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	168 responses 26,556 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,204 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 32,964 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 15,720 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 2,710 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 1,495 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 3,449 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 26,909 views	Last Post by cojak 1 April 2019, 11:55
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 2,119 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 2,623 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 2,736 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 18,631 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 1,532 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 6,484 views	Last Post by ASB 16 July 2016, 16:44
GEXIT Thoughts by QCApproved Started by QCApproved, 13 July 2016, 21:01	17 responses 3,145 views	Last Post by webberg 15 July 2016, 12:53
Latest misinformation by webberg Started by webberg, 11 July 2016, 16:41	79 responses 9,522 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 5,538 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 50,807 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 1,987 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 5,772 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 10,649 views	Last Post by DotasScandal 16 June 2016, 15:31
New mass withdrawal of unlawful APNs by DotasScandal Started by DotasScandal, 28 May 2016, 10:46	18 responses 5,759 views	Last Post by webberg 16 June 2016, 10:12
APN Penalty - uncollectible by webberg Started by webberg, 19 February 2016, 11:01	36 responses 9,058 views	Last Post by DotasScandal 15 June 2016, 13:13
APNs - why don't HMRC read the fecking law by DonkeyRhubarb Started by DonkeyRhubarb, 16 January 2016, 19:22	21 responses 7,901 views	Last Post by Wibble1 13 June 2016, 13:58
Discovery assessment outside 4 year window by webberg Started by webberg, 8 June 2016, 10:04	3 responses 2,761 views	Last Post by webberg 10 June 2016, 15:00
Request from HMRC - with teeth by webberg Started by webberg, 8 June 2016, 09:53	1 response 1,967 views	Last Post by foobar 9 June 2016, 11:19
The PAC wants to hear from you by DotasScandal Started by DotasScandal, 5 June 2016, 11:44	0 responses 1,324 views	Last Post by DotasScandal 5 June 2016, 11:44