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	151 responses 23,561 views	Last Post by cojak 19 February 2026, 17:27
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,118 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 32,513 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 15,605 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 2,286 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 1,468 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 3,364 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 26,665 views	Last Post by cojak 1 April 2019, 11:55
Closed: Churchill Knight & Boox clients being investigated as Managed Service Companies by AndrewJames Started by AndrewJames, 9 April 2022, 09:42	1 response 351 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	4 responses 526 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	2 responses 621 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	6 responses 716 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	2 responses 651 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	1 response 414 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	1 response 472 views	Last Post by dammit chloe 2 April 2022, 16:18
Hoey appeal listed by TopBanana Started by TopBanana, 19 October 2021, 14:06	5 responses 1,019 views	Last Post by GregRickshaw 1 April 2022, 18:15
Clarity on IHT position? by meanttobeworking Started by meanttobeworking, 16 March 2022, 13:31	15 responses 1,224 views	Last Post by starstruck 21 March 2022, 14:19
Montpelier DTA scheme bulletin by DonkeyRhubarb Started by DonkeyRhubarb, 8 August 2016, 18:38	551 responses 188,961 views	Last Post by DealorNoDeal 1 March 2022, 09:09
HMRC offsetting current tax overpayment against historic open years by brommers Started by brommers, 9 December 2021, 11:52	4 responses 977 views	Last Post by dangerouswhensober 18 February 2022, 11:37
Edge EBT thread by GoneSouth Started by GoneSouth, 25 February 2013, 23:21	1,958 responses 559,199 views	Last Post by EdgedOut 16 February 2022, 13:06
Letter from HMRC regarding possible involvement in Tax avoidance by BrickWall5 Started by BrickWall5, 15 September 2020, 17:19	51 responses 13,841 views	Last Post by eek 11 February 2022, 23:18
HMRC Letter Loan Repayment by snk888 Started by snk888, 5 February 2022, 23:20	1 response 462 views	Last Post by Jumper 6 February 2022, 18:47
HMRC SANZAR - latest? by bpbpbp Started by bpbpbp, 12 January 2022, 11:28	2 responses 554 views	Last Post by DealorNoDeal 13 January 2022, 07:54
Pre-2010 - Guidance Please by AussieChris Started by AussieChris, 19 December 2021, 06:18	2 responses 568 views	Last Post by DealorNoDeal 22 December 2021, 12:34
One to avoid - TAX-CLUB.COM by WTFH Started by WTFH, 23 July 2020, 07:53	46 responses 7,805 views	Last Post by Fred Bloggs 21 December 2021, 16:12
FS Capital / PEAK - info by Payingforpeace Started by Payingforpeace, 3 October 2020, 13:58	8 responses 2,631 views	Last Post by hammertime79 29 November 2021, 17:49
HMRC Response by AL1990 Started by AL1990, 13 September 2021, 13:34	23 responses 4,216 views	Last Post by creativity 23 November 2021, 09:35
New settlement terms by webberg Started by webberg, 20 November 2020, 10:42	52 responses 7,564 views	Last Post by GregRickshaw 11 November 2021, 17:10