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	168 responses 26,552 views	Last Post by cojak 28 September 2026, 15:20
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,203 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 32,952 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 15,717 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 2,701 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 1,495 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 3,448 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 26,904 views	Last Post by cojak 1 April 2019, 11:55
The HMRC PR Game by Not Losing Any Sleep Started by Not Losing Any Sleep, 9 October 2014, 18:54	32 responses 7,773 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 2,091 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 1,671 views	Last Post by squirrel 2 December 2014, 06:28
Common themes by Rob79 Started by Rob79, 24 November 2014, 16:15	3 responses 1,678 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 1,281 views	Last Post by StrengthInNumbers 21 November 2014, 17:27
COP8 Question by FTTM Started by FTTM, 20 November 2014, 12:15	6 responses 2,077 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 5,197 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 9,962 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 6,261 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 4,627 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 4,559 views	Last Post by eek 10 November 2014, 17:43
ToAA by StrengthInNumbers Started by StrengthInNumbers, 3 November 2014, 15:46	3 responses 2,356 views	Last Post by StrengthInNumbers 3 November 2014, 19:24
Judicial Review - HMG attempt to stifle - defeated by Rob79 Started by Rob79, 28 October 2014, 11:17	3 responses 2,338 views	Last Post by pimpernell 29 October 2014, 15:13
Groups - forming, storming, norming, reforming by Rob79 Started by Rob79, 9 October 2014, 09:52	13 responses 3,732 views	Last Post by cojak 20 October 2014, 10:44
Contractor loans settlement offer - what are people doing? by CUK1357819 Started by CUK1357819, 12 October 2014, 20:01	2 responses 8,592 views	Last Post by chubacabra 13 October 2014, 12:33
Section 28A Notice of Closure of Enquiry by DownButNotOut Started by DownButNotOut, 13 October 2014, 08:46	1 response 2,186 views	Last Post by Rob79 13 October 2014, 10:26
Agents receiving confirmations of schemes by Fred Flinstone Started by Fred Flinstone, 10 October 2014, 16:01	0 responses 1,157 views	Last Post by Fred Flinstone 10 October 2014, 16:01
Discovery Assessments and COP 8 by linuxcat Started by linuxcat, 20 September 2014, 06:08	10 responses 3,949 views	Last Post by Rob79 8 October 2014, 08:20
HMRC Consultative Document - marketed tax avoidance schemes by Michael J Perry FCA Started by Michael J Perry FCA, 28 January 2014, 22:48	408 responses 123,242 views	Last Post by LandRover 2 October 2014, 20:32
hector ackowldeges they said schema outside dotas but that doesn't mean tax not due by freddiedotas Started by freddiedotas, 29 September 2014, 17:04	18 responses 4,012 views	Last Post by DonkeyRhubarb 2 October 2014, 19:24