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	168 responses 26,556 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,203 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 32,960 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 15,719 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 2,709 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 1,495 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 3,449 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 26,908 views	Last Post by cojak 1 April 2019, 11:55
Montpelier APN withdrawl hits mainstream press by LisaContractorUmbrella Started by LisaContractorUmbrella, 19 January 2016, 08:11	4 responses 1,637 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 4,632 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 4,202 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 1,204 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 1,429 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 17,693 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 1,756 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 1,760 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 3,419 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 6,307 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 1,537 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 1,606 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 4,615 views	Last Post by DotasScandal 8 December 2015, 09:46
APN Rescue by jonnieboy Started by jonnieboy, 2 December 2015, 13:27	10 responses 3,647 views	Last Post by webberg 3 December 2015, 10:30
APN Appealed by WalterWhite Started by WalterWhite, 2 December 2015, 16:14	2 responses 1,713 views	Last Post by DotasScandal 2 December 2015, 17:36
Check your APN carefully... by jonnieboy Started by jonnieboy, 2 December 2015, 14:30	1 response 1,545 views	Last Post by webberg 2 December 2015, 14:38
Garraway Limited 13-14 enquiries. Anybody else? by Scribble Squad Started by Scribble Squad, 1 December 2015, 16:29	8 responses 3,994 views	Last Post by webberg 2 December 2015, 13:46
Judicial Review - appeal to be heard by webberg Started by webberg, 2 December 2015, 10:47	0 responses 1,284 views	Last Post by webberg 2 December 2015, 10:47
Autumn Statement 25 November 2015 - reaction/thoughts/rants/ by webberg Started by webberg, 25 November 2015, 10:49	25 responses 7,358 views	Last Post by LandRover 1 December 2015, 15:38