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 22,318 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
HMRC Letter - Compliance Check Re Disguised Remuneration Loans by eazy Started by eazy, 29 October 2020, 17:14	20 responses 4,185 views	Last Post by Geezer 3 October 2021, 13:27
Success Stories? by AnthonyB Started by AnthonyB, 1 October 2021, 11:25	11 responses 936 views	Last Post by eek 3 October 2021, 13:01
Hmrc sa2019 by JPC Started by JPC, 15 September 2021, 16:57	5 responses 693 views	Last Post by DealorNoDeal 17 September 2021, 08:59
Sunday Solutions Anyone Else Having A Problem by Bumfluff Started by Bumfluff, 19 February 2009, 22:39	1,140 responses 350,432 views	Last Post by jorhahiltan 14 September 2021, 14:28
Settling things with HMRC by mistertach Started by mistertach, 10 September 2021, 11:14	3 responses 550 views	Last Post by regron 10 September 2021, 13:27
HMRC loan charge refund rejected (obviously) by exterminator111 Started by exterminator111, 1 September 2021, 13:56	20 responses 1,512 views	Last Post by regron 3 September 2021, 07:11
Letter from HMRC regarding possible involvement in Tax avoidance by jimmy899 Started by jimmy899, 14 July 2021, 20:11	53 responses 5,419 views	Last Post by jimmy899 21 August 2021, 12:45
Hoey - Court of Appeal legal fees by Simon100 Started by Simon100, 17 November 2020, 21:38	235 responses 23,840 views	Last Post by I am tired TIRED 5 August 2021, 10:56
Anyone had any interest refunds? by panders Started by panders, 21 May 2021, 16:33	4 responses 997 views	Last Post by panders 4 August 2021, 20:55
Loan Charge refund - APNs (deadline Sept 30th) by philinlondon Started by philinlondon, 23 June 2021, 10:29	2 responses 460 views	Last Post by GregRickshaw 23 June 2021, 11:50
HMRC settlement & writing off loans from Fernleigh / Ronsard/Rathowen by hobbes21 Started by hobbes21, 21 April 2021, 13:55	27 responses 4,128 views	Last Post by Jumper 17 June 2021, 21:10
10% taken off loans and salary as an expense when settling by nickyboyc Started by nickyboyc, 25 January 2021, 14:29	22 responses 3,209 views	Last Post by nickyboyc 11 June 2021, 12:52
Morse Review Voluntary Restitution - Refund Notice by Ibza11 Started by Ibza11, 3 February 2021, 15:45	10 responses 1,864 views	Last Post by Ibza11 11 June 2021, 09:35
Loan Charge Reclaim by dammit chloe Started by dammit chloe, 4 June 2021, 20:15	10 responses 1,267 views	Last Post by cojak 7 June 2021, 08:31
HMRC don't seem to be doing much ... by interestedparty Started by interestedparty, 27 May 2021, 08:32	8 responses 1,048 views	Last Post by DealorNoDeal 1 June 2021, 07:26
Loan demands - a summary by webberg Started by webberg, 23 October 2020, 08:36	6 responses 4,417 views	Last Post by Fred Bloggs 13 May 2021, 06:35
Hoey - Court of Appeal legal fees GoFundMe contributions have now been refunded by luxCon Started by luxCon, 31 March 2021, 11:11	49 responses 7,233 views	Last Post by DealorNoDeal 12 May 2021, 15:03
Pay Loan Charge over 3 years by Ozcontractor Started by Ozcontractor, 5 May 2021, 00:05	1 response 398 views	Last Post by DealorNoDeal 5 May 2021, 05:00
HMRC emails - Loancharge Debacle - Freedom of Information by luxCon Started by luxCon, 29 April 2021, 08:43	11 responses 1,355 views	Last Post by luxCon 30 April 2021, 16:03
Question Regarding Loan Charge and Settlement and possible mix up by Why10 Started by Why10, 23 April 2021, 11:39	1 response 331 views	Last Post by eek 23 April 2021, 12:29