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	157 responses 24,773 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 2,147 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 32,651 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 15,634 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 2,492 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 1,474 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 3,383 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 26,716 views	Last Post by cojak 1 April 2019, 11:55
Confuse due to lack of info and advice by Kareema Started by Kareema, 3 July 2018, 16:02	1 response 837 views	Last Post by me206et 3 July 2018, 17:23
HMRC letter querying loan amount with Winchester contracts by BSri Started by BSri, 27 June 2018, 19:54	5 responses 2,888 views	Last Post by me206et 28 June 2018, 15:08
Loan Charge Action Group by IanWBJ Started by IanWBJ, 21 April 2018, 23:00	63 responses 18,319 views	Last Post by cojak 27 June 2018, 09:48
AML raising awareness LCAG by TonyT Started by TonyT, 20 June 2018, 21:50	2 responses 1,591 views	Last Post by Calmbeforethestorm 25 June 2018, 21:31
Horizon exit opportunity (Non-Big Group discussion thread) by me206et Started by me206et, 12 September 2017, 14:44	137 responses 24,291 views	Last Post by me206et 21 June 2018, 14:41
Stop the Loan Charge 2019 from being applied retrospectively Petition by TonyT Started by TonyT, 18 June 2018, 23:53	0 responses 1,293 views	Last Post by TonyT 18 June 2018, 23:53
Experiences since registering interest to settle with HMRC by Lonerous Started by Lonerous, 18 June 2018, 14:55	0 responses 5 views	Last Post by Lonerous 18 June 2018, 14:53
Redirect: Experiences since registering interest to settle with HMRC by Lonerous Started by Lonerous, 18 June 2018, 14:55	—	—
AM Limited COP8 HMRC Investigation Letter.. by neo222 Started by neo222, 27 December 2012, 18:37	655 responses 270,045 views	Last Post by travellingknob 18 June 2018, 06:28
"Umbrella Contracts Ltd" using or used Loan solutions through? by TomG Started by TomG, 25 April 2018, 13:11	7 responses 3,473 views	Last Post by Volks 14 June 2018, 14:43
Scheme enquiries and GDPR by Old Greg Started by Old Greg, 24 May 2018, 08:11	18 responses 2,700 views	Last Post by GreenMirror 11 June 2018, 07:52
Write to your mp!!!! by rebecca44 Started by rebecca44, 27 May 2018, 07:31	18 responses 2,997 views	Last Post by Scotslaw 8 June 2018, 15:40
'compliant' arrangement by animallover Started by animallover, 31 May 2018, 13:24	29 responses 6,494 views	Last Post by Fred Bloggs 6 June 2018, 16:05
Click No on Mel Stride's response by ChimpMaster Started by ChimpMaster, 5 June 2018, 14:39	3 responses 1,051 views	Last Post by ChimpMaster 6 June 2018, 13:23
Settlement deadline extended - but be careful by webberg Started by webberg, 1 June 2018, 12:25	2 responses 1,487 views	Last Post by phil@pmtc 4 June 2018, 20:49
Can we pursue the scheme organisers and Accountants ? by Bluecowbill Started by Bluecowbill, 2 June 2018, 09:46	1 response 904 views	Last Post by Delendog 2 June 2018, 10:09
None EBT Scheme - Smart Ventures by AVFC Started by AVFC, 31 May 2018, 15:23	8 responses 1,231 views	Last Post by DontSettle 31 May 2018, 16:39
Paying back the loan by Not Losing Any Sleep Started by Not Losing Any Sleep, 31 May 2018, 12:07	5 responses 1,544 views	Last Post by cojak 31 May 2018, 15:22
Would anyone like to help raise awareness of the Loan Charge 2019 Petition? by Dundeegalaxy Started by Dundeegalaxy, 30 May 2018, 10:28	7 responses 847 views	Last Post by GreenMirror 31 May 2018, 08:25
When did HMRC first get the idea of a loan charge? by Loan Ranger Started by Loan Ranger, 30 May 2018, 11:01	2 responses 915 views	Last Post by Dylan 31 May 2018, 06:29