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 26,126 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
Montpelier DTA scheme bulletin by DonkeyRhubarb Started by DonkeyRhubarb, 8 August 2016, 18:38	responses 189,999 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	responses 986 views	Last Post by dangerouswhensober 18 February 2022, 11:37
Edge EBT thread by GoneSouth Started by GoneSouth, 25 February 2013, 23:21	responses 563,222 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	responses 13,964 views	Last Post by eek 11 February 2022, 23:18
HMRC Letter Loan Repayment by snk888 Started by snk888, 5 February 2022, 23:20	responses 465 views	Last Post by Jumper 6 February 2022, 18:47
HMRC SANZAR - latest? by bpbpbp Started by bpbpbp, 12 January 2022, 11:28	responses 578 views	Last Post by DealorNoDeal 13 January 2022, 07:54
Pre-2010 - Guidance Please by AussieChris Started by AussieChris, 19 December 2021, 06:18	responses 571 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	responses 7,905 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	responses 2,642 views	Last Post by hammertime79 29 November 2021, 17:49
HMRC Response by AL1990 Started by AL1990, 13 September 2021, 13:34	responses 4,268 views	Last Post by creativity 23 November 2021, 09:35
New settlement terms by webberg Started by webberg, 20 November 2020, 10:42	responses 7,638 views	Last Post by GregRickshaw 11 November 2021, 17:10
Tax Rule 554C and Settling with Loan Company by topgazza Started by topgazza, 20 October 2021, 21:20	responses 560 views	Last Post by topgazza 21 October 2021, 16:42
Releasing loans - settlement by Steve1 Started by Steve1, 29 August 2020, 11:50	responses 1,770 views	Last Post by topgazza 20 October 2021, 21:11
Loan Charge Enforcement by dammit chloe Started by dammit chloe, 22 June 2021, 16:22	responses 1,068 views	Last Post by Jumper 8 October 2021, 21:26
HMRC Letter - Compliance Check Re Disguised Remuneration Loans by eazy Started by eazy, 29 October 2020, 17:14	responses 4,259 views	Last Post by Geezer 3 October 2021, 13:27
Success Stories? by AnthonyB Started by AnthonyB, 1 October 2021, 11:25	responses 963 views	Last Post by eek 3 October 2021, 13:01
Hmrc sa2019 by JPC Started by JPC, 15 September 2021, 16:57	responses 703 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	responses 352,966 views	Last Post by jorhahiltan 14 September 2021, 14:28
Settling things with HMRC by mistertach Started by mistertach, 10 September 2021, 11:14	responses 565 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	responses 1,577 views	Last Post by regron 3 September 2021, 07:11