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	responses 26,136 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,490 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	responses 3,402 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	responses 26,758 views	Last Post by cojak 1 April 2019, 11:55
HMRC amendments to closure notices by interestedparty Started by interestedparty, 29 March 2023, 18:25	responses 2,585 views	Last Post by peasant2023 14 April 2023, 13:59
Procorre - letters advising allocation of profits by webberg Started by webberg, 3 June 2019, 15:12	responses 14,362 views	Last Post by peasant2023 12 April 2023, 22:18
Please help by scaredtodeath Started by scaredtodeath, 12 April 2023, 09:13	responses 531 views	Last Post by hudson 12 April 2023, 14:50
Getting desperate - HMRC Loan Scheme by k118 Started by k118, 20 March 2023, 10:20	responses 5,096 views	Last Post by eek 1 April 2023, 12:48
HMRC holding on to self Assessment overpayment by Nava39 Started by Nava39, 24 March 2023, 13:17	responses 377 views	Last Post by Jumper 24 March 2023, 20:10
Missing business determination letter by mfd Started by mfd, 23 March 2023, 11:27	responses 246 views	Last Post by mfd 23 March 2023, 11:27
Freedom of information request about HMRC using s684 to disapply the PAYE rules by webby653 Started by webby653, 24 January 2023, 16:56	responses 1,143 views	Last Post by DealorNoDeal 8 March 2023, 06:24
Hmrc disguised remuneration loans information required! by taxed Started by taxed, 27 June 2022, 21:31	responses 12,393 views	Last Post by Fred Bloggs 6 March 2023, 16:15
tax avoidance letter from HMRC Early intervention team by hitchhikar Started by hitchhikar, 28 May 2021, 10:42	responses 4,765 views	Last Post by jonnieboy 18 February 2023, 10:26
Just who or what do the Loan Charge APPG group do? by GregRickshaw Started by GregRickshaw, 7 February 2023, 18:57	responses 463 views	Last Post by dammit chloe 7 February 2023, 22:26
Open enquiries for penfolds / Hamilton by nickyboyc Started by nickyboyc, 7 February 2023, 16:25	responses 454 views	Last Post by GregRickshaw 7 February 2023, 18:10
Five companies added to HMRC tax avoidance black list by eazy Started by eazy, 1 February 2023, 10:44	responses 509 views	Last Post by WTFH 1 February 2023, 12:41
Montpelier Transfer of Trustees by ZiggyZues Started by ZiggyZues, 28 January 2023, 13:32	responses 446 views	Last Post by ZiggyZues 28 January 2023, 13:32
Tread very carefully HMRC by webby653 Started by webby653, 5 June 2022, 17:40	responses 2,733 views	Last Post by northernladuk 25 January 2023, 11:28
Expenses allowed???when settling loan schemes??? by nickyboyc Started by nickyboyc, 11 January 2023, 11:37	responses 594 views	Last Post by Jumper 16 January 2023, 03:59
HMRC Disguised renumeration - new approach by HMRC ("no requirement to operate PAYE") by VillageIdiotDan Started by VillageIdiotDan, 8 November 2022, 15:06	responses 4,127 views	Last Post by InNZ 28 December 2022, 19:34
Bedouin loan trustee by Sher42 Started by Sher42, 11 December 2022, 23:34	responses 386 views	Last Post by Sher42 11 December 2022, 23:34
Hoey the ultimate free bottomless refill by GregRickshaw Started by GregRickshaw, 9 December 2022, 19:55	responses 860 views	Last Post by ns1 10 December 2022, 18:40
SP Management - HMRC claims by Caduceus Started by Caduceus, 19 April 2021, 09:21	responses 12,465 views	Last Post by DealorNoDeal 28 November 2022, 11:23
Penalties Letter Received from HMRC by Confusedetc Started by Confusedetc, 18 October 2022, 13:18	responses 2,815 views	Last Post by DealorNoDeal 23 November 2022, 12:41