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	144 responses 22,355 views	Last Post by cojak 16 December 2025, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,090 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 32,466 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 15,591 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 2,281 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 1,460 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 3,350 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 26,643 views	Last Post by cojak 1 April 2019, 11:55
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 2,753 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 7,010 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 17,273 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 3,210 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 5,601 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 2,284 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 4,698 views	Last Post by jhalinson 20 February 2014, 15:16
Sanzar EBT Rulings News by lara400 Started by lara400, 31 January 2014, 09:14	3 responses 6,914 views	Last Post by BernardOKelly 19 February 2014, 15:03
COP8 vs Discovery Assesment - Questions by FTTM Started by FTTM, 6 February 2014, 10:58	1 response 2,430 views	Last Post by varunksingh 7 February 2014, 21:44
EBT - Too late to Appeal? by knownothing Started by knownothing, 17 December 2013, 17:03	2 responses 2,238 views	Last Post by DonkeyRhubarb 18 December 2013, 16:36
sanzar solution by nasir Started by nasir, 19 October 2013, 16:10	0 responses 846 views	Last Post by nasir 19 October 2013, 16:10
Are there more HMRC enquiries in the pipeline? by Subsignal Started by Subsignal, 12 September 2013, 10:44	10 responses 5,768 views	Last Post by bubble99 15 September 2013, 09:48
Seminar on HMRC actions, EBT's and Tax Assessments/Enquiries/COP 8 by Michael J Perry FCA Started by Michael J Perry FCA, 12 March 2013, 12:25	45 responses 16,434 views	Last Post by nubie 30 May 2013, 12:47
Redirect: sanzar solution by nasir Started by nasir, 19 October 2013, 16:10	—	—
Australians affected by EBTs by SantaClaus Started by SantaClaus, 26 March 2013, 22:13	4 responses 3,671 views	Last Post by SantaClaus 25 April 2013, 21:14
Closed: White Collar Financial Limited by administrator Started by administrator, 25 March 2013, 10:53	0 responses 11,391 views	Last Post by administrator 25 March 2013, 10:53