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	154 responses 24,152 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,129 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 32,568 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 15,618 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 2,292 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 1,470 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 3,376 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Bedouin/Restone by MMMmmm what to do next Started by MMMmmm what to do next, 3 March 2016, 12:25	10 responses 5,520 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 50,226 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 5,753 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 10,580 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 5,731 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 8,982 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 7,867 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 1,964 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 1,323 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 1,375 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 21 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 118,907 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 9,934 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 7,625 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 2,971 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 21,578 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 4,268 views	Last Post by DonkeyRhubarb 24 April 2016, 08:37