRC demanding 40k!!! by HebdenMole Started by HebdenMole, 8 March 2017, 22:54	13 responses 5,032 views	Last Post by regron 10 March 2017, 01:17
Anyone know what a PPN (Partner Payment Notice) is? by bandemelbs Started by bandemelbs, 20 February 2017, 12:45	2 responses 1,472 views	Last Post by DotasScandal 20 February 2017, 14:06
Thoughts on Cascade(etc) with Fighting Funds & Letters of Representation by johndalton Started by johndalton, 4 April 2016, 17:00	19 responses 8,233 views	Last Post by webberg 15 February 2017, 11:12
These new annuity schemes by WalterWhite Started by WalterWhite, 15 February 2017, 09:53	7 responses 1,955 views	Last Post by webberg 15 February 2017, 11:06