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	144 responses 22,296 views	Last Post by cojak Yesterday, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,089 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 32,465 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 15,590 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 2,281 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 1,460 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 3,350 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 26,643 views	Last Post by cojak 1 April 2019, 11:55
Help with trustees for Talent Resource Management and Cherrylon by blueballs Started by blueballs, 8 February 2017, 21:17	1 response 1,761 views	Last Post by convict 10 February 2017, 21:29
What an APN looks like by Rob79 Started by Rob79, 25 September 2014, 16:27	96 responses 46,176 views	Last Post by BrilloPad 10 February 2017, 15:27
APN demand from HMRC by whichwaytogo Started by whichwaytogo, 2 February 2017, 10:33	6 responses 3,223 views	Last Post by webberg 10 February 2017, 10:54
Preparing for possible bankrupcy by throwaway Started by throwaway, 2 February 2017, 16:53	2 responses 1,794 views	Last Post by SueEllen 5 February 2017, 13:40
EBT Repayment question by eventide Started by eventide, 1 February 2017, 21:36	14 responses 5,733 views	Last Post by webberg 5 February 2017, 10:57
HMRC withdraws hundreds of APN's after judicial review by Darren at Fox-Bartfield Started by Darren at Fox-Bartfield, 1 June 2016, 08:10	17 responses 5,182 views	Last Post by webberg 5 February 2017, 10:55
7a Apr 6th 2017 legislation - obligation to repay a loan by BeHineU Started by BeHineU, 4 February 2017, 14:35	1 response 1,671 views	Last Post by webberg 5 February 2017, 10:50
New Penalties for Enablers of Offshore Tax Evasion by eazy Started by eazy, 4 January 2017, 12:35	13 responses 4,464 views	Last Post by AtW 22 January 2017, 19:31
Contractors raise legal challenge against Offshore Scheme Providers by contractor01 Started by contractor01, 17 January 2017, 14:31	7 responses 2,455 views	Last Post by jonnieboy 18 January 2017, 13:10
Bosworth Management Services - anyone ever heard of it? by lespaulzep Started by lespaulzep, 8 January 2017, 18:02	3 responses 1,220 views	Last Post by cojak 8 January 2017, 22:42
To lurkers everywhere by jbryce Started by jbryce, 20 December 2016, 12:35	8 responses 2,683 views	Last Post by allbutbankrupt 5 January 2017, 14:34
Discovery by DonkeyRhubarb Started by DonkeyRhubarb, 21 June 2016, 10:31	6 responses 3,094 views	Last Post by samson 3 January 2017, 00:06
Brown envelopes arriving on Xmas eve by DonkeyRhubarb Started by DonkeyRhubarb, 25 December 2016, 18:31	10 responses 4,643 views	Last Post by handyandy 29 December 2016, 17:31
Closed: HMRC Demands - please help by Fowden Started by Fowden, 28 December 2016, 14:27	52 responses 9,686 views	Last Post by NotAllThere 29 December 2016, 16:57
The biggest group of all? by squirrel Started by squirrel, 21 December 2016, 13:14	15 responses 3,149 views	Last Post by cojak 24 December 2016, 17:10
Request for Voluntary Payment- Closed Years by derekdunn1873 Started by derekdunn1873, 14 November 2016, 17:20	9 responses 3,385 views	Last Post by malvolio 24 December 2016, 15:19
HMRC enquiries for EBT schemes through Kinsella Solutions Ltd by Hammer69 Started by Hammer69, 6 March 2013, 17:07	80 responses 29,142 views	Last Post by webberg 24 December 2016, 14:26
Big Group settlement - deadline by webberg Started by webberg, 7 December 2016, 17:12	1 response 2,322 views	Last Post by allbutbankrupt 15 December 2016, 14:34
BIG GROUP - 7th January 2017 by webberg Started by webberg, 13 December 2016, 12:55	2 responses 1,919 views	Last Post by jonnieboy 15 December 2016, 08:53
First of the big name film scheme backers has been made bankrupt by eek Started by eek, 12 December 2016, 14:07	12 responses 3,866 views	Last Post by DotasScandal 14 December 2016, 15:12