HMRC Scheme Enquiries

Topics	Statistics	Last Post
Sticky: Public Service Announcement - Who's watching you? (And PM requests) by cojak Started by cojak, 5 June 2018, 12:38	7 responses 14,926 views	Last Post by HMRC made Atlas Shrug 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 1,583 views	Last Post by cojak 31 December 2020, 12:01
Sticky: Settlement and loan write off by webberg Started by webberg, 30 October 2020, 09:24	22 responses 5,277 views	Last Post by lowpaidworker 10 December 2020, 14:06
Sticky: Saleos Note on Umbrellas and HMRC by cojak Started by cojak, 8 December 2020, 22:08	1 response 1,160 views	Last Post by eek 8 December 2020, 22:17
Sticky: Loan demands - a summary by webberg Started by webberg, 23 October 2020, 08:36	4 responses 2,795 views	Last Post by nonResident 24 October 2020, 05:44
Sticky: Loan charge review - Government response is here by webberg Started by webberg, 20 December 2019, 12:55	261 responses 60,468 views	Last Post by hmrcvictim 13 October 2020, 02:58
Closed, Sticky: [Tax-Avoidance Scheme] Umbrella in Liquidation by cojak Started by cojak, 21 July 2020, 13:29	7 responses 2,610 views	Last Post by cojak 19 August 2020, 12:37
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	29 responses 29,101 views	Last Post by Janet George 13 August 2020, 14:24
Sticky: 'Tis the season to discover (that HMRC think you owe them money) by webberg Started by webberg, 6 March 2020, 08:59	23 responses 9,963 views	Last Post by NickLeeson2 2 August 2020, 15:18
Sticky: Tempted to join a new contractor scheme? Ask the following by webberg Started by webberg, 12 June 2015, 15:08	10 responses 25,946 views	Last Post by cojak 1 April 2019, 11:55
Sticky: Disappearing loans? by webberg Started by webberg, 13 April 2017, 17:12	34 responses 33,869 views	Last Post by Dozy Bastard 4 September 2018, 09:41
Common themes by Rob79 Started by Rob79, 24 November 2014, 16:15	3 responses 1,616 views	Last Post by StrengthInNumbers 28 November 2014, 14:22
Direct recovery of debt DRD - a dangerous step by Rob79 Started by Rob79, 21 November 2014, 11:22	3 responses 1,242 views	Last Post by StrengthInNumbers 21 November 2014, 17:27
COP8 Question by FTTM Started by FTTM, 20 November 2014, 12:15	6 responses 2,037 views	Last Post by Rob79 21 November 2014, 11:04
Settlement or other options - Darwinpay by junio Started by junio, 19 November 2014, 12:39	21 responses 5,015 views	Last Post by centurian 20 November 2014, 18:57
Settlement Opportunity (SO) Loan Scheme pre 2011 with HMRC by harry7476 Started by harry7476, 19 November 2014, 00:53	2 responses 9,803 views	Last Post by LisaContractorUmbrella 19 November 2014, 08:04
"PSC Structure" with Aston Mae - is this above board? by baj84 Started by baj84, 12 November 2014, 09:06	17 responses 6,121 views	Last Post by cojak 13 November 2014, 09:27
Tax case on jurisdiction of s 739 - ToAA - Fisher by Rob79 Started by Rob79, 7 November 2014, 15:14	15 responses 4,500 views	Last Post by StrengthInNumbers 11 November 2014, 12:08
Is using an agency subject to DOTAS registration? by Rob79 Started by Rob79, 6 November 2014, 14:27	26 responses 4,402 views	Last Post by eek 10 November 2014, 17:43
ToAA by StrengthInNumbers Started by StrengthInNumbers, 3 November 2014, 15:46	3 responses 2,299 views	Last Post by StrengthInNumbers 3 November 2014, 19:24
Judicial Review - HMG attempt to stifle - defeated by Rob79 Started by Rob79, 28 October 2014, 11:17	3 responses 2,315 views	Last Post by pimpernell 29 October 2014, 15:13
Groups - forming, storming, norming, reforming by Rob79 Started by Rob79, 9 October 2014, 09:52	13 responses 3,643 views	Last Post by cojak 20 October 2014, 10:44
Contractor loans settlement offer - what are people doing? by CUK1357819 Started by CUK1357819, 12 October 2014, 20:01	2 responses 8,473 views	Last Post by chubacabra 13 October 2014, 12:33
Section 28A Notice of Closure of Enquiry by DownButNotOut Started by DownButNotOut, 13 October 2014, 08:46	1 response 2,167 views	Last Post by Rob79 13 October 2014, 10:26
Agents receiving confirmations of schemes by Fred Flinstone Started by Fred Flinstone, 10 October 2014, 16:01	0 responses 1,139 views	Last Post by Fred Flinstone 10 October 2014, 16:01
Discovery Assessments and COP 8 by linuxcat Started by linuxcat, 20 September 2014, 06:08	10 responses 3,853 views	Last Post by Rob79 8 October 2014, 08:20
HMRC Consultative Document - marketed tax avoidance schemes by Michael J Perry FCA Started by Michael J Perry FCA, 28 January 2014, 22:48	408 responses 121,599 views	Last Post by LandRover 2 October 2014, 20:32
hector ackowldeges they said schema outside dotas but that doesn't mean tax not due by freddiedotas Started by freddiedotas, 29 September 2014, 17:04	18 responses 3,913 views	Last Post by DonkeyRhubarb 2 October 2014, 19:24
HMRC debt recovery by Rob79 Started by Rob79, 30 September 2014, 12:54	14 responses 4,156 views	Last Post by creativity 1 October 2014, 11:58
HMRC recovery powers after APN by dangerouswhensober Started by dangerouswhensober, 27 September 2014, 09:35	2 responses 1,933 views	Last Post by dangerouswhensober 27 September 2014, 12:07
Accelerated Payment Factsheet by DonkeyRhubarb Started by DonkeyRhubarb, 17 September 2014, 13:09	8 responses 2,436 views	Last Post by DonkeyRhubarb 18 September 2014, 19:40