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	157 responses 24,941 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,159 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 32,690 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 15,643 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 2,551 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 1,478 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 3,389 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 26,725 views	Last Post by cojak 1 April 2019, 11:55
Pre-2010 - Guidance Please by AussieChris Started by AussieChris, 19 December 2021, 06:18	2 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	46 responses 7,886 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 2,638 views	Last Post by hammertime79 29 November 2021, 17:49
HMRC Response by AL1990 Started by AL1990, 13 September 2021, 13:34	23 responses 4,256 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 7,633 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	4 responses 557 views	Last Post by topgazza 21 October 2021, 16:42
Releasing loans - settlement by Steve1 Started by Steve1, 29 August 2020, 11:50	9 responses 1,763 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	5 responses 1,067 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	20 responses 4,222 views	Last Post by Geezer 3 October 2021, 13:27
Success Stories? by AnthonyB Started by AnthonyB, 1 October 2021, 11:25	11 responses 960 views	Last Post by eek 3 October 2021, 13:01
Hmrc sa2019 by JPC Started by JPC, 15 September 2021, 16:57	5 responses 698 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 352,515 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 558 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 1,542 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 5,593 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 24,427 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 1,006 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 467 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 4,183 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 3,239 views	Last Post by nickyboyc 11 June 2021, 12:52