HMRC Scheme Enquiries

Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!

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
Protected Years by Not Losing Any Sleep Started by Not Losing Any Sleep, 23 November 2020, 20:03	2 responses 699 views	Last Post by Not Losing Any Sleep 24 November 2020, 12:46
Offer to settle sent but nothing received back by Chana Started by Chana, 12 October 2020, 15:05	11 responses 1,871 views	Last Post by Chana 24 November 2020, 10:47
Employers NI as a result of HMRC Settlement by G0dsquad Started by G0dsquad, 14 November 2020, 13:47	3 responses 912 views	Last Post by Happychappy1 21 November 2020, 14:51
"Not a third party loan" - Integra Management / Target Umbrella by Rogets Started by Rogets, 20 November 2020, 16:04	2 responses 1,322 views	Last Post by Rogets 21 November 2020, 09:35
Surefield, White Collar Financial and DOTAS by webberg Started by webberg, 20 November 2020, 10:37	0 responses 738 views	Last Post by webberg 20 November 2020, 10:37
GAAR Pooling notices - Remuneration Trusts by webberg Started by webberg, 11 November 2020, 18:32	17 responses 3,517 views	Last Post by webberg 19 November 2020, 10:40
What is everyone doing - Pre 2010 loans but protected years by Contractor198 Started by Contractor198, 19 November 2020, 07:20	0 responses 641 views	Last Post by Contractor198 19 November 2020, 07:20
Letter from HMRC about umbrella company used in the past by Taxissues Started by Taxissues, 18 November 2020, 12:35	39 responses 4,121 views	Last Post by Taxissues 18 November 2020, 19:36
APN charges imposed following CLSO final settlement payment by newbmaster69 Started by newbmaster69, 10 November 2020, 14:05	7 responses 1,252 views	Last Post by Fred Bloggs 14 November 2020, 18:56
Interest on Loan Charge assessment through SA by luxCon Started by luxCon, 12 November 2020, 13:17	1 response 489 views	Last Post by webberg 12 November 2020, 14:04
Loans write off and APNs by Ozbird Started by Ozbird, 4 November 2020, 07:07	22 responses 3,103 views	Last Post by lowpaidworker 9 November 2020, 08:24
Redirect: Ex contractor, now perm really needs advice.. by DavidP Started by DavidP, 4 November 2020, 23:13	—	—
Help: HMRC Enquiry Letter by Fewzhon Started by Fewzhon, 2 November 2020, 07:35	14 responses 2,425 views	Last Post by lowpaidworker 3 November 2020, 09:14
DOTAS case mentioning FMST and certain "Opus" and "Best" entities by webberg Started by webberg, 26 October 2020, 12:20	6 responses 1,055 views	Last Post by NotAllThere 26 October 2020, 17:19
Montpelier loan repayment demands by webberg Started by webberg, 10 January 2019, 10:50	25 responses 16,463 views	Last Post by Gre 25 October 2020, 07:35
File on Four - Taxing Situations by MB2 Started by MB2, 23 October 2020, 12:18	1 response 1,009 views	Last Post by webberg 23 October 2020, 13:01
NTRT lost their FTTT appeal by stonehenge Started by stonehenge, 16 October 2020, 10:21	8 responses 2,193 views	Last Post by Iliketax 22 October 2020, 05:26
Phil Manley - Times Article by WalterWhite Started by WalterWhite, 16 October 2020, 09:08	11 responses 3,846 views	Last Post by Invisiblehand 19 October 2020, 20:47
Settlement deadline 30th September 2020 by webberg Started by webberg, 1 September 2020, 09:30	45 responses 6,911 views	Last Post by Carla58 19 October 2020, 14:18
HMRC rejected settlement by contractor1981 Started by contractor1981, 6 October 2020, 17:58	15 responses 3,123 views	Last Post by Banter 14 October 2020, 20:52