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	151 responses 23,560 views	Last Post by cojak 19 February 2026, 17:27
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,118 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 32,513 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 15,605 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 2,286 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 1,468 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 3,364 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 26,665 views	Last Post by cojak 1 April 2019, 11:55
Thoughts on Cascade(etc) with Fighting Funds & Letters of Representation by johndalton Started by johndalton, 4 April 2016, 17:00	19 responses 8,234 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 1,959 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
Help with trustees for Talent Resource Management and Cherrylon by blueballs Started by blueballs, 8 February 2017, 21:17	1 response 1,764 views	Last Post by convict 10 February 2017, 21:29
What an APN looks like by Rob79 Started by Rob79, 25 September 2014, 16:27	96 responses 46,209 views	Last Post by BrilloPad 10 February 2017, 15:27
APN demand from HMRC by whichwaytogo Started by whichwaytogo, 2 February 2017, 10:33	6 responses 3,223 views	Last Post by webberg 10 February 2017, 10:54
Preparing for possible bankrupcy by throwaway Started by throwaway, 2 February 2017, 16:53	2 responses 1,795 views	Last Post by SueEllen 5 February 2017, 13:40
EBT Repayment question by eventide Started by eventide, 1 February 2017, 21:36	14 responses 5,738 views	Last Post by webberg 5 February 2017, 10:57
HMRC withdraws hundreds of APN's after judicial review by Darren at Fox-Bartfield Started by Darren at Fox-Bartfield, 1 June 2016, 08:10	17 responses 5,183 views	Last Post by webberg 5 February 2017, 10:55
7a Apr 6th 2017 legislation - obligation to repay a loan by BeHineU Started by BeHineU, 4 February 2017, 14:35	1 response 1,671 views	Last Post by webberg 5 February 2017, 10:50
New Penalties for Enablers of Offshore Tax Evasion by eazy Started by eazy, 4 January 2017, 12:35	13 responses 4,466 views	Last Post by AtW 22 January 2017, 19:31
Contractors raise legal challenge against Offshore Scheme Providers by contractor01 Started by contractor01, 17 January 2017, 14:31	7 responses 2,456 views	Last Post by jonnieboy 18 January 2017, 13:10
Bosworth Management Services - anyone ever heard of it? by lespaulzep Started by lespaulzep, 8 January 2017, 18:02	3 responses 1,221 views	Last Post by cojak 8 January 2017, 22:42
To lurkers everywhere by jbryce Started by jbryce, 20 December 2016, 12:35	8 responses 2,686 views	Last Post by allbutbankrupt 5 January 2017, 14:34
Discovery by DonkeyRhubarb Started by DonkeyRhubarb, 21 June 2016, 10:31	6 responses 3,098 views	Last Post by samson 3 January 2017, 00:06
Brown envelopes arriving on Xmas eve by DonkeyRhubarb Started by DonkeyRhubarb, 25 December 2016, 18:31	10 responses 4,643 views	Last Post by handyandy 29 December 2016, 17:31
Closed: HMRC Demands - please help by Fowden Started by Fowden, 28 December 2016, 14:27	52 responses 9,708 views	Last Post by NotAllThere 29 December 2016, 16:57
The biggest group of all? by squirrel Started by squirrel, 21 December 2016, 13:14	15 responses 3,151 views	Last Post by cojak 24 December 2016, 17:10
Request for Voluntary Payment- Closed Years by derekdunn1873 Started by derekdunn1873, 14 November 2016, 17:20	9 responses 3,385 views	Last Post by malvolio 24 December 2016, 15:19
HMRC enquiries for EBT schemes through Kinsella Solutions Ltd by Hammer69 Started by Hammer69, 6 March 2013, 17:07	80 responses 29,168 views	Last Post by webberg 24 December 2016, 14:26