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	157 responses 24,740 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,145 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 32,645 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 15,633 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 2,479 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 1,474 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 3,383 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 26,714 views	Last Post by cojak 1 April 2019, 11:55
HMRC Reinstating Struck Off Company by Jumper Started by Jumper, 13 October 2022, 14:16	4 responses 571 views	Last Post by jamesbrown 13 October 2022, 20:31
HMRC nudge letter - "Your use of tax avoidance arrangements - an update " by luxCon Started by luxCon, 1 April 2021, 12:35	32 responses 7,197 views	Last Post by handyandy 8 October 2022, 12:50
Actinium by sj237 Started by sj237, 20 June 2022, 11:25	6 responses 751 views	Last Post by handyandy 8 October 2022, 12:47
Loan Charge post on LinkedIn by Webber by GregRickshaw Started by GregRickshaw, 30 September 2022, 14:02	20 responses 2,225 views	Last Post by DealorNoDeal 7 October 2022, 11:36
Greenwich Contracts Ltd/Integra resourcing limited by jacob2204 Started by jacob2204, 30 September 2022, 18:39	12 responses 1,647 views	Last Post by saptastic 3 October 2022, 22:00
AML 2019 Loan Charge by jrock Started by jrock, 16 April 2018, 10:33	935 responses 243,252 views	Last Post by pateen 12 September 2022, 15:47
HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes by convict Started by convict, 25 February 2013, 15:49	271 responses 105,560 views	Last Post by pateen 11 September 2022, 14:44
APN penalties - APN Penalty Appeal Group by Dilbert Started by Dilbert, 29 June 2022, 14:47	15 responses 1,591 views	Last Post by GregRickshaw 2 September 2022, 14:13
Just seen this on Twitter by GregRickshaw Started by GregRickshaw, 2 September 2022, 13:46	0 responses 427 views	Last Post by GregRickshaw 2 September 2022, 13:46
London landmark tax avoidance scheme named by eazy Started by eazy, 23 August 2022, 13:43	4 responses 895 views	Last Post by cojak 26 August 2022, 18:07
What makes Churchill Knight & Boox different to other accountants by davetza Started by davetza, 25 August 2022, 13:33	10 responses 891 views	Last Post by GregRickshaw 25 August 2022, 17:00
Accrued interest by Confusedetc Started by Confusedetc, 12 August 2022, 00:15	10 responses 767 views	Last Post by malvolio 12 August 2022, 11:59
Settlement TTP and the Cost of Living by Delendog Started by Delendog, 12 August 2022, 09:08	0 responses 286 views	Last Post by Delendog 12 August 2022, 09:08
WEBVAT - Disguised Remuneration by NotAllThere Started by NotAllThere, 25 July 2022, 16:56	5 responses 565 views	Last Post by GregRickshaw 26 July 2022, 12:45
Closed: Pension carry forward. by sammy2020 Started by sammy2020, 20 July 2022, 19:47	6 responses 385 views	Last Post by cojak 21 July 2022, 06:32
A recent post removed by cojak Started by cojak, 1 July 2022, 20:48	3 responses 490 views	Last Post by cojak 2 July 2022, 12:40
Closed: IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands by webberg Started by webberg, 5 February 2020, 12:49	1,724 responses 383,330 views	Last Post by cojak 18 June 2022, 06:08
Brown envelopes incoming? by DealorNoDeal Started by DealorNoDeal, 28 May 2022, 17:56	4 responses 1,029 views	Last Post by BolshieBastard 13 June 2022, 18:51
Hoey case lost in the Court of Appeal by ns1 Started by ns1, 17 May 2022, 13:07	19 responses 3,093 views	Last Post by DealorNoDeal 12 June 2022, 18:54
Mr Adrian Sacco banned from being a Director for 8 years by eek Started by eek, 31 May 2022, 17:52	4 responses 908 views	Last Post by agentzero 12 June 2022, 13:09