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	142 responses 22,160 views	Last Post by eek Today, 08:48
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,088 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 1,459 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
Robert Venerables being prosecuted for Tax Evasion by eek Started by eek, 28 October 2024, 08:42	8 responses 868 views	Last Post by Fred Bloggs 29 October 2024, 14:45
IHT on EBT settlement by Dilbert Started by Dilbert, 6 December 2023, 13:15	40 responses 6,636 views	Last Post by EdgedOut 10 September 2024, 16:15
Things about to get very serious and much more real? / Felicitas Letters by GregRickshaw Started by GregRickshaw, 13 October 2020, 21:35	1,227 responses 232,018 views	Last Post by cojak 9 September 2024, 09:25
Umbrella in administration by laxinmo Started by laxinmo, 20 August 2022, 18:30	14 responses 2,833 views	Last Post by eek 3 July 2024, 07:16
Mike Kerridge AWOL by Concernedlc Started by Concernedlc, 2 October 2020, 18:51	15 responses 5,058 views	Last Post by Concernedlc 2 July 2024, 11:50
HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services by shevlane Started by shevlane, 18 February 2014, 19:50	159 responses 51,173 views	Last Post by Concernedlc 27 June 2024, 21:49
Ok - now I'm confused by InNZ Started by InNZ, 18 June 2021, 05:50	14 responses 2,492 views	Last Post by cojak 26 May 2024, 08:57
Robert Venables KC Phil Manley connection by cojak Started by cojak, 23 May 2024, 15:36	1 response 716 views	Last Post by cojak 23 May 2024, 16:37
Interest on amount due to HMRC Notice of Assessment under Section 29 of 1970 Act by Nava39 Started by Nava39, 22 May 2024, 07:58	3 responses 376 views	Last Post by Snooky 22 May 2024, 09:56
Response time for representations against APN by porrker Started by porrker, 27 March 2024, 13:58	2 responses 469 views	Last Post by ukcommando 12 April 2024, 13:15
Historical EBT Loans Current View on Legal Position by ukcommando Started by ukcommando, 6 April 2024, 09:49	11 responses 1,340 views	Last Post by ukcommando 12 April 2024, 11:58
"We weren’t trying to avoid tax – but now our lives are in ruins" by Snooky Started by Snooky, 31 January 2024, 14:27	29 responses 3,804 views	Last Post by ukcommando 5 April 2024, 09:19
Time Limit on Appeal Decisions (Are there any?) by ukcommando Started by ukcommando, 4 April 2024, 16:08	2 responses 313 views	Last Post by ukcommando 5 April 2024, 09:14
I have received a pre-2010 Closure Notice by Nava39 Started by Nava39, 25 March 2024, 10:47	3 responses 699 views	Last Post by woody1 28 March 2024, 07:36
What to send to HMRC? by Wtaf Started by Wtaf, 1 March 2024, 11:38	1 response 447 views	Last Post by GregRickshaw 1 March 2024, 15:26
HMRC accused of 'dangerous and sinister' new tactics in tax crackdown by Snooky Started by Snooky, 20 February 2024, 11:08	3 responses 852 views	Last Post by WTFH 21 February 2024, 08:15
Vanquish Options by dave0353 Started by dave0353, 9 January 2020, 16:52	6 responses 3,889 views	Last Post by Fred Bloggs 19 January 2024, 08:09
HMRC & Settlement by phil@pmtc Started by phil@pmtc, 23 April 2018, 21:48	32 responses 8,039 views	Last Post by cojak 3 January 2024, 11:32
Vanquish Options - Opinions? (AML/Knox related) by ozzyo99 Started by ozzyo99, 18 April 2018, 19:09	79 responses 28,325 views	Last Post by cojak 3 January 2024, 11:31
Schemes like Vanquish which claim to bypass the Loan Charge by Loan Ranger Started by Loan Ranger, 21 April 2018, 08:21	84 responses 40,991 views	Last Post by cojak 3 January 2024, 11:30