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	84 responses 14,823 views	Last Post by WTFH Yesterday, 14:26
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,969 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 32,181 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 15,538 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 2,231 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 1,422 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 3,277 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 26,577 views	Last Post by cojak 1 April 2019, 11:55
HMRC in outflanking move by webberg Started by webberg, 4 September 2015, 16:59	16 responses 6,364 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 1,690 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 1,714 views	Last Post by Hashtagkm 23 September 2015, 19:52
Interest Calculation on Settlement Tax by hereweg0again Started by hereweg0again, 9 September 2015, 17:30	4 responses 2,061 views	Last Post by hereweg0again 23 September 2015, 15:03
BIG GROUP/This Group by shaunb Started by shaunb, 23 September 2015, 10:57	1 response 1,275 views	Last Post by webberg 23 September 2015, 12:40
Accountant not an MSC supplier by webberg Started by webberg, 23 September 2015, 09:46	0 responses 1,146 views	Last Post by webberg 23 September 2015, 09:46
APN recieved what can i do by shaunb Started by shaunb, 22 September 2015, 13:43	2 responses 1,158 views	Last Post by MercladUK 22 September 2015, 15:25
Darwin 2011 APN Notification by harry7476 Started by harry7476, 8 September 2015, 13:10	5 responses 2,073 views	Last Post by shaunb 22 September 2015, 13:52
Redirect: HMRC investigation question by loneb Started by loneb, 17 September 2015, 04:35	—	—
Hodge - friend or foe? by webberg Started by webberg, 18 September 2015, 14:43	6 responses 1,726 views	Last Post by BrilloPad 20 September 2015, 15:38
Loan status if interest is charged and paid at year end by topgazza Started by topgazza, 15 September 2015, 01:32	3 responses 1,448 views	Last Post by webberg 18 September 2015, 09:46
To Settle or Not To Settle... That is the Question... by derekdunn1873 Started by derekdunn1873, 15 September 2015, 12:00	8 responses 2,005 views	Last Post by webberg 17 September 2015, 15:27
HMRC reports £1bn received against APNs by jonnieboy Started by jonnieboy, 16 September 2015, 14:27	9 responses 1,552 views	Last Post by webberg 17 September 2015, 15:14
Reasons for voluntary disclosure by webberg Started by webberg, 10 September 2015, 16:05	0 responses 1,539 views	Last Post by webberg 10 September 2015, 16:05
Self Assessment Tax Return checks 2011-12 onwards by MercladUK Started by MercladUK, 28 May 2015, 11:38	10 responses 4,750 views	Last Post by Tomandjerry 9 September 2015, 20:29
HMRC complaint - outcome? by meanttobeworking Started by meanttobeworking, 9 September 2015, 13:02	2 responses 1,386 views	Last Post by meanttobeworking 9 September 2015, 13:29
CLSO Says No IHT Due? by bstar1 Started by bstar1, 4 August 2015, 12:23	14 responses 3,920 views	Last Post by neil99 5 September 2015, 07:38
Darwin Pay and HMRC by AlastairLeith Started by AlastairLeith, 4 September 2015, 09:12	1 response 2,517 views	Last Post by HonestGuv 4 September 2015, 15:14
Reed Employment Court of Appeal decision by webberg Started by webberg, 3 September 2015, 16:08	1 response 1,450 views	Last Post by ASB 4 September 2015, 08:15
HMRC Enquiries for EBT Loans from Cascade London by costo Started by costo, 25 February 2013, 11:08	204 responses 76,538 views	Last Post by DotasScandal 2 September 2015, 14:30