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	157 responses 24,793 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,147 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 32,653 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 15,634 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 2,498 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 1,474 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 3,383 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 26,718 views	Last Post by cojak 1 April 2019, 11:55
Withdrawn APN scheme ref number withdrawn by x7cro Started by x7cro, 18 January 2016, 17:35	10 responses 3,169 views	Last Post by DotasScandal 29 January 2016, 14:38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 7,073 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 1,350 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 3,773 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 2,426 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 1,349 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 7,068 views	Last Post by webberg 25 January 2016, 15:34
APN, Judicial Review, HMRC collection activity by webberg Started by webberg, 26 November 2015, 09:42	5 responses 3,067 views	Last Post by Wibble1 21 January 2016, 11:05
Gloves are off for FILM schemes by webberg Started by webberg, 15 January 2016, 15:41	2 responses 1,968 views	Last Post by LisaContractorUmbrella 21 January 2016, 08:22
To settle, or not to settle.... by Sky Rocket Started by Sky Rocket, 2 November 2015, 22:06	31 responses 8,611 views	Last Post by DonkeyRhubarb 20 January 2016, 19:25
Tempted by 80%+ take home pay - read this by webberg Started by webberg, 20 January 2016, 15:35	5 responses 1,873 views	Last Post by webberg 20 January 2016, 17:24
Post 2011 - Self employed - APN by StrengthInNumbers Started by StrengthInNumbers, 18 January 2016, 23:50	6 responses 1,870 views	Last Post by webberg 20 January 2016, 15:47
APNs - notifiable under DOTAS by DonkeyRhubarb Started by DonkeyRhubarb, 12 January 2016, 11:29	21 responses 6,224 views	Last Post by Wibble1 20 January 2016, 11:17
Montpelier APN withdrawl hits mainstream press by LisaContractorUmbrella Started by LisaContractorUmbrella, 19 January 2016, 08:11	4 responses 1,628 views	Last Post by LisaContractorUmbrella 19 January 2016, 11:33
Told HMRC I am unable to pay by nad76 Started by nad76, 14 January 2016, 12:29	16 responses 4,617 views	Last Post by BrilloPad 15 January 2016, 12:33
COP 8 and section 9A = not the same? by webberg Started by webberg, 6 January 2016, 17:09	13 responses 4,193 views	Last Post by webberg 15 January 2016, 12:29
Employee vs self employed - blog piece needing comment by webberg Started by webberg, 14 January 2016, 18:09	0 responses 1,202 views	Last Post by webberg 14 January 2016, 18:09
Montpelier's LoR for "scheme not notifiable" by DonkeyRhubarb Started by DonkeyRhubarb, 14 January 2016, 15:07	0 responses 1,423 views	Last Post by DonkeyRhubarb 14 January 2016, 15:07
HMRC withdrawing 2,000 Montpelier APNs by DonkeyRhubarb Started by DonkeyRhubarb, 23 December 2015, 13:55	57 responses 17,566 views	Last Post by WalterWhite 8 January 2016, 15:47
HMRC Case worker chasing up lack of responses to 12/13 & 13/14 enquiries by mrmonkeyboy Started by mrmonkeyboy, 29 December 2015, 15:34	1 response 1,752 views	Last Post by LandRover 29 December 2015, 19:34