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	responses 26,132 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,490 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
VAT Prime/Auto Assessment Tax? by yama Started by yama, 18 November 2022, 18:43	responses 2,183 views	Last Post by cojak 18 November 2022, 19:40
WePaye Tax Avoidance by aps83 Started by aps83, 17 November 2022, 23:48	responses 673 views	Last Post by aps83 18 November 2022, 14:40
S684 Letters from HMRC by HelenF Started by HelenF, 14 November 2022, 13:57	responses 4,094 views	Last Post by eek 17 November 2022, 07:59
Heads up: anyone with open loan scheme years by ns1 Started by ns1, 10 November 2022, 12:11	responses 1,278 views	Last Post by DealorNoDeal 10 November 2022, 15:51
EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS by FTTM Started by FTTM, 1 October 2012, 09:49	responses 121,141 views	Last Post by hobobond 8 November 2022, 23:31
Directors loan letter by bebop50 Started by bebop50, 15 October 2022, 13:49	responses 624 views	Last Post by Maslins 19 October 2022, 07:47
Another Consulting Overseas Victim? by Bert Started by Bert, 14 February 2008, 13:30	responses 92,506 views	Last Post by Guy Incognito 17 October 2022, 15:56
HMRC Reinstating Struck Off Company by Jumper Started by Jumper, 13 October 2022, 14:16	responses 578 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	responses 7,238 views	Last Post by handyandy 8 October 2022, 12:50
Actinium by sj237 Started by sj237, 20 June 2022, 11:25	responses 756 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	responses 2,231 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	responses 1,666 views	Last Post by saptastic 3 October 2022, 22:00
AML 2019 Loan Charge by jrock Started by jrock, 16 April 2018, 10:33	responses 245,122 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	responses 105,744 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	responses 1,602 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	responses 428 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	responses 899 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	responses 899 views	Last Post by GregRickshaw 25 August 2022, 17:00
Accrued interest by Confusedetc Started by Confusedetc, 12 August 2022, 00:15	responses 777 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	responses 291 views	Last Post by Delendog 12 August 2022, 09:08