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 24,136 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 2,128 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 32,567 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 15,617 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 2,291 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 3,375 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
Redirect: How did these schemes pay out? by RonnyH01 Started by RonnyH01, 17 March 2016, 12:39	—	—
Redirect: HMRC Lets fight Terror, Fear and APNs by BattleCry Started by BattleCry, 16 March 2016, 12:33	—	—
How Far Back by topgazza Started by topgazza, 4 November 2015, 20:54	19 responses 6,236 views	Last Post by pin00ch 16 March 2016, 07:57
Discovery assessment 2011/12 - check your HMRC account - NOW by webberg Started by webberg, 16 February 2016, 17:56	4 responses 2,576 views	Last Post by scuncho 15 March 2016, 23:25
Murray Group (Rangers) tax case - decision today? by webberg Started by webberg, 4 November 2015, 09:30	204 responses 45,673 views	Last Post by StrengthInNumbers 14 March 2016, 21:13
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 3,324 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 5,953 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 1,476 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 1,305 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 2,958 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 5,503 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 2,628 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 3,917 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 6,871 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 1,674 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 1,799 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 3,169 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 7,047 views	Last Post by regron 29 January 2016, 13:20