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	168 responses 26,556 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,203 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 32,960 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 15,718 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 2,708 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 1,495 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 3,449 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 26,907 views	Last Post by cojak 1 April 2019, 11:55
STAR by 2BA Started by 2BA, 10 March 2017, 19:53	15 responses 5,930 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 11,254 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 346,474 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 2,376 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 1,339 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 6,003 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 2,112 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 2,067 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 1,936 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 5,061 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 1,480 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 8,284 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 1,974 views	Last Post by webberg 15 February 2017, 11:06
Avoiding the 2019 tax charge by webberg Started by webberg, 15 February 2017, 10:53	0 responses 1,842 views	Last Post by webberg 15 February 2017, 10:53
Help with trustees for Talent Resource Management and Cherrylon by blueballs Started by blueballs, 8 February 2017, 21:17	1 response 1,770 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 46,417 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 3,236 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 1,798 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 5,757 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 5,223 views	Last Post by webberg 5 February 2017, 10:55