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	154 responses 24,136 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,128 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 32,567 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 15,617 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 2,291 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 1,470 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 3,375 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Request for Voluntary Payment- Closed Years by derekdunn1873 Started by derekdunn1873, 14 November 2016, 17:20	9 responses 3,386 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 29,223 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 2,323 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 1,922 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 3,868 views	Last Post by DotasScandal 14 December 2016, 15:12
40,000 people to be hit by loan charge by Loan Ranger Started by Loan Ranger, 6 December 2016, 08:42	31 responses 9,809 views	Last Post by ASB 10 December 2016, 19:57
HMRC Enquiry for schemes through Darwin. by jaysan Started by jaysan, 22 October 2013, 11:50	34 responses 27,268 views	Last Post by webberg 8 December 2016, 18:23
TAX TOPICS - private forum by webberg Started by webberg, 3 April 2016, 15:03	25 responses 6,583 views	Last Post by cojak 2 December 2016, 12:14
APN and non DOTAS schemes by webberg Started by webberg, 5 June 2015, 08:49	9 responses 4,113 views	Last Post by DotasScandal 25 November 2016, 21:50
Reasonable excuse for non-payment and partner payment notice (PPN) fails by eazy Started by eazy, 18 November 2016, 12:00	0 responses 1,508 views	Last Post by eazy 18 November 2016, 12:00
HMRC advice on 2015/16 tax returns by webberg Started by webberg, 9 November 2016, 20:45	0 responses 1,651 views	Last Post by webberg 9 November 2016, 20:45
SmartPay Loan Payments by phasse7441 Started by phasse7441, 4 November 2016, 09:36	14 responses 15,883 views	Last Post by jbryce 4 November 2016, 16:57
HMRC fails at FTT to transfer tax liability from employer to employee by Whysoserious Started by Whysoserious, 12 October 2016, 11:02	4 responses 2,383 views	Last Post by ASB 15 October 2016, 09:09
HMRC Consultation : Tackling Disguised Remuneration by eazy Started by eazy, 14 August 2016, 10:22	41 responses 11,407 views	Last Post by flamel 4 October 2016, 10:44
Important: If you are a Sanzar, Garraway, Winchester, Darwin and/or IQ scheme user by lilikins1 Started by lilikins1, 27 February 2015, 12:41	88 responses 34,316 views	Last Post by pedro111 3 October 2016, 16:21
Sam Allardyce summarizes HMRC and APNs by DotasScandal Started by DotasScandal, 27 September 2016, 16:51	8 responses 2,493 views	Last Post by BrilloPad 1 October 2016, 07:22
Getting paid in loans? by DonkeyRhubarb Started by DonkeyRhubarb, 27 September 2016, 08:28	0 responses 1,746 views	Last Post by DonkeyRhubarb 27 September 2016, 08:28
HMRC - Compliance check by Parsons Started by Parsons, 24 September 2016, 10:44	4 responses 2,313 views	Last Post by DotasScandal 24 September 2016, 13:19
Using an Umbrella Company which pays 80%, 85% or 90%? by DonkeyRhubarb Started by DonkeyRhubarb, 23 September 2016, 06:44	10 responses 4,873 views	Last Post by DonkeyRhubarb 23 September 2016, 11:24
Closed: Endeavour (Umbrella does not exist anymore). Self assessment required by lorena123 Started by lorena123, 20 September 2016, 12:36	15 responses 3,871 views	Last Post by cojak 22 September 2016, 05:42