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	154 responses 24,151 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,129 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 32,568 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 15,618 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 2,292 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 1,470 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 3,376 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Aml pbt 2011/12 hmrc by London74 Started by London74, 13 October 2015, 20:33	33 responses 14,100 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 2,183 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 2,075 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 1,798 views	Last Post by webberg 27 October 2015, 14:55
HELP - Darwin by Silvers Started by Silvers, 22 October 2015, 15:33	4 responses 2,297 views	Last Post by LandRover 26 October 2015, 13:08
Tick tock for 2011/12 by webberg Started by webberg, 13 October 2015, 17:48	12 responses 4,199 views	Last Post by bytetone 25 October 2015, 08:30
Settlement Opportunity by Rob79 Started by Rob79, 24 July 2014, 15:57	602 responses 157,433 views	Last Post by bluemonkey71 23 October 2015, 08:02
HMRC Enquiries: Fleming Laing by underpaidPhil Started by underpaidPhil, 30 March 2015, 16:46	8 responses 4,771 views	Last Post by chubacabra 23 October 2015, 07:09
13/14 Check of Self-Assessment tax return by philinlondon Started by philinlondon, 17 October 2015, 21:10	4 responses 2,401 views	Last Post by webberg 19 October 2015, 16:30
QC News by webberg Started by webberg, 19 October 2015, 15:53	1 response 1,328 views	Last Post by DotasScandal 19 October 2015, 16:07
IHT in settlement calculations by webberg Started by webberg, 16 September 2015, 08:28	13 responses 6,999 views	Last Post by KRAMB 18 October 2015, 12:24
Redirect: HMRC Self Assessment compliance check letter by neel9821 Started by neel9821, 11 October 2015, 13:31	—	—
Penfolds / EBT - How far back can HMRC go? by taxi Started by taxi, 6 October 2015, 22:57	2 responses 2,849 views	Last Post by webberg 8 October 2015, 19:54
HMRC should evidence open enquiries by DotasScandal Started by DotasScandal, 4 October 2015, 15:58	6 responses 2,032 views	Last Post by Tomandjerry 5 October 2015, 19:18
Rangers Tax Case by Not Losing Any Sleep Started by Not Losing Any Sleep, 10 July 2015, 08:17	17 responses 8,414 views	Last Post by Not Losing Any Sleep 3 October 2015, 17:46
HMRC flexes new powers on contract and freelance workers in £5.5bn raid by PerfectStorm Started by PerfectStorm, 20 September 2015, 10:08	25 responses 6,346 views	Last Post by MrsB1974 30 September 2015, 09:19
Taxtalk (TRM Cherrylon et al) in liquidation by webberg Started by webberg, 29 September 2015, 08:10	0 responses 1,426 views	Last Post by webberg 29 September 2015, 08:10
HMRC in outflanking move by webberg Started by webberg, 4 September 2015, 16:59	16 responses 6,386 views	Last Post by regron 26 September 2015, 07:59
APN / Settlement: How is Other Income calculated? by hereweg0again Started by hereweg0again, 23 September 2015, 15:33	3 responses 1,711 views	Last Post by webberg 24 September 2015, 09:41
Searching for other users of ICS / Merchant / Marra EBT schemes by hairyaardvark Started by hairyaardvark, 18 June 2015, 07:41	3 responses 1,728 views	Last Post by Hashtagkm 23 September 2015, 19:52