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 22,358 views	Last Post by cojak 16 December 2025, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,090 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 32,466 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 15,591 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
FTT : Surcharge Appeal for late paid APN by eazy Started by eazy, 30 July 2018, 10:02	0 responses 782 views	Last Post by eazy 30 July 2018, 10:02
Settlement - I don't have the money to pay by bobster23 Started by bobster23, 30 July 2018, 08:16	0 responses 923 views	Last Post by bobster23 30 July 2018, 08:16
AML IOM ~ smartpay by bhand5 Started by bhand5, 5 May 2017, 07:17	31 responses 18,709 views	Last Post by Jaxonius 29 July 2018, 17:57
2019 Loan Charge and APNs by User999 Started by User999, 23 July 2018, 10:29	27 responses 6,272 views	Last Post by Iliketax 25 July 2018, 20:48
Template to email your MP by Loan Ranger Started by Loan Ranger, 22 May 2018, 09:15	12 responses 3,275 views	Last Post by jenlemon 25 July 2018, 19:07
2019 Loan Charge - "interaction with settlements" by Ds1518 Started by Ds1518, 20 December 2016, 08:39	7 responses 4,620 views	Last Post by phil@pmtc 25 July 2018, 17:03
HMRC Scheme Enquiries (No Big Group champions or tax advisors here please) by cojak Started by cojak, 30 January 2018, 12:41	69 responses 18,160 views	Last Post by Dmac 25 July 2018, 14:46
AML still exist! by rshome Started by rshome, 24 July 2018, 09:22	2 responses 2,977 views	Last Post by piebaps 24 July 2018, 12:18
CLSO - Settlement with HRMC Discussion by pateen Started by pateen, 30 May 2018, 18:43	10 responses 6,033 views	Last Post by regron 24 July 2018, 08:27
AML Isle Of Man by Zander Started by Zander, 29 March 2018, 13:16	2 responses 5,016 views	Last Post by alessio 23 July 2018, 10:39
5 years to pay - who can possibly benefit? by Pebbles Started by Pebbles, 23 July 2018, 07:24	3 responses 1,010 views	Last Post by GreenMirror 23 July 2018, 09:55
HMRC contract loan charge letter - no details of scheme? by goldfish Started by goldfish, 20 July 2018, 12:56	4 responses 3,280 views	Last Post by GreenMirror 20 July 2018, 13:53
Reporting advisers by webberg Started by webberg, 12 July 2018, 09:18	17 responses 2,320 views	Last Post by malvolio 20 July 2018, 13:19
Settling is more expensive that paying the 2019 loan charge by Loan Ranger Started by Loan Ranger, 4 March 2017, 12:09	96 responses 42,002 views	Last Post by Delendog 20 July 2018, 12:33
're Smartpay loans by Clouds16 Started by Clouds16, 19 July 2018, 09:51	4 responses 8,149 views	Last Post by me206et 20 July 2018, 05:44
Loans from an employer by webberg Started by webberg, 18 July 2018, 14:53	14 responses 2,142 views	Last Post by webberg 19 July 2018, 14:16
TTP extended to 5 years by GreenMirror Started by GreenMirror, 18 July 2018, 08:45	11 responses 2,089 views	Last Post by allbutbankrupt 19 July 2018, 10:00
Appealing a penalty for failing to pay APNs - Taxpayer win by foobar Started by foobar, 17 July 2018, 10:10	1 response 680 views	Last Post by DaveB 17 July 2018, 10:21
HMRC Leaving the country by fishandchips Started by fishandchips, 15 July 2018, 11:22	4 responses 1,130 views	Last Post by LondonManc 16 July 2018, 14:00
Settlement Companies - 2019 Loan Charge by DELLboy Started by DELLboy, 12 July 2018, 13:45	10 responses 3,022 views	Last Post by Scotslaw 16 July 2018, 11:38