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	151 responses 23,559 views	Last Post by cojak 19 February 2026, 17:27
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,118 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 32,513 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 15,605 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 2,286 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 1,468 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 3,364 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 26,665 views	Last Post by cojak 1 April 2019, 11:55
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 5,736 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 10,558 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 5,719 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 8,962 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 7,864 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 2,755 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 1,962 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 1,322 views	Last Post by DotasScandal 5 June 2016, 11:44
Significant errors in APN's by melbnic Started by melbnic, 31 May 2016, 21:07	6 responses 1,914 views	Last Post by DotasScandal 4 June 2016, 14:09
Tax Topics - June 2016 - loan repayment and write offs by webberg Started by webberg, 2 June 2016, 12:35	0 responses 1,373 views	Last Post by webberg 2 June 2016, 12:35
Have you repaid 10% of the Montpelier/Newquay loans? by Loan Ranger Started by Loan Ranger, 27 May 2016, 19:12	0 responses 19 views	Last Post by Loan Ranger 27 May 2016, 19:12
HMRC enquiries for Schemes through ASMG / White Collar by administrator Started by administrator, 19 March 2013, 20:41	472 responses 118,517 views	Last Post by hamario 27 May 2016, 10:15
Business Mileage Claims by Nic087 Started by Nic087, 24 May 2016, 15:30	4 responses 9,930 views	Last Post by ASB 25 May 2016, 05:54
check Self-Assessment tax return - settlement? by xt13 Started by xt13, 15 May 2016, 12:09	4 responses 7,622 views	Last Post by BrilloPad 16 May 2016, 14:44
The impact of APNs on Tribunal hearings by difficulttimes Started by difficulttimes, 16 May 2016, 07:52	10 responses 2,969 views	Last Post by webberg 16 May 2016, 12:00
Repaying back loans by doublebubble Started by doublebubble, 23 March 2016, 14:16	63 responses 21,560 views	Last Post by DonkeyRhubarb 10 May 2016, 10:08
HMRC Threatening my ex-clients/mortgage provider, the works! by njwilli3 Started by njwilli3, 22 April 2016, 20:38	10 responses 4,262 views	Last Post by DonkeyRhubarb 24 April 2016, 08:37
Loan repayment - options by webberg Started by webberg, 20 April 2016, 10:05	3 responses 1,997 views	Last Post by webberg 20 April 2016, 10:49
Penalties for non payment of APN by Tomo1971 Started by Tomo1971, 18 April 2016, 21:03	1 response 1,976 views	Last Post by webberg 19 April 2016, 08:07