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 26,562 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 2,204 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 32,967 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 15,720 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 2,715 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 26,909 views	Last Post by cojak 1 April 2019, 11:55
Death of Grass by webberg Started by webberg, 26 November 2015, 10:45	22 responses 4,782 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 3,117 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 2,825 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 5,782 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 2,329 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 1,457 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 2,028 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 1,577 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 14,178 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 2,195 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 2,086 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 1,808 views	Last Post by webberg 27 October 2015, 14:55
HELP - Darwin by Silvers Started by Silvers, 22 October 2015, 15:33	4 responses 2,307 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 4,217 views	Last Post by bytetone 25 October 2015, 08:30
Settlement Opportunity by Rob79 Started by Rob79, 24 July 2014, 15:57	602 responses 158,828 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 4,799 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 2,414 views	Last Post by webberg 19 October 2015, 16:30
QC News by webberg Started by webberg, 19 October 2015, 15:53	1 response 1,332 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 7,031 views	Last Post by KRAMB 18 October 2015, 12:24