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 10,355 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 1,867 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 32,021 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 15,491 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 2,193 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 7,365 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 1,406 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 3,231 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 26,533 views	Last Post by cojak 1 April 2019, 11:55
Response time for representations against APN by porrker Started by porrker, 27 March 2024, 13:58	2 responses 322 views	Last Post by ukcommando 12 April 2024, 13:15
Historical EBT Loans Current View on Legal Position by ukcommando Started by ukcommando, 6 April 2024, 09:49	11 responses 742 views	Last Post by ukcommando 12 April 2024, 11:58
"We weren’t trying to avoid tax – but now our lives are in ruins" by Snooky Started by Snooky, 31 January 2024, 14:27	29 responses 2,981 views	Last Post by ukcommando 5 April 2024, 09:19
Time Limit on Appeal Decisions (Are there any?) by ukcommando Started by ukcommando, 4 April 2024, 16:08	2 responses 221 views	Last Post by ukcommando 5 April 2024, 09:14
Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre) by ITmark Started by ITmark, 21 April 2017, 18:35	624 responses 135,277 views	Last Post by cojak 5 April 2024, 09:03
Churchill Knight & Boox clients being investigated as Managed Service Companies by GregRickshaw Started by GregRickshaw, 17 March 2022, 08:47	2,755 responses 406,554 views	Last Post by GregRickshaw 2 April 2024, 16:19
I have received a pre-2010 Closure Notice by Nava39 Started by Nava39, 25 March 2024, 10:47	3 responses 520 views	Last Post by woody1 28 March 2024, 07:36
Something is afoot with AML/Knox by WTFH Started by WTFH, 15 July 2022, 07:07	23 responses 4,481 views	Last Post by woody1 7 March 2024, 11:36
What to send to HMRC? by Wtaf Started by Wtaf, 1 March 2024, 11:38	1 response 366 views	Last Post by GregRickshaw 1 March 2024, 15:26
HMRC accused of 'dangerous and sinister' new tactics in tax crackdown by Snooky Started by Snooky, 20 February 2024, 11:08	3 responses 680 views	Last Post by WTFH 21 February 2024, 08:15
Vanquish Options by dave0353 Started by dave0353, 9 January 2020, 16:52	6 responses 3,676 views	Last Post by Fred Bloggs 19 January 2024, 08:09
HMRC & Settlement by phil@pmtc Started by phil@pmtc, 23 April 2018, 21:48	32 responses 7,742 views	Last Post by cojak 3 January 2024, 11:32
Vanquish Options - Opinions? (AML/Knox related) by ozzyo99 Started by ozzyo99, 18 April 2018, 19:09	79 responses 27,844 views	Last Post by cojak 3 January 2024, 11:31
Schemes like Vanquish which claim to bypass the Loan Charge by Loan Ranger Started by Loan Ranger, 21 April 2018, 08:21	84 responses 40,441 views	Last Post by cojak 3 January 2024, 11:30
Received letter from HMRC about the appeals against our decisions offer of a review by WEBVAT Started by WEBVAT, 21 December 2023, 00:54	10 responses 1,247 views	Last Post by bylren001 22 December 2023, 09:30
ELITE MANAGEMENT & CONSULTANCY LIMITED by bylren001 Started by bylren001, 21 December 2023, 16:03	0 responses 289 views	Last Post by bylren001 21 December 2023, 16:03
IHT on EBT settlement by Dilbert Started by Dilbert, 6 December 2023, 13:15	35 responses 3,991 views	Last Post by woody1 18 December 2023, 16:09
Disguised remuneration / loan charge by LK2725 Started by LK2725, 10 March 2023, 13:01	13 responses 2,353 views	Last Post by woody1 11 December 2023, 15:57
Sorry posted in Wrong thread. Can Admins please remove this by sojan Started by sojan, 6 June 2023, 16:35	3 responses 357 views	Last Post by northernladuk 5 December 2023, 09:46
Of interest to incorporated BTL portfolio owners by cojak Started by cojak, 28 November 2023, 17:02	2 responses 309 views	Last Post by eek 28 November 2023, 17:56