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
HMRC consultation on penalties for scheme developers/marketers by jamesbrown Started by jamesbrown, 16 August 2016, 22:37	73 responses 10,577 views	Last Post by DotasScandal 18 August 2016, 11:19
Loan Charge Survey - please help me and yourself by webberg Started by webberg, 11 August 2016, 11:18	4 responses 2,196 views	Last Post by webberg 15 August 2016, 11:45
Confused - advice required please by D15 Started by D15, 29 July 2016, 20:31	10 responses 3,079 views	Last Post by cojak 31 July 2016, 19:24
Tax Schemes - Agencies being hit by eazy Started by eazy, 28 July 2016, 10:15	32 responses 15,184 views	Last Post by Iliketax 30 July 2016, 08:00
Off Payroll working - consultation by webberg Started by webberg, 29 July 2016, 12:04	2 responses 1,367 views	Last Post by QCApproved 29 July 2016, 13:53
Recruitment agency liable for PAYE? by webberg Started by webberg, 28 July 2016, 12:16	3 responses 148 views	Last Post by QCApproved 28 July 2016, 11:47
Redirect: Recruitment agency liable for PAYE? by webberg Started by webberg, 28 July 2016, 12:16	—	—
Really? by webberg Started by webberg, 19 July 2016, 17:07	2 responses 2,106 views	Last Post by needmorstuff 26 July 2016, 12:26
EBT settlement period extended? by EBTContractor Started by EBTContractor, 26 July 2016, 05:31	6 responses 2,611 views	Last Post by DotasScandal 26 July 2016, 10:35
HMRC getting the big guy providers - arrests made by cojak Started by cojak, 24 July 2016, 11:21	5 responses 2,720 views	Last Post by AtW 25 July 2016, 16:00
Brexit Views on HMRC sheme enquiries by BattleCry Started by BattleCry, 15 March 2016, 16:53	68 responses 18,516 views	Last Post by LondonManc 19 July 2016, 10:06
Genuine; deliberate; incompetent? by webberg Started by webberg, 18 July 2016, 08:48	1 response 1,527 views	Last Post by Iliketax 18 July 2016, 09:10
HMRC enquiry into loan by D15 Started by D15, 15 July 2016, 10:04	23 responses 6,384 views	Last Post by ASB 16 July 2016, 16:44
GEXIT Thoughts by QCApproved Started by QCApproved, 13 July 2016, 21:01	17 responses 3,122 views	Last Post by webberg 15 July 2016, 12:53
Latest misinformation by webberg Started by webberg, 11 July 2016, 16:41	79 responses 9,386 views	Last Post by QCApproved 12 July 2016, 20:54
Bedouin/Restone by MMMmmm what to do next Started by MMMmmm what to do next, 3 March 2016, 12:25	10 responses 5,500 views	Last Post by webberg 11 July 2016, 08:08
2019 tax charge - consultation preparation by webberg Started by webberg, 5 May 2016, 07:52	294 responses 50,058 views	Last Post by OG74 24 June 2016, 08:43
DOTAS scheme and Ltd. company in the same tax year - APN due shortly by difficulttimes Started by difficulttimes, 14 June 2016, 17:19	3 responses 1,973 views	Last Post by difficulttimes 20 June 2016, 14:14
Anyone had a visit from HMRC about APNs? by JPC Started by JPC, 8 April 2016, 14:15	19 responses 5,730 views	Last Post by BrilloPad 18 June 2016, 06:40
Bedouin/Redstone/Edge - whoever they are called now by gettingangry Started by gettingangry, 2 May 2015, 14:25	25 responses 10,545 views	Last Post by DotasScandal 16 June 2016, 15:31