Tax Investigations and Enquiries

Forum rules

New Topic

657 topics

Page 1 of 27
- Jump to page:
1
2
3
4
5
…
27
Next

Announcements

Replies

Views

Last post

Poll: Has HMRC Crossed the Line with ESC A19?

Last post by Srijana Pandey « Sun Jan 26, 2020 11:00 am
Posted in Business Tax
Replies: 8
This topic has a poll. by LeeWT » Sat Sep 01, 2012 8:28 pm » in Business Tax

8 Replies

329619 Views

Last post by Srijana Pandey View the latest post
Sun Jan 26, 2020 11:00 am

Topics

Replies

Views

Last post

Discovery assessment/enquiry question

Last post by Samson22 « Mon Sep 14, 2020 2:06 pm
Replies: 8
by Samson22 » Fri Sep 11, 2020 5:12 pm

8 Replies

938 Views

Last post by Samson22 View the latest post
Mon Sep 14, 2020 2:06 pm
Help - Friend in trouble with HMRC

Last post by JimLittle « Tue Jul 07, 2020 11:01 pm
Replies: 16
1

2
by J20x » Tue Feb 18, 2020 2:29 pm
16 Replies

3751 Views

Last post by JimLittle View the latest post
Tue Jul 07, 2020 11:01 pm
An unpleasant situation I'm in.......

Last post by wamstax « Wed Apr 29, 2020 7:08 pm
Replies: 2
by Delancourt86 » Mon Apr 27, 2020 4:37 pm

2 Replies

1190 Views

Last post by wamstax View the latest post
Wed Apr 29, 2020 7:08 pm
Hmrc and previius owned properties

Last post by wamstax « Tue Apr 07, 2020 9:00 pm
Replies: 8
by Bill31 » Tue Apr 07, 2020 1:30 pm

8 Replies

1403 Views

Last post by wamstax View the latest post
Tue Apr 07, 2020 9:00 pm
S9A enquiry with no request for information

Last post by Milbo « Thu Feb 06, 2020 10:26 am
Replies: 4
by Milbo » Wed Feb 05, 2020 11:49 am

4 Replies

1120 Views

Last post by Milbo View the latest post
Thu Feb 06, 2020 10:26 am
Penalties issued by HMRC on investigation

Last post by SteLacca « Thu Nov 28, 2019 2:12 pm
Replies: 2
by Yiannis17 » Mon Nov 25, 2019 11:55 am

2 Replies

1870 Views

Last post by SteLacca View the latest post
Thu Nov 28, 2019 2:12 pm
Tax query for 2013-2014 - overpaid

Last post by DtheRed « Thu Oct 03, 2019 10:52 am
Replies: 7
by DtheRed » Mon Sep 23, 2019 4:29 pm

7 Replies

14872 Views

Last post by DtheRed View the latest post
Thu Oct 03, 2019 10:52 am
letter about foreign income and gains

Last post by AGoodman « Wed Sep 25, 2019 2:49 pm
Replies: 11
1

2
by riccardob » Thu Jul 25, 2019 1:57 pm
11 Replies

20336 Views

Last post by AGoodman View the latest post
Wed Sep 25, 2019 2:49 pm
Loan Charge & Fine from HMRC

Last post by tariq mukadam « Mon Jul 29, 2019 3:54 pm
Replies: 1
by G M » Mon Jan 21, 2019 2:20 pm

1 Replies

15927 Views

Last post by tariq mukadam View the latest post
Mon Jul 29, 2019 3:54 pm
Form SA100 - confirming it's been rec'vd at HMRC by post

Last post by wamstax « Thu Jun 20, 2019 7:08 am
Replies: 3
by paulspad » Sat Jun 15, 2019 10:35 am

3 Replies

13559 Views

Last post by wamstax View the latest post
Thu Jun 20, 2019 7:08 am
How to enquire whether SA100 received or not?

Last post by paulspad « Thu Jun 20, 2019 2:47 am

by paulspad » Thu Jun 20, 2019 2:47 am

0 Replies

16364 Views

Last post by paulspad View the latest post
Thu Jun 20, 2019 2:47 am
Not paid income tax in 8 years

Last post by someone « Tue Jun 11, 2019 2:47 pm
Replies: 1
by AlexLong » Tue Jun 11, 2019 12:36 pm

1 Replies

12131 Views

Last post by someone View the latest post
Tue Jun 11, 2019 2:47 pm
Not paid tax or filed tax return in 20 years. Help!

Last post by SteLacca « Tue May 07, 2019 4:07 pm
Replies: 12
1

2
by jaydee » Thu May 02, 2019 11:45 am
12 Replies

21781 Views

Last post by SteLacca View the latest post
Tue May 07, 2019 4:07 pm
Married couple and property income tax nightmare.

Last post by Mason1880 « Tue Apr 09, 2019 12:06 pm
Replies: 6
by Monnty » Thu Aug 30, 2018 9:24 pm

6 Replies

15634 Views

Last post by Mason1880 View the latest post
Tue Apr 09, 2019 12:06 pm
Ability of foreign, non-EU, jurisdiction to recover unpaid income taxes after 6 years has elasped

Last post by Tet1302 « Fri Mar 08, 2019 4:25 pm
Replies: 6
by Tet1302 » Mon Feb 04, 2019 2:01 pm

6 Replies

15358 Views

Last post by Tet1302 View the latest post
Fri Mar 08, 2019 4:25 pm
Self assesment late registration penalties

Last post by bd6759 « Sun Feb 03, 2019 5:22 pm
Replies: 4
by DAVIDS3511 » Fri Feb 01, 2019 1:07 pm

4 Replies

13599 Views

Last post by bd6759 View the latest post
Sun Feb 03, 2019 5:22 pm
Compliance Check Scope

Last post by wamstax « Thu Jan 24, 2019 10:55 pm
Replies: 1
by SF12659 » Thu Jan 24, 2019 4:56 pm

1 Replies

12268 Views

Last post by wamstax View the latest post
Thu Jan 24, 2019 10:55 pm
Fined by HMRC - help!

Last post by pawncob « Wed Jan 23, 2019 7:33 pm
Replies: 1
by G M » Mon Jan 21, 2019 12:28 pm

1 Replies

12573 Views

Last post by pawncob View the latest post
Wed Jan 23, 2019 7:33 pm
S9A SATR enquiry & DLA request

Last post by Milbo « Mon Jan 14, 2019 10:18 am
Replies: 8
by Milbo » Fri Jan 19, 2018 12:31 pm

8 Replies

18492 Views

Last post by Milbo View the latest post
Mon Jan 14, 2019 10:18 am
Statutory audits + invoices for services from tax haven company

Last post by bilderberg « Sat Jan 12, 2019 7:15 am
Replies: 2
by bilderberg » Thu Jan 10, 2019 10:31 am

2 Replies

12721 Views

Last post by bilderberg View the latest post
Sat Jan 12, 2019 7:15 am
Information HMRC have access to

Last post by wamstax « Fri Dec 14, 2018 1:38 pm
Replies: 2
by And1975 » Tue Dec 11, 2018 12:13 pm

2 Replies

13001 Views

Last post by wamstax View the latest post
Fri Dec 14, 2018 1:38 pm
HMRC getting figures wrong lettings

Last post by robbob « Wed Nov 14, 2018 7:42 pm
Replies: 4
by pfd17 » Tue Nov 13, 2018 9:05 pm

4 Replies

14144 Views

Last post by robbob View the latest post
Wed Nov 14, 2018 7:42 pm
income tax paid abroad rather than uk - person deceased

Last post by AGoodman « Wed Oct 10, 2018 4:31 pm
Replies: 1
by Mr Werted » Mon Oct 01, 2018 3:57 pm

1 Replies

12545 Views

Last post by AGoodman View the latest post
Wed Oct 10, 2018 4:31 pm
Self assessment employed

Last post by wamstax « Mon Sep 24, 2018 2:33 am
Replies: 1
by JonThan chambers » Sun Sep 23, 2018 7:45 am

1 Replies

12223 Views

Last post by wamstax View the latest post
Mon Sep 24, 2018 2:33 am
proof of return while living abroad

Last post by GlobalTaxAdviser « Wed Jul 04, 2018 5:59 pm
Replies: 1
by ad70 » Wed Jul 04, 2018 11:35 am

1 Replies

12860 Views

Last post by GlobalTaxAdviser View the latest post
Wed Jul 04, 2018 5:59 pm

New Topic

657 topics

Page 1 of 27
- Jump to page:
1
2
3
4
5
…
27
Next

Return to Board Index

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum