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	154 responses 24,136 views	Last Post by cojak 29 March 2026, 13:15
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,128 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 32,567 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 15,617 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 2,291 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 1,470 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 3,375 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 26,685 views	Last Post by cojak 1 April 2019, 11:55
New Tax Avoidance Scheme - Utilising CGT & ER by eazy Started by eazy, 19 September 2016, 07:32	13 responses 3,983 views	Last Post by missinggreenfields 20 September 2016, 11:33
Need help completing self assessment ! by D15 Started by D15, 19 September 2016, 09:51	17 responses 2,674 views	Last Post by eek 19 September 2016, 14:58
HMRC Discussion Document : Strengthening Tax Avoidance Sanctions & Deterrents by eazy Started by eazy, 25 August 2016, 12:21	15 responses 5,108 views	Last Post by DonkeyRhubarb 27 August 2016, 07:24
2019 Loan Charge "Consultation" by QCApproved Started by QCApproved, 3 August 2016, 09:37	10 responses 10,223 views	Last Post by cojak 22 August 2016, 18:27
Duke of Westminster by WTFH Started by WTFH, 15 August 2016, 07:49	11 responses 3,612 views	Last Post by ASB 20 August 2016, 12:28
HMRC consultation on penalties for scheme developers/marketers by jamesbrown Started by jamesbrown, 16 August 2016, 22:37	73 responses 10,656 views	Last Post by DotasScandal 18 August 2016, 11:19
Loan Charge Survey - please help me and yourself by webberg Started by webberg, 11 August 2016, 11:18	4 responses 2,204 views	Last Post by webberg 15 August 2016, 11:45
Confused - advice required please by D15 Started by D15, 29 July 2016, 20:31	10 responses 3,087 views	Last Post by cojak 31 July 2016, 19:24
Tax Schemes - Agencies being hit by eazy Started by eazy, 28 July 2016, 10:15	32 responses 15,206 views	Last Post by Iliketax 30 July 2016, 08:00
Off Payroll working - consultation by webberg Started by webberg, 29 July 2016, 12:04	2 responses 1,371 views	Last Post by QCApproved 29 July 2016, 13:53
Recruitment agency liable for PAYE? by webberg Started by webberg, 28 July 2016, 12:16	3 responses 148 views	Last Post by QCApproved 28 July 2016, 11:47
Redirect: Recruitment agency liable for PAYE? by webberg Started by webberg, 28 July 2016, 12:16	—	—
Really? by webberg Started by webberg, 19 July 2016, 17:07	2 responses 2,106 views	Last Post by needmorstuff 26 July 2016, 12:26
EBT settlement period extended? by EBTContractor Started by EBTContractor, 26 July 2016, 05:31	6 responses 2,618 views	Last Post by DotasScandal 26 July 2016, 10:35
HMRC getting the big guy providers - arrests made by cojak Started by cojak, 24 July 2016, 11:21	5 responses 2,725 views	Last Post by AtW 25 July 2016, 16:00
Brexit Views on HMRC sheme enquiries by BattleCry Started by BattleCry, 15 March 2016, 16:53	68 responses 18,573 views	Last Post by LondonManc 19 July 2016, 10:06
Genuine; deliberate; incompetent? by webberg Started by webberg, 18 July 2016, 08:48	1 response 1,529 views	Last Post by Iliketax 18 July 2016, 09:10
HMRC enquiry into loan by D15 Started by D15, 15 July 2016, 10:04	23 responses 6,398 views	Last Post by ASB 16 July 2016, 16:44
GEXIT Thoughts by QCApproved Started by QCApproved, 13 July 2016, 21:01	17 responses 3,131 views	Last Post by webberg 15 July 2016, 12:53
Latest misinformation by webberg Started by webberg, 11 July 2016, 16:41	79 responses 9,453 views	Last Post by QCApproved 12 July 2016, 20:54