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 26,551 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 15,716 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 26,902 views	Last Post by cojak 1 April 2019, 11:55
HMRC debt recovery by Rob79 Started by Rob79, 30 September 2014, 12:54	14 responses 4,290 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 1,966 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 2,508 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 7,009 views	Last Post by regron 17 September 2014, 15:21
Recommended reading by Rob79 Started by Rob79, 17 September 2014, 10:56	0 responses 1,126 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 2,844 views	Last Post by Rob79 10 September 2014, 08:37
APN Question by Monster Started by Monster, 6 August 2014, 20:44	6 responses 2,806 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 1,348 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 5,927 views	Last Post by Not Losing Any Sleep 12 August 2014, 07:56
HMRC Counter Avoidance Letter by BMWMAN Started by BMWMAN, 26 July 2014, 14:32	1 response 4 views	Last Post by cojak 26 July 2014, 14:30
Redirect: HMRC Counter Avoidance Letter by BMWMAN Started by BMWMAN, 26 July 2014, 14:32	—	—
HMRC enquiries EBT by glyn5548 Started by glyn5548, 26 July 2014, 14:43	0 responses 48 views	Last Post by glyn5548 26 July 2014, 11:03
Redirect: HMRC enquiries EBT by glyn5548 Started by glyn5548, 26 July 2014, 14:43	—	—
Paying back what you haven't got. by retrodeath Started by retrodeath, 23 July 2014, 08:29	39 responses 9,266 views	Last Post by LandRover 25 July 2014, 11:29
Independent Contractor Services (ICS) - Merchant Group - EBT Scheme and HMRCs enquiry by Red rocket Started by Red rocket, 14 July 2014, 05:19	3 responses 2,774 views	Last Post by Rob79 16 July 2014, 16:30
Redirect: Rented accommodation by lukeyh Started by lukeyh, 13 July 2014, 19:54	—	—
Redirect: IR35 - Guilty as charged! - Updated May 2016 - NOT GUILTY! by Munchers Started by Munchers, 7 July 2014, 13:32	—	—
Dodgy Schemes - War Stories by LisaContractorUmbrella Started by LisaContractorUmbrella, 23 May 2014, 12:10	25 responses 7,077 views	Last Post by kal 2 June 2014, 10:26
Finance Bill Committee - Accelerated Payment Legislation by DonkeyRhubarb Started by DonkeyRhubarb, 28 April 2014, 11:38	42 responses 17,357 views	Last Post by DonkeyRhubarb 30 May 2014, 11:03
Query about DA timescales and COP8 by TonyTucker Started by TonyTucker, 26 March 2014, 11:42	9 responses 3,219 views	Last Post by ASB 6 April 2014, 10:55