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	responses 26,133 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,490 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
Public Accounts Commitee by Not Losing Any Sleep Started by Not Losing Any Sleep, 11 February 2016, 11:27	responses 2,647 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	responses 3,929 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	responses 6,888 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	responses 1,676 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	responses 1,800 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	responses 1,805 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	responses 3,177 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	responses 7,095 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	responses 1,353 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	responses 3,781 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	responses 2,427 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	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	responses 7,069 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	responses 3,069 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	responses 1,970 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	responses 8,630 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	responses 1,876 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	responses 1,871 views	Last Post by webberg 20 January 2016, 15:47
APNs - notifiable under DOTAS by DonkeyRhubarb Started by DonkeyRhubarb, 12 January 2016, 11:29	responses 6,237 views	Last Post by Wibble1 20 January 2016, 11:17