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	162 responses 25,489 views	Last Post by cojak 12 July 2026, 18:58
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,170 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 32,708 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 15,648 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 2,585 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 1,481 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 3,393 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 26,731 views	Last Post by cojak 1 April 2019, 11:55
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
What is tax avoidance? by Rob79 Started by Rob79, 5 November 2014, 12:29	49 responses 9,582 views	Last Post by Not Losing Any Sleep 17 February 2015, 20:37
Another reason HMRC can't be trusted. by JaredM Started by JaredM, 14 February 2015, 00:01	9 responses 2,154 views	Last Post by StrengthInNumbers 17 February 2015, 16:11
Thoughts on crowd funding for legal challenges by Not Losing Any Sleep Started by Not Losing Any Sleep, 11 February 2015, 13:49	2 responses 1,394 views	Last Post by cliffordthedog 11 February 2015, 15:19
HMRC Letter by Scirish Started by Scirish, 9 February 2015, 21:23	2 responses 1,458 views	Last Post by StrengthInNumbers 9 February 2015, 22:28
Strengthening Sanctions for Tax Avoidance - HMRC proposal by davieloco Started by davieloco, 2 February 2015, 10:55	13 responses 3,491 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 8,575 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 5,273 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 1,637 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 1,528 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 6,851 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 2,312 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 1,467 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 7,749 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 2,087 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 1,663 views	Last Post by squirrel 2 December 2014, 06:28
Common themes by Rob79 Started by Rob79, 24 November 2014, 16:15	3 responses 1,675 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 1,279 views	Last Post by StrengthInNumbers 21 November 2014, 17:27