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
Supreme Court Decision - Share options and banker's bonuses by Not Losing Any Sleep Started by Not Losing Any Sleep, 9 March 2016, 13:40	15 responses 3,304 views	Last Post by StrengthInNumbers 10 March 2016, 23:29
This is not tax avoidance, this is just the way it works. by webberg Started by webberg, 2 March 2016, 14:31	25 responses 5,933 views	Last Post by DonkeyRhubarb 10 March 2016, 07:50
What motivates tax avoidance? by BrilloPad Started by BrilloPad, 9 March 2016, 11:28	5 responses 1,473 views	Last Post by webberg 9 March 2016, 17:53
HMRC Granted Leave to appeal Rangers Case by Not Losing Any Sleep Started by Not Losing Any Sleep, 9 March 2016, 14:32	3 responses 1,298 views	Last Post by flamel 9 March 2016, 15:51
What HMRC have wasted your APN on in January 2016 by demby Started by demby, 7 March 2016, 23:36	13 responses 2,943 views	Last Post by flamel 8 March 2016, 14:00
Unsolicited 2011/12 letter + from HMRC by webberg Started by webberg, 8 February 2016, 16:17	21 responses 5,483 views	Last Post by webberg 23 February 2016, 20:05
Public Accounts Commitee by Not Losing Any Sleep Started by Not Losing Any Sleep, 11 February 2016, 11:27	10 responses 2,617 views	Last Post by jamesbrown 11 February 2016, 18:46
HMRC's top ten tips for contractors by webberg Started by webberg, 9 February 2016, 23:18	12 responses 3,900 views	Last Post by DonkeyRhubarb 11 February 2016, 09:25
Buckingham Wealth view on last round between HMRC vs Rangers by Wibble1 Started by Wibble1, 6 February 2016, 10:33	6 responses 6,854 views	Last Post by webberg 7 February 2016, 10:53
Redirect: Is IR35 irrelevant given no taxable profit? by Wibble1 Started by Wibble1, 6 February 2016, 09:45	—	—
NTRT and Montpelier are filing separate claims for costs against HMRC by DonkeyRhubarb Started by DonkeyRhubarb, 6 February 2016, 08:48	0 responses 1,671 views	Last Post by DonkeyRhubarb 6 February 2016, 08:48
Rebus Goes Under by Not Losing Any Sleep Started by Not Losing Any Sleep, 3 February 2016, 23:31	2 responses 1,799 views	Last Post by Not Losing Any Sleep 4 February 2016, 20:36
Data Protection Act breach by Jonathan99 Started by Jonathan99, 29 January 2016, 14:01	3 responses 1,791 views	Last Post by fullyautomatix 30 January 2016, 06:41
Withdrawn APN scheme ref number withdrawn by x7cro Started by x7cro, 18 January 2016, 17:35	10 responses 3,165 views	Last Post by DotasScandal 29 January 2016, 14:38
Legal action against HMRC for lack of due care and attention by Wibble1 Started by Wibble1, 22 January 2016, 15:20	22 responses 7,028 views	Last Post by regron 29 January 2016, 13:20
Close enough? Tax on pension scheme scams - wider application by webberg Started by webberg, 27 January 2016, 09:39	2 responses 1,343 views	Last Post by webberg 29 January 2016, 12:48
Does the Google case set a precedent for negotiation regarding APN's? by nad76 Started by nad76, 27 January 2016, 12:36	15 responses 3,761 views	Last Post by LandRover 28 January 2016, 17:26
Even HMRC's Solicitor's Office doesn't understand the DOTAS legislation by DonkeyRhubarb Started by DonkeyRhubarb, 25 January 2016, 20:11	8 responses 2,421 views	Last Post by DonkeyRhubarb 27 January 2016, 13:57
HMRC must consider all relevant circumstances re APN's by Wibble1 Started by Wibble1, 25 January 2016, 15:11	2 responses 1,348 views	Last Post by webberg 25 January 2016, 15:41
Pay back EBT loan via a Big Con by Wibble1 Started by Wibble1, 21 January 2016, 17:37	11 responses 7,058 views	Last Post by webberg 25 January 2016, 15:34