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	160 responses 25,076 views	Last Post by cojak 14 June 2026, 18:17
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,160 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 32,692 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 15,643 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 2,557 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 1,478 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 3,390 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 26,725 views	Last Post by cojak 1 April 2019, 11:55
HMRC - Compliance check by Parsons Started by Parsons, 24 September 2016, 10:44	4 responses 2,315 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 4,887 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 3,876 views	Last Post by cojak 22 September 2016, 05:42
New Tax Avoidance Scheme - Utilising CGT & ER by eazy Started by eazy, 19 September 2016, 07:32	13 responses 3,988 views	Last Post by missinggreenfields 20 September 2016, 11:33
Need help completing self assessment ! by D15 Started by D15, 19 September 2016, 09:51	17 responses 2,688 views	Last Post by eek 19 September 2016, 14:58
HMRC Discussion Document : Strengthening Tax Avoidance Sanctions & Deterrents by eazy Started by eazy, 25 August 2016, 12:21	15 responses 5,123 views	Last Post by DonkeyRhubarb 27 August 2016, 07:24
2019 Loan Charge "Consultation" by QCApproved Started by QCApproved, 3 August 2016, 09:37	10 responses 10,234 views	Last Post by cojak 22 August 2016, 18:27
Duke of Westminster by WTFH Started by WTFH, 15 August 2016, 07:49	11 responses 3,619 views	Last Post by ASB 20 August 2016, 12:28
HMRC consultation on penalties for scheme developers/marketers by jamesbrown Started by jamesbrown, 16 August 2016, 22:37	73 responses 10,721 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 2,207 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 3,090 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 15,238 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 1,373 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 2,112 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 2,618 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 2,727 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 18,617 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 1,529 views	Last Post by Iliketax 18 July 2016, 09:10