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	157 responses 24,941 views	Last Post by cojak 3 May 2026, 07:23
Sticky: Representing yourself at an FTTT hearing by DealorNoDeal Started by DealorNoDeal, 23 April 2022, 08:48	14 responses 2,159 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 32,690 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 15,643 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 2,550 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 1,478 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 3,389 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 26,725 views	Last Post by cojak 1 April 2019, 11:55
Mr Adrian Sacco banned from being a Director for 8 years by eek Started by eek, 31 May 2022, 17:52	4 responses 913 views	Last Post by agentzero 12 June 2022, 13:09
Where does the Hoey decision leave Big Group and NTRT? by stonehenge Started by stonehenge, 3 June 2022, 08:57	3 responses 699 views	Last Post by stonehenge 5 June 2022, 09:47
HMRC Loan Charge Enquiry Letter Early 2020, then No-thing by Persefonie Started by Persefonie, 2 May 2022, 13:55	6 responses 1,130 views	Last Post by AL1990 21 May 2022, 09:35
HMRC names and shames two tax avoidance schemes by eazy Started by eazy, 22 April 2022, 09:39	1 response 493 views	Last Post by cojak 22 April 2022, 09:46
Is Qdos legit or must I thread carefully by SwissSaffa Started by SwissSaffa, 8 April 2022, 15:14	6 responses 892 views	Last Post by Qdos Contractor 11 April 2022, 08:42
Closed: Churchill Knight & Boox clients being investigated as Managed Service Companies by AndrewJames Started by AndrewJames, 9 April 2022, 09:42	1 response 352 views	Last Post by cojak 9 April 2022, 10:22
How much do professional fees usually cost for fighting a HMRC investigation by SwissSaffa Started by SwissSaffa, 8 April 2022, 01:33	4 responses 534 views	Last Post by DealorNoDeal 8 April 2022, 10:32
HMRC names tax avoidance schemes for the first time by cojak Started by cojak, 7 April 2022, 16:59	2 responses 622 views	Last Post by GregRickshaw 7 April 2022, 18:29
HMRC Letter - Notice to Provide Information by ginnelli Started by ginnelli, 4 April 2022, 13:26	6 responses 721 views	Last Post by Chevalier 4 April 2022, 18:25
Call for Evidence from the Loan Charge Parliamentary Committee by eek Started by eek, 15 March 2022, 12:50	2 responses 653 views	Last Post by WTFH 4 April 2022, 16:36
A QC’s opinion means diddly squat by cojak Started by cojak, 4 April 2022, 09:49	1 response 417 views	Last Post by Fred Bloggs 4 April 2022, 09:55
Can HMRC come after my foreign cash? by SwissSaffa Started by SwissSaffa, 2 April 2022, 16:10	1 response 474 views	Last Post by dammit chloe 2 April 2022, 16:18
Hoey appeal listed by TopBanana Started by TopBanana, 19 October 2021, 14:06	5 responses 1,025 views	Last Post by GregRickshaw 1 April 2022, 18:15
Clarity on IHT position? by meanttobeworking Started by meanttobeworking, 16 March 2022, 13:31	15 responses 1,237 views	Last Post by starstruck 21 March 2022, 14:19
Montpelier DTA scheme bulletin by DonkeyRhubarb Started by DonkeyRhubarb, 8 August 2016, 18:38	551 responses 189,687 views	Last Post by DealorNoDeal 1 March 2022, 09:09
HMRC offsetting current tax overpayment against historic open years by brommers Started by brommers, 9 December 2021, 11:52	4 responses 979 views	Last Post by dangerouswhensober 18 February 2022, 11:37
Edge EBT thread by GoneSouth Started by GoneSouth, 25 February 2013, 23:21	1,958 responses 561,932 views	Last Post by EdgedOut 16 February 2022, 13:06
Letter from HMRC regarding possible involvement in Tax avoidance by BrickWall5 Started by BrickWall5, 15 September 2020, 17:19	51 responses 13,920 views	Last Post by eek 11 February 2022, 23:18
HMRC Letter Loan Repayment by snk888 Started by snk888, 5 February 2022, 23:20	1 response 464 views	Last Post by Jumper 6 February 2022, 18:47
HMRC SANZAR - latest? by bpbpbp Started by bpbpbp, 12 January 2022, 11:28	2 responses 569 views	Last Post by DealorNoDeal 13 January 2022, 07:54