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	responses 26,127 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,489 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
WEBVAT - Disguised Remuneration by NotAllThere Started by NotAllThere, 25 July 2022, 16:56	responses 566 views	Last Post by GregRickshaw 26 July 2022, 12:45
Closed: Pension carry forward. by sammy2020 Started by sammy2020, 20 July 2022, 19:47	responses 388 views	Last Post by cojak 21 July 2022, 06:32
A recent post removed by cojak Started by cojak, 1 July 2022, 20:48	responses 493 views	Last Post by cojak 2 July 2022, 12:40
Closed: IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands by webberg Started by webberg, 5 February 2020, 12:49	responses 388,738 views	Last Post by cojak 18 June 2022, 06:08
Brown envelopes incoming? by DealorNoDeal Started by DealorNoDeal, 28 May 2022, 17:56	responses 1,037 views	Last Post by BolshieBastard 13 June 2022, 18:51
Hoey case lost in the Court of Appeal by ns1 Started by ns1, 17 May 2022, 13:07	responses 3,101 views	Last Post by DealorNoDeal 12 June 2022, 18:54
Mr Adrian Sacco banned from being a Director for 8 years by eek Started by eek, 31 May 2022, 17:52	responses 918 views	Last Post by agentzero 12 June 2022, 13:09
Where does the Hoey decision leave Big Group and NTRT? by stonehenge Started by stonehenge, 3 June 2022, 08:57	responses 704 views	Last Post by stonehenge 5 June 2022, 09:47
HMRC Loan Charge Enquiry Letter Early 2020, then No-thing by Persefonie Started by Persefonie, 2 May 2022, 13:55	responses 1,134 views	Last Post by AL1990 21 May 2022, 09:35
HMRC names and shames two tax avoidance schemes by eazy Started by eazy, 22 April 2022, 09:39	responses 496 views	Last Post by cojak 22 April 2022, 09:46
Is Qdos legit or must I thread carefully by SwissSaffa Started by SwissSaffa, 8 April 2022, 15:14	responses 899 views	Last Post by Qdos Contractor 11 April 2022, 08:42
Closed: Churchill Knight & Boox clients being investigated as Managed Service Companies by AndrewJames Started by AndrewJames, 9 April 2022, 09:42	responses 354 views	Last Post by cojak 9 April 2022, 10:22
How much do professional fees usually cost for fighting a HMRC investigation by SwissSaffa Started by SwissSaffa, 8 April 2022, 01:33	responses 535 views	Last Post by DealorNoDeal 8 April 2022, 10:32
HMRC names tax avoidance schemes for the first time by cojak Started by cojak, 7 April 2022, 16:59	responses 622 views	Last Post by GregRickshaw 7 April 2022, 18:29
HMRC Letter - Notice to Provide Information by ginnelli Started by ginnelli, 4 April 2022, 13:26	responses 724 views	Last Post by Chevalier 4 April 2022, 18:25
Call for Evidence from the Loan Charge Parliamentary Committee by eek Started by eek, 15 March 2022, 12:50	responses 653 views	Last Post by WTFH 4 April 2022, 16:36
A QC’s opinion means diddly squat by cojak Started by cojak, 4 April 2022, 09:49	responses 419 views	Last Post by Fred Bloggs 4 April 2022, 09:55
Can HMRC come after my foreign cash? by SwissSaffa Started by SwissSaffa, 2 April 2022, 16:10	responses 477 views	Last Post by dammit chloe 2 April 2022, 16:18
Hoey appeal listed by TopBanana Started by TopBanana, 19 October 2021, 14:06	responses 1,029 views	Last Post by GregRickshaw 1 April 2022, 18:15
Clarity on IHT position? by meanttobeworking Started by meanttobeworking, 16 March 2022, 13:31	responses 1,242 views	Last Post by starstruck 21 March 2022, 14:19