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	responses 26,127 views	Last Post by cojak 21 August 2026, 19:34
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	responses 2,190 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	responses 32,747 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	responses 15,655 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	responses 2,632 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	responses 1,489 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	responses 3,402 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	responses 26,757 views	Last Post by cojak 1 April 2019, 11:55
White Collar Consulting / Invicta by chubbymortimer Started by chubbymortimer, 30 March 2014, 08:40	responses 138 views	Last Post by turnover 30 March 2014, 08:22
Redirect: White Collar Consulting / Invicta by chubbymortimer Started by chubbymortimer, 30 March 2014, 08:40	—	—
Have you been involved in a marketed tax avoidance scheme? by RNewton Started by RNewton, 18 March 2014, 11:31	responses 5,623 views	Last Post by DonkeyRhubarb 26 March 2014, 12:07
Professional representation when dealing with HMRC by nickersan Started by nickersan, 22 March 2014, 13:02	responses 2,296 views	Last Post by varunksingh 24 March 2014, 19:37
Signing Loan Agreements by Chief Started by Chief, 11 February 2014, 00:40	responses 4,713 views	Last Post by jhalinson 20 February 2014, 15:16
Sanzar EBT Rulings News by lara400 Started by lara400, 31 January 2014, 09:14	responses 6,931 views	Last Post by BernardOKelly 19 February 2014, 15:03
COP8 vs Discovery Assesment - Questions by FTTM Started by FTTM, 6 February 2014, 10:58	responses 2,437 views	Last Post by varunksingh 7 February 2014, 21:44
EBT - Too late to Appeal? by knownothing Started by knownothing, 17 December 2013, 17:03	responses 2,247 views	Last Post by DonkeyRhubarb 18 December 2013, 16:36
sanzar solution by nasir Started by nasir, 19 October 2013, 16:10	responses 846 views	Last Post by nasir 19 October 2013, 16:10
Are there more HMRC enquiries in the pipeline? by Subsignal Started by Subsignal, 12 September 2013, 10:44	responses 5,816 views	Last Post by bubble99 15 September 2013, 09:48
Seminar on HMRC actions, EBT's and Tax Assessments/Enquiries/COP 8 by Michael J Perry FCA Started by Michael J Perry FCA, 12 March 2013, 12:25	responses 16,558 views	Last Post by nubie 30 May 2013, 12:47
Redirect: sanzar solution by nasir Started by nasir, 19 October 2013, 16:10	—	—
Australians affected by EBTs by SantaClaus Started by SantaClaus, 26 March 2013, 22:13	responses 3,684 views	Last Post by SantaClaus 25 April 2013, 21:14
Closed: White Collar Financial Limited by administrator Started by administrator, 25 March 2013, 10:53	responses 11,400 views	Last Post by administrator 25 March 2013, 10:53
Links to background info by convict Started by convict, 26 February 2013, 10:37	responses 10,747 views	Last Post by convict 26 February 2013, 10:37
Talent Resource Management Situation - What are you going to do by u9k82 Started by u9k82, 29 August 2008, 10:57	responses 2,278 views	Last Post by NotAllThere 29 August 2008, 14:14