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 22,296 views	Last Post by cojak Yesterday, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,089 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 32,465 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 15,590 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
Settled payments for loans - end of or? by n52 Started by n52, 19 April 2021, 10:09	1 response 365 views	Last Post by Fred Bloggs 19 April 2021, 15:28
Are Umbrella loan repayment pending? by zulucod Started by zulucod, 22 March 2021, 12:08	21 responses 2,345 views	Last Post by zulucod 16 April 2021, 09:32
Network One - Quantum - Endeavour - Fairfax by webberg Started by webberg, 26 April 2017, 21:50	15 responses 5,360 views	Last Post by MikePapa 14 April 2021, 05:13
I need help! FS Capital by Vermicelli Started by Vermicelli, 2 February 2020, 19:55	52 responses 14,693 views	Last Post by piebaps 8 April 2021, 16:46
Castlemaine's workaround for IR35 (Partnerships) by Tiger22 Started by Tiger22, 14 January 2020, 17:55	13 responses 4,646 views	Last Post by BenDover 8 April 2021, 10:54
HMRC Disguised Remuneration Repayment Scheme - anyone been paid? by taxywaxy Started by taxywaxy, 29 March 2021, 16:04	2 responses 509 views	Last Post by taxywaxy 2 April 2021, 08:41
Clamping down on promoters by DealorNoDeal Started by DealorNoDeal, 24 March 2021, 07:43	0 responses 343 views	Last Post by DealorNoDeal 24 March 2021, 07:43
Settling with HMRC - 10% off loans and salary as an expense by nickyboyc Started by nickyboyc, 15 February 2021, 09:03	13 responses 1,771 views	Last Post by tollo 14 March 2021, 22:20
Loan scheme and sc clearance by pjh Started by pjh, 14 March 2021, 15:05	4 responses 386 views	Last Post by pjh 14 March 2021, 19:58
Loan Charge by danp Started by danp, 18 February 2021, 15:43	11 responses 2,418 views	Last Post by eek 22 February 2021, 09:16
IQ Contracts - Statutory demand by Happychappy1 Started by Happychappy1, 21 November 2020, 15:17	42 responses 7,782 views	Last Post by creativity 13 February 2021, 17:07
Paying the loan charge does not resolve the underlying tax dispute with HMRC by interestedparty Started by interestedparty, 13 February 2021, 16:36	0 responses 494 views	Last Post by interestedparty 13 February 2021, 16:36
EBT Loan Write Down: Premium Resolutions by Fireship Started by Fireship, 8 February 2017, 18:21	8 responses 3,118 views	Last Post by cojak 12 February 2021, 19:56
Closed: Felicitas Emails from 3rd / 4th February by eek Started by eek, 6 February 2021, 08:31	3 responses 871 views	Last Post by cojak 6 February 2021, 12:14
HMRC compliance check letter regarding disguised remuneration scheme by min123 Started by min123, 31 January 2021, 15:41	30 responses 4,518 views	Last Post by dammit chloe 5 February 2021, 12:01
If you have used Montpelier - read this by webberg Started by webberg, 8 October 2019, 15:58	20 responses 9,107 views	Last Post by TheDogsNads 3 February 2021, 10:40
Light at the end of the tunnel by YinYang Started by YinYang, 31 January 2021, 17:06	2 responses 742 views	Last Post by DealorNoDeal 1 February 2021, 12:01
Dodgy umbrella. Advice on sorting out affairs by Catscope Started by Catscope, 27 January 2021, 14:56	18 responses 1,502 views	Last Post by Fred Bloggs 29 January 2021, 15:54
Cross roads - help/advice needed by jes107 Started by jes107, 12 January 2021, 20:24	6 responses 1,294 views	Last Post by jes107 21 January 2021, 17:58
HMRC Disguised Remuneration Repayment Scheme by morf Started by morf, 19 January 2021, 11:20	9 responses 1,372 views	Last Post by morf 20 January 2021, 11:53