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 22,613 views	Last Post by cojak Yesterday, 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
Duke of Westminster by WTFH Started by WTFH, 15 August 2016, 07:49	11 responses 3,606 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 10,577 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 2,196 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 3,079 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 15,184 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 1,367 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 2,611 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 2,721 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 18,517 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 1,527 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 6,385 views	Last Post by ASB 16 July 2016, 16:44
GEXIT Thoughts by QCApproved Started by QCApproved, 13 July 2016, 21:01	17 responses 3,123 views	Last Post by webberg 15 July 2016, 12:53
Latest misinformation by webberg Started by webberg, 11 July 2016, 16:41	79 responses 9,387 views	Last Post by QCApproved 12 July 2016, 20:54
Bedouin/Restone by MMMmmm what to do next Started by MMMmmm what to do next, 3 March 2016, 12:25	10 responses 5,507 views	Last Post by webberg 11 July 2016, 08:08
2019 tax charge - consultation preparation by webberg Started by webberg, 5 May 2016, 07:52	294 responses 50,101 views	Last Post by OG74 24 June 2016, 08:43
DOTAS scheme and Ltd. company in the same tax year - APN due shortly by difficulttimes Started by difficulttimes, 14 June 2016, 17:19	3 responses 1,973 views	Last Post by difficulttimes 20 June 2016, 14:14
Anyone had a visit from HMRC about APNs? by JPC Started by JPC, 8 April 2016, 14:15	19 responses 5,733 views	Last Post by BrilloPad 18 June 2016, 06:40