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
Settlement groups - common purpose? by Rob79 Started by Rob79, 8 September 2014, 14:03	10 responses 2,830 views	Last Post by Rob79 10 September 2014, 08:37
APN Question by Monster Started by Monster, 6 August 2014, 20:44	6 responses 2,802 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 1,347 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 5,919 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
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 9,239 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 2,767 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 7,066 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 17,344 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 3,217 views	Last Post by ASB 6 April 2014, 10:55
White Collar Consulting / Invicta by chubbymortimer Started by chubbymortimer, 30 March 2014, 08:40	1 response 138 views	Last Post by turnover 30 March 2014, 08:22
Redirect: White Collar Consulting / Invicta by chubbymortimer Started by chubbymortimer, 30 March 2014, 08:40	—	—
Have you been involved in a marketed tax avoidance scheme? by RNewton Started by RNewton, 18 March 2014, 11:31	11 responses 5,621 views	Last Post by DonkeyRhubarb 26 March 2014, 12:07
Professional representation when dealing with HMRC by nickersan Started by nickersan, 22 March 2014, 13:02	2 responses 2,296 views	Last Post by varunksingh 24 March 2014, 19:37
Signing Loan Agreements by Chief Started by Chief, 11 February 2014, 00:40	8 responses 4,711 views	Last Post by jhalinson 20 February 2014, 15:16