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	151 responses 23,561 views	Last Post by cojak 19 February 2026, 17:27
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,118 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 32,513 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 15,605 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 2,286 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 1,468 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 3,364 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 26,665 views	Last Post by cojak 1 April 2019, 11:55
Strengthening Sanctions for Tax Avoidance - HMRC proposal by davieloco Started by davieloco, 2 February 2015, 10:55	13 responses 3,472 views	Last Post by Not Losing Any Sleep 2 February 2015, 16:51
Recent use of offshore loan schemes - anyone approached HMRC? by Mug27 Started by Mug27, 18 August 2014, 14:24	20 responses 8,545 views	Last Post by EBTContractor 8 January 2015, 23:47
Payments on account, APN's, Certificates of Tax Deposit by webberg Started by webberg, 6 January 2015, 12:44	5 responses 5,264 views	Last Post by happychap 7 January 2015, 17:37
Asking docs for vetting process to join Sanzar/garraway/darwin by old-kent-roa by m786 Started by m786, 5 January 2015, 23:26	4 responses 1,635 views	Last Post by m786 7 January 2015, 10:02
Settlement opportunity extended until 30 June 2015 by jbryce Started by jbryce, 4 January 2015, 12:26	0 responses 1,523 views	Last Post by jbryce 4 January 2015, 12:26
Political motivation for tax persecution by dangerouswhensober Started by dangerouswhensober, 4 December 2014, 16:28	36 responses 6,807 views	Last Post by jbryce 30 December 2014, 21:46
Inheritance Tax on Contractor Loans by turbowoowoo Started by turbowoowoo, 21 December 2014, 21:23	2 responses 2,309 views	Last Post by Boobetty 22 December 2014, 16:29
Finding an Extra COP8 anywhere?? by Fred Flinstone Started by Fred Flinstone, 16 December 2014, 16:12	7 responses 1,461 views	Last Post by TonyTucker 18 December 2014, 09:59
Ambulance chasers by jbryce Started by jbryce, 16 December 2014, 17:20	2 responses 1,297 views	Last Post by DonkeyRhubarb 16 December 2014, 19:41
The HMRC PR Game by Not Losing Any Sleep Started by Not Losing Any Sleep, 9 October 2014, 18:54	32 responses 7,671 views	Last Post by jbryce 8 December 2014, 21:55
HMRC Scheme Enquiries on Deceased Contractor by Roger104 Started by Roger104, 8 December 2014, 12:45	2 responses 2,076 views	Last Post by handyandy 8 December 2014, 19:07
End of Judicial Review? by flamel Started by flamel, 1 December 2014, 14:33	4 responses 1,658 views	Last Post by squirrel 2 December 2014, 06:28
Common themes by Rob79 Started by Rob79, 24 November 2014, 16:15	3 responses 1,661 views	Last Post by StrengthInNumbers 28 November 2014, 14:22
Direct recovery of debt DRD - a dangerous step by Rob79 Started by Rob79, 21 November 2014, 11:22	3 responses 1,267 views	Last Post by StrengthInNumbers 21 November 2014, 17:27
COP8 Question by FTTM Started by FTTM, 20 November 2014, 12:15	6 responses 2,061 views	Last Post by Rob79 21 November 2014, 11:04
Settlement or other options - Darwinpay by junio Started by junio, 19 November 2014, 12:39	21 responses 5,151 views	Last Post by centurian 20 November 2014, 18:57
Settlement Opportunity (SO) Loan Scheme pre 2011 with HMRC by harry7476 Started by harry7476, 19 November 2014, 00:53	2 responses 9,852 views	Last Post by LisaContractorUmbrella 19 November 2014, 08:04
"PSC Structure" with Aston Mae - is this above board? by baj84 Started by baj84, 12 November 2014, 09:06	17 responses 6,198 views	Last Post by cojak 13 November 2014, 09:27
Tax case on jurisdiction of s 739 - ToAA - Fisher by Rob79 Started by Rob79, 7 November 2014, 15:14	15 responses 4,583 views	Last Post by StrengthInNumbers 11 November 2014, 12:08
Is using an agency subject to DOTAS registration? by Rob79 Started by Rob79, 6 November 2014, 14:27	26 responses 4,502 views	Last Post by eek 10 November 2014, 17:43