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	144 responses 22,297 views	Last Post by cojak Yesterday, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,089 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 32,465 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 15,590 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 2,281 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 1,460 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 3,350 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 26,643 views	Last Post by cojak 1 April 2019, 11:55
APN penalties - APN Penalty Appeal Group by Dilbert Started by Dilbert, 29 June 2022, 14:47	15 responses 1,561 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 424 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 877 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 881 views	Last Post by GregRickshaw 25 August 2022, 17:00
Accrued interest by Confusedetc Started by Confusedetc, 12 August 2022, 00:15	10 responses 745 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 283 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 556 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 374 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 485 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 381,118 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 1,021 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 3,066 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 901 views	Last Post by agentzero 12 June 2022, 13:09
Where does the Hoey decision leave Big Group and NTRT? by stonehenge Started by stonehenge, 3 June 2022, 08:57	3 responses 686 views	Last Post by stonehenge 5 June 2022, 09:47
HMRC Loan Charge Enquiry Letter Early 2020, then No-thing by Persefonie Started by Persefonie, 2 May 2022, 13:55	6 responses 1,099 views	Last Post by AL1990 21 May 2022, 09:35
HMRC names and shames two tax avoidance schemes by eazy Started by eazy, 22 April 2022, 09:39	1 response 492 views	Last Post by cojak 22 April 2022, 09:46
Is Qdos legit or must I thread carefully by SwissSaffa Started by SwissSaffa, 8 April 2022, 15:14	6 responses 858 views	Last Post by Qdos Contractor 11 April 2022, 08:42
Closed: Churchill Knight & Boox clients being investigated as Managed Service Companies by AndrewJames Started by AndrewJames, 9 April 2022, 09:42	1 response 351 views	Last Post by cojak 9 April 2022, 10:22
How much do professional fees usually cost for fighting a HMRC investigation by SwissSaffa Started by SwissSaffa, 8 April 2022, 01:33	4 responses 525 views	Last Post by DealorNoDeal 8 April 2022, 10:32
HMRC names tax avoidance schemes for the first time by cojak Started by cojak, 7 April 2022, 16:59	2 responses 620 views	Last Post by GregRickshaw 7 April 2022, 18:29