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
New mass withdrawal of unlawful APNs by DotasScandal Started by DotasScandal, 28 May 2016, 10:46	18 responses 5,708 views	Last Post by webberg 16 June 2016, 10:12
APN Penalty - uncollectible by webberg Started by webberg, 19 February 2016, 11:01	36 responses 8,956 views	Last Post by DotasScandal 15 June 2016, 13:13
APNs - why don't HMRC read the fecking law by DonkeyRhubarb Started by DonkeyRhubarb, 16 January 2016, 19:22	21 responses 7,855 views	Last Post by Wibble1 13 June 2016, 13:58
Discovery assessment outside 4 year window by webberg Started by webberg, 8 June 2016, 10:04	3 responses 2,752 views	Last Post by webberg 10 June 2016, 15:00
Request from HMRC - with teeth by webberg Started by webberg, 8 June 2016, 09:53	1 response 1,962 views	Last Post by foobar 9 June 2016, 11:19
The PAC wants to hear from you by DotasScandal Started by DotasScandal, 5 June 2016, 11:44	0 responses 1,321 views	Last Post by DotasScandal 5 June 2016, 11:44
Significant errors in APN's by melbnic Started by melbnic, 31 May 2016, 21:07	6 responses 1,914 views	Last Post by DotasScandal 4 June 2016, 14:09
Tax Topics - June 2016 - loan repayment and write offs by webberg Started by webberg, 2 June 2016, 12:35	0 responses 1,371 views	Last Post by webberg 2 June 2016, 12:35
Have you repaid 10% of the Montpelier/Newquay loans? by Loan Ranger Started by Loan Ranger, 27 May 2016, 19:12	0 responses 18 views	Last Post by Loan Ranger 27 May 2016, 19:12
HMRC enquiries for Schemes through ASMG / White Collar by administrator Started by administrator, 19 March 2013, 20:41	472 responses 118,470 views	Last Post by hamario 27 May 2016, 10:15
Business Mileage Claims by Nic087 Started by Nic087, 24 May 2016, 15:30	4 responses 9,925 views	Last Post by ASB 25 May 2016, 05:54
check Self-Assessment tax return - settlement? by xt13 Started by xt13, 15 May 2016, 12:09	4 responses 7,621 views	Last Post by BrilloPad 16 May 2016, 14:44
The impact of APNs on Tribunal hearings by difficulttimes Started by difficulttimes, 16 May 2016, 07:52	10 responses 2,968 views	Last Post by webberg 16 May 2016, 12:00
Repaying back loans by doublebubble Started by doublebubble, 23 March 2016, 14:16	63 responses 21,556 views	Last Post by DonkeyRhubarb 10 May 2016, 10:08
HMRC Threatening my ex-clients/mortgage provider, the works! by njwilli3 Started by njwilli3, 22 April 2016, 20:38	10 responses 4,253 views	Last Post by DonkeyRhubarb 24 April 2016, 08:37
Loan repayment - options by webberg Started by webberg, 20 April 2016, 10:05	3 responses 1,996 views	Last Post by webberg 20 April 2016, 10:49
Penalties for non payment of APN by Tomo1971 Started by Tomo1971, 18 April 2016, 21:03	1 response 1,972 views	Last Post by webberg 19 April 2016, 08:07
The Osborne Ultimatum by DotasScandal Started by DotasScandal, 7 April 2016, 11:58	21 responses 6,930 views	Last Post by webberg 15 April 2016, 15:58
HMRC Double Standards by njwilli3 Started by njwilli3, 11 April 2016, 06:37	22 responses 5,021 views	Last Post by LandRover 13 April 2016, 16:59
Lambard Wealth (and other new schemes) - Any opinions? by TheTaxManCometh Started by TheTaxManCometh, 4 December 2014, 12:32	37 responses 12,275 views	Last Post by Scruff 13 April 2016, 08:37