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 24,752 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 2,147 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 32,647 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 15,634 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 2,485 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
Discovery and penalty by webberg Started by webberg, 8 April 2015, 08:52	6 responses 2,291 views	Last Post by webberg 9 April 2015, 19:39
15 minutes of fame by webberg Started by webberg, 8 April 2015, 08:12	4 responses 1,590 views	Last Post by webberg 8 April 2015, 10:18
Non DOTAS Schemes - by webberg Started by webberg, 2 April 2015, 15:29	7 responses 4,765 views	Last Post by pimpernell 4 April 2015, 09:55
Joint action on APN by webberg Started by webberg, 28 February 2015, 14:14	140 responses 25,650 views	Last Post by DonkeyRhubarb 31 March 2015, 09:17
APN query by TonyTucker Started by TonyTucker, 26 March 2015, 20:55	1 response 1,294 views	Last Post by DotasScandal 26 March 2015, 21:02
Professional costs of HMRC enquiry/settlement/litigation by webberg Started by webberg, 26 March 2015, 14:50	0 responses 1,922 views	Last Post by webberg 26 March 2015, 14:50
Sanzar Solutions by Branyster Started by Branyster, 25 March 2015, 18:35	0 responses 34 views	Last Post by Branyster 25 March 2015, 17:44
Redirect: Sanzar Solutions by Branyster Started by Branyster, 25 March 2015, 18:35	—	—
Calculating Potential APN by dmuk Started by dmuk, 24 March 2015, 15:44	37 responses 7,956 views	Last Post by regron 25 March 2015, 16:14
JRs, JRs and more JRs by DonkeyRhubarb Started by DonkeyRhubarb, 19 March 2015, 17:20	11 responses 3,814 views	Last Post by webberg 25 March 2015, 09:49
Pleading the 5th by webberg Started by webberg, 23 March 2015, 10:09	3 responses 1,747 views	Last Post by webberg 24 March 2015, 17:17
New Government to Block expenses claims for controlled contractors. by Mearcat Started by Mearcat, 18 March 2015, 18:43	7 responses 2,083 views	Last Post by Mearcat 19 March 2015, 13:27
Budget 2015 by webberg Started by webberg, 18 March 2015, 14:54	2 responses 2,174 views	Last Post by webberg 18 March 2015, 16:48
www.hmrc-accountability.com by RoastedSlopes Started by RoastedSlopes, 6 March 2015, 15:50	6 responses 1,883 views	Last Post by SantaClaus 7 March 2015, 22:25
Redirect: entrepreneurs relief and MVL by a1pepper Started by a1pepper, 7 March 2015, 07:34	—	—
FT weekend Article on Setback for HMRC avoidance campaign by Not Losing Any Sleep Started by Not Losing Any Sleep, 2 March 2015, 10:48	11 responses 4,578 views	Last Post by EBTContractor 3 March 2015, 10:16
Rangers Tax Case by Not Losing Any Sleep Started by Not Losing Any Sleep, 11 January 2015, 12:24	45 responses 12,375 views	Last Post by EBTContractor 28 February 2015, 00:09
Judicial Review of APN has been requested ... by dangerouswhensober Started by dangerouswhensober, 23 December 2014, 16:15	92 responses 21,168 views	Last Post by steveb555 27 February 2015, 11:47
Redirect: Directors' Loan by Dharmesh Started by Dharmesh, 23 February 2015, 06:33	—	—
Do accountants/companies get anything for bringing EBT settlements to Hmrc? by lilikins1 Started by lilikins1, 20 February 2015, 00:06	1 response 1,240 views	Last Post by EBTContractor 20 February 2015, 01:33