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 32,961 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 2,710 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
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 2,857 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 2,047 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 8,441 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 6,385 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 1,429 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 6,425 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 1,727 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 1,742 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 2,092 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 1,284 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 1,155 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 1,171 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 2,103 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 1,753 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 1,465 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 2,043 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 1,564 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 1,548 views	Last Post by webberg 10 September 2015, 16:05