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	154 responses 24,154 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,129 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 32,568 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 15,618 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 2,292 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 1,470 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 3,376 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
Tax case on jurisdiction of s 739 - ToAA - Fisher by Rob79 Started by Rob79, 7 November 2014, 15:14	15 responses 4,599 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 4,515 views	Last Post by eek 10 November 2014, 17:43
ToAA by StrengthInNumbers Started by StrengthInNumbers, 3 November 2014, 15:46	3 responses 2,346 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 2,333 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 3,706 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 8,510 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 2,184 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 1,149 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 3,931 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 122,666 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 3,987 views	Last Post by DonkeyRhubarb 2 October 2014, 19:24
HMRC debt recovery by Rob79 Started by Rob79, 30 September 2014, 12:54	14 responses 4,256 views	Last Post by creativity 1 October 2014, 11:58
HMRC recovery powers after APN by dangerouswhensober Started by dangerouswhensober, 27 September 2014, 09:35	2 responses 1,958 views	Last Post by dangerouswhensober 27 September 2014, 12:07
Accelerated Payment Factsheet by DonkeyRhubarb Started by DonkeyRhubarb, 17 September 2014, 13:09	8 responses 2,495 views	Last Post by DonkeyRhubarb 18 September 2014, 19:40
APNs Imminent - your help needed by SantaClaus Started by SantaClaus, 14 September 2014, 18:56	25 responses 7,001 views	Last Post by regron 17 September 2014, 15:21
Recommended reading by Rob79 Started by Rob79, 17 September 2014, 10:56	0 responses 1,123 views	Last Post by Rob79 17 September 2014, 10:56
Settlement groups - common purpose? by Rob79 Started by Rob79, 8 September 2014, 14:03	10 responses 2,821 views	Last Post by Rob79 10 September 2014, 08:37
APN Question by Monster Started by Monster, 6 August 2014, 20:44	6 responses 2,800 views	Last Post by Rob79 8 September 2014, 13:57
Time limits for claims by Rob79 Started by Rob79, 5 September 2014, 09:54	0 responses 1,343 views	Last Post by Rob79 5 September 2014, 09:54
Inheritance Tax on loan schemes by mdg Started by mdg, 26 July 2014, 12:34	8 responses 5,917 views	Last Post by Not Losing Any Sleep 12 August 2014, 07:56