Tax Investigations and Enquiries

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Poll: Has HMRC Crossed the Line with ESC A19?

Last post by peter@2711.co.uk « Thu May 15, 2014 8:17 pm
Posted in Business Tax
Replies: 7
This topic has a poll. by LeeWT » Sat Sep 01, 2012 8:28 pm » in Business Tax

7 Replies

96404 Views

Last post by peter@2711.co.uk View the latest post
Thu May 15, 2014 8:17 pm

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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

2258 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

82 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

277 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

417 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

480 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

342 Views

Last post by wamstax View the latest post
Mon Sep 24, 2018 2:33 am
Married couple and property income tax nightmare.

Last post by Monnty « Sun Sep 02, 2018 9:12 am
Replies: 5
by Monnty » Thu Aug 30, 2018 9:24 pm

5 Replies

569 Views

Last post by Monnty View the latest post
Sun Sep 02, 2018 9:12 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

726 Views

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

Last post by wamstax « Wed Jun 06, 2018 2:15 pm
Replies: 1
by Nikecool79 » Wed Jun 06, 2018 1:41 pm

1 Replies

930 Views

Last post by wamstax View the latest post
Wed Jun 06, 2018 2:15 pm
My 86 yr old mother has not declared foreign pension income

Last post by peter19 « Tue May 01, 2018 7:01 am
Replies: 7
by peter19 » Fri Sep 15, 2017 1:11 pm

7 Replies

9269 Views

Last post by peter19 View the latest post
Tue May 01, 2018 7:01 am
Help! Sole trader HMRC investigation

Last post by robbob « Thu Apr 26, 2018 10:28 am
Replies: 47
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by classicmechanic » Sun Dec 03, 2017 7:51 pm
47 Replies

7268 Views

Last post by robbob View the latest post
Thu Apr 26, 2018 10:28 am
Discovery beyond 6 years

Last post by TaxAdviser2018 « Thu Apr 19, 2018 10:11 am
Replies: 3
by Jamesy1234567 » Sat Apr 14, 2018 12:48 am

3 Replies

1459 Views

Last post by TaxAdviser2018 View the latest post
Thu Apr 19, 2018 10:11 am
Remittance basis prior to 2013 for Forex with UK trader

Last post by maths « Thu Mar 29, 2018 2:47 pm
Replies: 4
by rogerslovan » Wed Mar 28, 2018 11:31 am

4 Replies

1385 Views

Last post by maths View the latest post
Thu Mar 29, 2018 2:47 pm
Undeclared property income Investigation

Last post by HTW « Fri Mar 23, 2018 11:23 am
Replies: 8
by HTW » Mon Dec 11, 2017 11:32 pm

8 Replies

2605 Views

Last post by HTW View the latest post
Fri Mar 23, 2018 11:23 am
Compliance check time limits

Last post by bd6759 « Wed Mar 14, 2018 8:17 pm
Replies: 5
by AnthonyR » Mon Mar 12, 2018 3:39 pm

5 Replies

1666 Views

Last post by bd6759 View the latest post
Wed Mar 14, 2018 8:17 pm
HMRC hold no documentation to support there claim

Last post by bd6759 « Tue Mar 13, 2018 7:25 pm
Replies: 8
by redfloyd » Thu Mar 08, 2018 3:07 pm

8 Replies

1651 Views

Last post by bd6759 View the latest post
Tue Mar 13, 2018 7:25 pm
Tax investigation statute of limitations

Last post by bd6759 « Sat Feb 24, 2018 12:20 pm
Replies: 7
by jjones1969 » Wed Feb 21, 2018 10:09 pm

7 Replies

2120 Views

Last post by bd6759 View the latest post
Sat Feb 24, 2018 12:20 pm
Can I get a partial refund of my over payment to HMRC

Last post by wamstax « Tue Feb 20, 2018 2:56 pm
Replies: 2
by UKtrader » Sun Feb 11, 2018 6:50 pm

2 Replies

1227 Views

Last post by wamstax View the latest post
Tue Feb 20, 2018 2:56 pm
A Tearoom not Registered for VAT but £166K turnover ??

Last post by wamstax « Mon Feb 19, 2018 5:35 pm
Replies: 3
by KH27H » Mon Feb 19, 2018 4:13 pm

3 Replies

1240 Views

Last post by wamstax View the latest post
Mon Feb 19, 2018 5:35 pm
Another S9A fishing exercise with a twisted hook

Last post by wamstax « Tue Feb 13, 2018 12:31 pm
Replies: 1
by Milbo » Tue Feb 13, 2018 12:08 pm

1 Replies

1225 Views

Last post by wamstax View the latest post
Tue Feb 13, 2018 12:31 pm
Company Liquidation Employee Tax Loss

Last post by bd6759 « Thu Feb 08, 2018 7:43 pm
Replies: 1
by Cedmo8 » Thu Feb 08, 2018 3:51 pm

1 Replies

1003 Views

Last post by bd6759 View the latest post
Thu Feb 08, 2018 7:43 pm
HMRC Powers Abroad?

Last post by taxplanet « Tue Jan 09, 2018 5:26 pm
Replies: 2
by SBDickenson » Thu Apr 13, 2017 8:35 am

2 Replies

2488 Views

Last post by taxplanet View the latest post
Tue Jan 09, 2018 5:26 pm
Dispute whether Notice of Enquiry validly issued

Last post by taxplanet « Tue Jan 09, 2018 5:06 pm
Replies: 11
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by hombre contento » Tue Oct 31, 2017 10:31 pm
11 Replies

70126 Views

Last post by taxplanet View the latest post
Tue Jan 09, 2018 5:06 pm
Investigations into years outside an enquiry

Last post by wamstax « Sat Dec 02, 2017 3:55 pm
Replies: 4
by Yiannis17 » Wed Sep 27, 2017 11:43 am

4 Replies

5096 Views

Last post by wamstax View the latest post
Sat Dec 02, 2017 3:55 pm
Can HMRC make an Assessment if no tax to pay?

Last post by wamstax « Sat Dec 02, 2017 3:42 pm
Replies: 26
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by hombre contento » Tue Oct 03, 2017 10:56 pm
26 Replies

26549 Views

Last post by wamstax View the latest post
Sat Dec 02, 2017 3:42 pm

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