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 22,296 views	Last Post by cojak Yesterday, 19:11
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,089 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 1,460 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
s29 of Taxes Management Act 1970 - Next Steps 2012-13 Tax year by Dazza Started by Dazza, 17 April 2017, 07:29	6 responses 2,436 views	Last Post by Dazza 21 April 2017, 13:47
2019 Loan Charge - Support Groups for best possible resolution by cyberdynesc Started by cyberdynesc, 4 April 2017, 14:53	12 responses 4,754 views	Last Post by webberg 13 April 2017, 17:36
list of SRNs by scheme name? by bitfrustrated Started by bitfrustrated, 3 April 2017, 21:55	7 responses 2,247 views	Last Post by webberg 13 April 2017, 13:19
Umbrella Contracts/Birling by Invisiblehand Started by Invisiblehand, 13 April 2017, 07:49	0 responses 2,300 views	Last Post by Invisiblehand 13 April 2017, 07:49
APNs £200k - is there a safe place abroad to run to? by Overit2017 Started by Overit2017, 11 April 2017, 07:16	27 responses 7,569 views	Last Post by northernladuk 12 April 2017, 16:16
Will the 2019 charge include interest or not by MonkeyM Started by MonkeyM, 11 April 2017, 13:20	4 responses 1,398 views	Last Post by Logical 12 April 2017, 13:45
STAR by 2BA Started by 2BA, 10 March 2017, 19:53	15 responses 5,892 views	Last Post by SimonJones 4 April 2017, 11:19
Rangers Tax Case Supreme Court 15 & 16 March by Not Losing Any Sleep Started by Not Losing Any Sleep, 10 March 2017, 18:00	43 responses 11,191 views	Last Post by webberg 2 April 2017, 11:36
HMRC enquiries for EBT schemes through SANZAR by Penguin Started by Penguin, 25 February 2013, 21:06	1,494 responses 343,043 views	Last Post by sammyj 27 March 2017, 20:12
Appeal letter - panicking by HebdenMole Started by HebdenMole, 23 March 2017, 16:26	8 responses 2,364 views	Last Post by flamel 27 March 2017, 14:27
EBT and other schemes by sbar99920 Started by sbar99920, 22 March 2017, 08:01	1 response 1,331 views	Last Post by WalterWhite 22 March 2017, 09:08
Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr. by Tank Started by Tank, 18 March 2017, 12:07	14 responses 5,965 views	Last Post by GOT 22 March 2017, 08:54
Wherea are the missing 30,000? by webberg Started by webberg, 19 March 2017, 17:02	6 responses 2,092 views	Last Post by DotasScandal 21 March 2017, 09:59
HMRC advises of new tax avoidance scheme! by Michael at BI Accountancy Started by Michael at BI Accountancy, 17 March 2017, 16:54	2 responses 2,052 views	Last Post by cojak 17 March 2017, 18:21
2019 Loan Charge - when will you have to pay by demby Started by demby, 14 March 2017, 12:24	3 responses 1,928 views	Last Post by DotasScandal 15 March 2017, 13:28
Letter from HMRC demanding 40k!!! by HebdenMole Started by HebdenMole, 8 March 2017, 22:54	13 responses 5,026 views	Last Post by regron 10 March 2017, 01:17
Anyone know what a PPN (Partner Payment Notice) is? by bandemelbs Started by bandemelbs, 20 February 2017, 12:45	2 responses 1,472 views	Last Post by DotasScandal 20 February 2017, 14:06
Thoughts on Cascade(etc) with Fighting Funds & Letters of Representation by johndalton Started by johndalton, 4 April 2016, 17:00	19 responses 8,231 views	Last Post by webberg 15 February 2017, 11:12
These new annuity schemes by WalterWhite Started by WalterWhite, 15 February 2017, 09:53	7 responses 1,955 views	Last Post by webberg 15 February 2017, 11:06
Avoiding the 2019 tax charge by webberg Started by webberg, 15 February 2017, 10:53	0 responses 1,837 views	Last Post by webberg 15 February 2017, 10:53