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	157 responses 24,796 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,147 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 32,655 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 15,634 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 2,499 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 1,474 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 3,383 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 26,718 views	Last Post by cojak 1 April 2019, 11:55
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 2,058 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 1,932 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 5,054 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 1,479 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 8,250 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 1,967 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 1,839 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 1,769 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 46,273 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 3,224 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 1,796 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 5,741 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 5,191 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 1,672 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 4,474 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 2,458 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 1,222 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 2,688 views	Last Post by allbutbankrupt 5 January 2017, 14:34
Discovery by DonkeyRhubarb Started by DonkeyRhubarb, 21 June 2016, 10:31	6 responses 3,113 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 4,644 views	Last Post by handyandy 29 December 2016, 17:31