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	145 responses 22,584 views	Last Post by cojak Today, 16:10
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,104 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 32,488 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 15,600 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 2,285 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 1,465 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 3,358 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
APN - time to pay and penalties by DonkeyRhubarb Started by DonkeyRhubarb, 4 December 2015, 08:05	11 responses 4,587 views	Last Post by DotasScandal 8 December 2015, 09:46
APN Rescue by jonnieboy Started by jonnieboy, 2 December 2015, 13:27	10 responses 3,608 views	Last Post by webberg 3 December 2015, 10:30
APN Appealed by WalterWhite Started by WalterWhite, 2 December 2015, 16:14	2 responses 1,706 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 1,536 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 3,976 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 1,279 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 7,298 views	Last Post by LandRover 1 December 2015, 15:38
Death of Grass by webberg Started by webberg, 26 November 2015, 10:45	22 responses 4,707 views	Last Post by DotasScandal 27 November 2015, 18:44
Lessons from Murray Group by webberg Started by webberg, 23 November 2015, 17:17	11 responses 3,097 views	Last Post by webberg 24 November 2015, 10:31
HMRC next steps by webberg Started by webberg, 23 November 2015, 22:52	4 responses 2,813 views	Last Post by webberg 24 November 2015, 09:43
Redirect: Investigaton by jimbeam9 Started by jimbeam9, 23 November 2015, 20:46	—	—
Time expiration limits on self assessments and enquires by rocktronAMP Started by rocktronAMP, 17 November 2015, 08:11	11 responses 5,760 views	Last Post by underthecosh 21 November 2015, 14:29
Big Group and HMRC - meeting by webberg Started by webberg, 12 November 2015, 10:53	3 responses 2,310 views	Last Post by chubacabra 12 November 2015, 13:57
Potential APN for the whole entire Welsh town? by philinlondon Started by philinlondon, 11 November 2015, 15:59	2 responses 1,443 views	Last Post by mrmonkeyboy 11 November 2015, 21:32
Applying a CTD to an Appealed EBT Amount by derekdunn1873 Started by derekdunn1873, 2 November 2015, 17:41	4 responses 2,011 views	Last Post by webberg 8 November 2015, 12:34
APN news - chinks and glimmers by webberg Started by webberg, 3 November 2015, 16:06	0 responses 1,569 views	Last Post by webberg 3 November 2015, 16:06
Aml pbt 2011/12 hmrc by London74 Started by London74, 13 October 2015, 20:33	33 responses 14,081 views	Last Post by webberg 28 October 2015, 18:51
APN and paying from your limited account by Crusoe101 Started by Crusoe101, 28 October 2015, 08:02	4 responses 2,175 views	Last Post by webberg 28 October 2015, 18:15
Action against EBT Scheme providers? by damon123 Started by damon123, 21 October 2015, 14:03	2 responses 2,074 views	Last Post by webberg 27 October 2015, 15:06
Advice on process please by SarahL2012 Started by SarahL2012, 22 October 2015, 18:45	3 responses 1,794 views	Last Post by webberg 27 October 2015, 14:55