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	90 responses 15,272 views	Last Post by cojak 29 November 2024, 19:30
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,973 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 32,220 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 15,540 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 2,234 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 1,424 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 3,283 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 26,580 views	Last Post by cojak 1 April 2019, 11:55
HMRC Enquiries regarding ‘Umbrella’ Companies by cojak Started by cojak, 15 October 2017, 09:06	1 response 2,845 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 2,613 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 19,039 views	Last Post by BrilloPad 5 October 2017, 07:08
darwin pay by shaunb Started by shaunb, 23 September 2015, 09:56	17 responses 7,432 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 8,318 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 5,598 views	Last Post by webberg 26 September 2017, 17:46
Closing opened years - is this possible? by Clairol Started by Clairol, 14 September 2017, 08:03	77 responses 13,364 views	Last Post by webberg 26 September 2017, 17:27
MP Greg Mulholland. EBT mis-selling by UnixRat Started by UnixRat, 2 May 2017, 11:30	15 responses 5,752 views	Last Post by eek 25 September 2017, 07:28
Discovery assessment season - unexpected bills from HMRC by webberg Started by webberg, 9 March 2017, 11:05	54 responses 21,532 views	Last Post by jbryce 24 September 2017, 09:05
HMRC webinar 22nd September 2017 by webberg Started by webberg, 22 September 2017, 13:33	1 response 1,502 views	Last Post by Clairol 22 September 2017, 17:33
Trusts Registration Service by ChimpMaster Started by ChimpMaster, 19 September 2017, 13:08	4 responses 2,068 views	Last Post by regron 21 September 2017, 07:25
2019 Loan Charge discuss thread by RajaStyle Started by RajaStyle, 13 September 2017, 17:49	8 responses 3,251 views	Last Post by jbryce 19 September 2017, 18:27
oco and toughglaze by BrilloPad Started by BrilloPad, 18 September 2017, 12:37	20 responses 4,825 views	Last Post by lennie small 19 September 2017, 12:59
Settement of post DR cases by difficulttimes Started by difficulttimes, 14 September 2017, 10:41	0 responses 1,055 views	Last Post by difficulttimes 14 September 2017, 10:41
Section 9A Enquiry can be opened outside 12 month enquiry limit? by snowfall Started by snowfall, 12 December 2015, 09:46	15 responses 13,237 views	Last Post by webberg 11 September 2017, 14:25
Accounting web by webberg Started by webberg, 31 August 2017, 13:43	1 response 2,516 views	Last Post by webberg 6 September 2017, 18:15
Pay off loan and invest in pension ? by Gareth Cheeseman Started by Gareth Cheeseman, 4 September 2017, 00:52	6 responses 2,583 views	Last Post by eek 5 September 2017, 14:08
AML Superyacht by Gareth Cheeseman Started by Gareth Cheeseman, 4 September 2017, 05:09	0 responses 1,460 views	Last Post by Gareth Cheeseman 4 September 2017, 05:09
EBT and the 2019 Charge in a Nutshell by prozak Started by prozak, 18 July 2017, 09:00	5 responses 3,071 views	Last Post by prozak 31 August 2017, 15:04