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
APN, Judicial Review, HMRC collection activity by webberg Started by webberg, 26 November 2015, 09:42	5 responses 3,057 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 1,965 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 8,560 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 1,863 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 1,860 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 6,194 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 1,615 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 4,594 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 4,176 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 1,201 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 1,417 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 17,527 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 1,748 views	Last Post by LandRover 29 December 2015, 19:34
Redirect: New Finance Job Screening by njwilli3 Started by njwilli3, 16 December 2015, 19:44	—	—
2011/12 Discovery assessments on their way by webberg Started by webberg, 15 December 2015, 18:27	1 response 1,752 views	Last Post by jbryce 15 December 2015, 19:43
Late Payment Notice -APN by Redbrick Started by Redbrick, 12 December 2015, 13:32	10 responses 3,398 views	Last Post by LandRover 14 December 2015, 16:00
MP who used loan scheme accused of hypocrisy over tax avoidance by DonkeyRhubarb Started by DonkeyRhubarb, 7 December 2015, 08:32	20 responses 6,244 views	Last Post by DonkeyRhubarb 10 December 2015, 13:16
Could be significant by webberg Started by webberg, 9 December 2015, 12:29	0 responses 1,533 views	Last Post by webberg 9 December 2015, 12:29
HMRC information requests by webberg Started by webberg, 9 December 2015, 09:33	1 response 1,592 views	Last Post by DotasScandal 9 December 2015, 10:09
APN - time to pay and penalties by DonkeyRhubarb Started by DonkeyRhubarb, 4 December 2015, 08:05	11 responses 4,585 views	Last Post by DotasScandal 8 December 2015, 09:46