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 22,624 views	Last Post by cojak 15 January 2026, 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
HELP - Darwin by Silvers Started by Silvers, 22 October 2015, 15:33	4 responses 2,295 views	Last Post by LandRover 26 October 2015, 13:08
Tick tock for 2011/12 by webberg Started by webberg, 13 October 2015, 17:48	12 responses 4,185 views	Last Post by bytetone 25 October 2015, 08:30
Settlement Opportunity by Rob79 Started by Rob79, 24 July 2014, 15:57	602 responses 157,275 views	Last Post by bluemonkey71 23 October 2015, 08:02
HMRC Enquiries: Fleming Laing by underpaidPhil Started by underpaidPhil, 30 March 2015, 16:46	8 responses 4,771 views	Last Post by chubacabra 23 October 2015, 07:09
13/14 Check of Self-Assessment tax return by philinlondon Started by philinlondon, 17 October 2015, 21:10	4 responses 2,401 views	Last Post by webberg 19 October 2015, 16:30
QC News by webberg Started by webberg, 19 October 2015, 15:53	1 response 1,326 views	Last Post by DotasScandal 19 October 2015, 16:07
IHT in settlement calculations by webberg Started by webberg, 16 September 2015, 08:28	13 responses 6,994 views	Last Post by KRAMB 18 October 2015, 12:24
Redirect: HMRC Self Assessment compliance check letter by neel9821 Started by neel9821, 11 October 2015, 13:31	—	—
Penfolds / EBT - How far back can HMRC go? by taxi Started by taxi, 6 October 2015, 22:57	2 responses 2,848 views	Last Post by webberg 8 October 2015, 19:54
HMRC should evidence open enquiries by DotasScandal Started by DotasScandal, 4 October 2015, 15:58	6 responses 2,032 views	Last Post by Tomandjerry 5 October 2015, 19:18
Rangers Tax Case by Not Losing Any Sleep Started by Not Losing Any Sleep, 10 July 2015, 08:17	17 responses 8,413 views	Last Post by Not Losing Any Sleep 3 October 2015, 17:46
HMRC flexes new powers on contract and freelance workers in £5.5bn raid by PerfectStorm Started by PerfectStorm, 20 September 2015, 10:08	25 responses 6,344 views	Last Post by MrsB1974 30 September 2015, 09:19
Taxtalk (TRM Cherrylon et al) in liquidation by webberg Started by webberg, 29 September 2015, 08:10	0 responses 1,421 views	Last Post by webberg 29 September 2015, 08:10
HMRC in outflanking move by webberg Started by webberg, 4 September 2015, 16:59	16 responses 6,382 views	Last Post by regron 26 September 2015, 07:59
APN / Settlement: How is Other Income calculated? by hereweg0again Started by hereweg0again, 23 September 2015, 15:33	3 responses 1,702 views	Last Post by webberg 24 September 2015, 09:41
Searching for other users of ICS / Merchant / Marra EBT schemes by hairyaardvark Started by hairyaardvark, 18 June 2015, 07:41	3 responses 1,725 views	Last Post by Hashtagkm 23 September 2015, 19:52
Interest Calculation on Settlement Tax by hereweg0again Started by hereweg0again, 9 September 2015, 17:30	4 responses 2,071 views	Last Post by hereweg0again 23 September 2015, 15:03
BIG GROUP/This Group by shaunb Started by shaunb, 23 September 2015, 10:57	1 response 1,277 views	Last Post by webberg 23 September 2015, 12:40
Accountant not an MSC supplier by webberg Started by webberg, 23 September 2015, 09:46	0 responses 1,148 views	Last Post by webberg 23 September 2015, 09:46
APN recieved what can i do by shaunb Started by shaunb, 22 September 2015, 13:43	2 responses 1,163 views	Last Post by MercladUK 22 September 2015, 15:25