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	145 responses 22,624 views	Last Post by cojak 15 January 2026, 16:10
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,104 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 32,488 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 15,601 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 2,285 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 1,465 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 3,358 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 26,647 views	Last Post by cojak 1 April 2019, 11:55
Montpelier screwed everything up by DealorNoDeal Started by DealorNoDeal, 20 November 2017, 08:21	6 responses 2,257 views	Last Post by DealorNoDeal 20 November 2017, 15:41
Final call by webberg Started by webberg, 13 November 2017, 17:13	2 responses 1,756 views	Last Post by webberg 15 November 2017, 13:47
Survey by webberg Started by webberg, 14 November 2017, 17:18	0 responses 1,057 views	Last Post by webberg 14 November 2017, 17:18
Network One/Quantum/Endeavour/Accessa/Fairfax - HELP GROUP by webberg Started by webberg, 14 November 2017, 14:59	0 responses 2,586 views	Last Post by webberg 14 November 2017, 14:59
Have we done this yet? New settlement opportunity by WalterWhite Started by WalterWhite, 8 November 2017, 08:57	5 responses 3,058 views	Last Post by EBTContractor 11 November 2017, 08:56
End of the road by EndoftheRoad Started by EndoftheRoad, 9 November 2017, 16:42	9 responses 2,254 views	Last Post by cojak 10 November 2017, 14:33
VAT return - Box 7 by fotistso Started by fotistso, 9 November 2017, 08:43	6 responses 5,303 views	Last Post by ladymuck 9 November 2017, 21:25
AML Contact Details by Worried 72 Started by Worried 72, 8 November 2017, 11:05	2 responses 1,974 views	Last Post by Worried 72 8 November 2017, 14:54
Taking Corrective Action by BrilloPad Started by BrilloPad, 8 November 2017, 08:14	0 responses 1,969 views	Last Post by BrilloPad 8 November 2017, 08:14
Paradise Papers - Mrs Brown's Boys by demby Started by demby, 7 November 2017, 11:23	4 responses 1,596 views	Last Post by demby 7 November 2017, 11:37
Barrister bankruptcy by webberg Started by webberg, 21 March 2017, 18:50	11 responses 6,739 views	Last Post by BrilloPad 31 October 2017, 21:14
employed/self employed - IR 35 liable? by webberg Started by webberg, 20 October 2017, 13:20	5 responses 1,525 views	Last Post by jamesbrown 20 October 2017, 18:23
FTT : Forcing a Scheme to be Notifiable under DOTAS by eazy Started by eazy, 20 October 2017, 11:18	0 responses 1,405 views	Last Post by eazy 20 October 2017, 11:18
HMRC Enquiries regarding ‘Umbrella’ Companies by cojak Started by cojak, 15 October 2017, 09:06	1 response 2,846 views	Last Post by eek 15 October 2017, 18:10
APN Valid or Invalid - Incorrect Name on APN by LazyInnocent Started by LazyInnocent, 9 October 2017, 23:04	8 responses 2,623 views	Last Post by regron 11 October 2017, 09:57
Redirect: Leaving Flat Rate Scheme by Norther Started by Norther, 5 October 2017, 13:21	—	—
Opus bestpay loan Scheme by Rogiebear Started by Rogiebear, 2 March 2017, 01:32	22 responses 19,096 views	Last Post by BrilloPad 5 October 2017, 07:08
darwin pay by shaunb Started by shaunb, 23 September 2015, 09:56	17 responses 7,470 views	Last Post by webberg 2 October 2017, 16:01
More EBTs in Tribunal by webberg Started by webberg, 21 September 2017, 10:11	25 responses 8,345 views	Last Post by Fred Bloggs 27 September 2017, 08:47
Self assessment query section 9a by Diamond1 Started by Diamond1, 25 September 2017, 10:35	23 responses 5,628 views	Last Post by webberg 26 September 2017, 17:46