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	145 responses 22,624 views	Last Post by cojak 15 January 2026, 16:10
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,104 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 32,488 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 15,601 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 2,285 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 1,465 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 3,358 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
How tax enquiries work or where to next? by webberg Started by webberg, 26 May 2015, 17:00	8 responses 1,987 views	Last Post by fklittle 29 May 2015, 10:34
HMRC enquiries for EBT/loan schemes managed by Montpelier by CanPayButWouldRatherNot Started by CanPayButWouldRatherNot, 18 September 2013, 14:28	36 responses 12,760 views	Last Post by TheFlyer 26 May 2015, 20:57
HMRC enquiries for Cherrylon Scheme by convict Started by convict, 11 November 2013, 08:40	2 responses 9,867 views	Last Post by davieloco 26 May 2015, 09:31
NTRT challenge in FTT - Sign up - NOW by webberg Started by webberg, 23 May 2015, 09:09	4 responses 1,723 views	Last Post by DonkeyRhubarb 24 May 2015, 05:41
HMRC cranking up the time machine again ... by squirrel Started by squirrel, 22 May 2015, 12:07	7 responses 1,569 views	Last Post by squirrel 22 May 2015, 22:03
A change at the PAC by webberg Started by webberg, 21 May 2015, 14:15	3 responses 1,228 views	Last Post by DotasScandal 21 May 2015, 23:02
Is it possible to sue HMRC? by philinlondon Started by philinlondon, 14 May 2015, 13:42	15 responses 6,571 views	Last Post by webberg 19 May 2015, 08:52
New budget, new trouble by StrengthInNumbers Started by StrengthInNumbers, 16 May 2015, 09:54	6 responses 1,455 views	Last Post by StrengthInNumbers 16 May 2015, 15:22
APNs and the deseased by jr123 Started by jr123, 5 May 2015, 07:18	14 responses 3,951 views	Last Post by BrilloPad 16 May 2015, 06:18
APN and penalty by webberg Started by webberg, 27 April 2015, 16:05	18 responses 4,868 views	Last Post by centurian 15 May 2015, 17:02
Redirect: Flat Rate Scheme % Change by StuDavies Started by StuDavies, 15 May 2015, 07:43	—	—
APN Withdrawn by gettingangry Started by gettingangry, 14 May 2015, 21:41	0 responses 1,324 views	Last Post by gettingangry 14 May 2015, 21:41
Pls delete this - sorry by philinlondon Started by philinlondon, 14 May 2015, 14:00	0 responses 940 views	Last Post by philinlondon 14 May 2015, 14:00
I like to be interviewed by philinlondon Started by philinlondon, 8 May 2015, 13:29	4 responses 1,477 views	Last Post by philinlondon 12 May 2015, 20:38
Tax Avoidance Deals to be Done ? by regron Started by regron, 11 May 2015, 14:23	13 responses 3,411 views	Last Post by DotasScandal 12 May 2015, 10:30
Forthcoming General Election - send a message to the Chancellor NOW ... by dangerouswhensober Started by dangerouswhensober, 20 April 2015, 10:31	63 responses 8,806 views	Last Post by TheFaQQer 8 May 2015, 15:25
I had to share this - apologies! by squirrel Started by squirrel, 23 December 2014, 14:31	6 responses 2,262 views	Last Post by squirrel 7 May 2015, 15:34
Tax avoidance clampdown - threatens rule of law by ads1980 Started by ads1980, 6 May 2015, 13:34	2 responses 1,591 views	Last Post by ads1980 6 May 2015, 14:23
If you are considering bankruptcy - PLEASE READ THIS by webberg Started by webberg, 6 May 2015, 10:21	0 responses 2,550 views	Last Post by webberg 6 May 2015, 10:21
UK Supreme Court to hear UBS EBT case by Not Losing Any Sleep Started by Not Losing Any Sleep, 5 May 2015, 14:28	2 responses 1,784 views	Last Post by EBTContractor 6 May 2015, 02:05