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	59 responses 10,476 views	Last Post by ukcommando 12 April 2024, 14:06
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 1,869 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 32,027 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 15,494 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 2,195 views	Last Post by Guest 31 December 2020, 12:01
Sticky: Settlement and loan write off by webberg Started by webberg, 30 October 2020, 09:24	22 responses 7,376 views	Last Post by Guest 10 December 2020, 14:06
Sticky: Saleos Note on Umbrellas and HMRC by cojak Started by cojak, 8 December 2020, 22:08	1 response 1,407 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 3,235 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 26,534 views	Last Post by cojak 1 April 2019, 11:55
Recent use of offshore loan schemes - anyone approached HMRC? by Mug27 Started by Mug27, 18 August 2014, 14:24	20 responses 8,507 views	Last Post by EBTContractor 8 January 2015, 23:47
Payments on account, APN's, Certificates of Tax Deposit by webberg Started by webberg, 6 January 2015, 12:44	5 responses 5,221 views	Last Post by happychap 7 January 2015, 17:37
Asking docs for vetting process to join Sanzar/garraway/darwin by old-kent-roa by m786 Started by m786, 5 January 2015, 23:26	4 responses 1,629 views	Last Post by m786 7 January 2015, 10:02
Settlement opportunity extended until 30 June 2015 by jbryce Started by jbryce, 4 January 2015, 12:26	0 responses 1,518 views	Last Post by jbryce 4 January 2015, 12:26
Political motivation for tax persecution by dangerouswhensober Started by dangerouswhensober, 4 December 2014, 16:28	36 responses 6,774 views	Last Post by jbryce 30 December 2014, 21:46
Inheritance Tax on Contractor Loans by turbowoowoo Started by turbowoowoo, 21 December 2014, 21:23	2 responses 2,297 views	Last Post by Boobetty 22 December 2014, 16:29
Finding an Extra COP8 anywhere?? by Fred Flinstone Started by Fred Flinstone, 16 December 2014, 16:12	7 responses 1,446 views	Last Post by TonyTucker 18 December 2014, 09:59
Ambulance chasers by jbryce Started by jbryce, 16 December 2014, 17:20	2 responses 1,291 views	Last Post by DonkeyRhubarb 16 December 2014, 19:41
The HMRC PR Game by Not Losing Any Sleep Started by Not Losing Any Sleep, 9 October 2014, 18:54	32 responses 7,629 views	Last Post by jbryce 8 December 2014, 21:55
HMRC Scheme Enquiries on Deceased Contractor by Roger104 Started by Roger104, 8 December 2014, 12:45	2 responses 2,060 views	Last Post by handyandy 8 December 2014, 19:07
End of Judicial Review? by flamel Started by flamel, 1 December 2014, 14:33	4 responses 1,644 views	Last Post by squirrel 2 December 2014, 06:28
Common themes by Rob79 Started by Rob79, 24 November 2014, 16:15	3 responses 1,644 views	Last Post by StrengthInNumbers 28 November 2014, 14:22
Direct recovery of debt DRD - a dangerous step by Rob79 Started by Rob79, 21 November 2014, 11:22	3 responses 1,257 views	Last Post by StrengthInNumbers 21 November 2014, 17:27
COP8 Question by FTTM Started by FTTM, 20 November 2014, 12:15	6 responses 2,045 views	Last Post by Rob79 21 November 2014, 11:04
Settlement or other options - Darwinpay by junio Started by junio, 19 November 2014, 12:39	21 responses 5,083 views	Last Post by centurian 20 November 2014, 18:57
Settlement Opportunity (SO) Loan Scheme pre 2011 with HMRC by harry7476 Started by harry7476, 19 November 2014, 00:53	2 responses 9,831 views	Last Post by LisaContractorUmbrella 19 November 2014, 08:04
"PSC Structure" with Aston Mae - is this above board? by baj84 Started by baj84, 12 November 2014, 09:06	17 responses 6,160 views	Last Post by cojak 13 November 2014, 09:27
Tax case on jurisdiction of s 739 - ToAA - Fisher by Rob79 Started by Rob79, 7 November 2014, 15:14	15 responses 4,555 views	Last Post by StrengthInNumbers 11 November 2014, 12:08
Is using an agency subject to DOTAS registration? by Rob79 Started by Rob79, 6 November 2014, 14:27	26 responses 4,447 views	Last Post by eek 10 November 2014, 17:43
ToAA by StrengthInNumbers Started by StrengthInNumbers, 3 November 2014, 15:46	3 responses 2,321 views	Last Post by StrengthInNumbers 3 November 2014, 19:24