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

94073 Views

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

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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

232 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

430 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

697 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

8870 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

5310 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

1077 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

1021 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

2159 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

1195 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

1326 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

1626 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

981 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

973 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

994 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

822 Views

Last post by bd6759 View the latest post
Thu Feb 08, 2018 7:43 pm
S9A SATR enquiry & DLA request

Last post by wamstax « Tue Feb 06, 2018 2:43 pm
Replies: 7
by Milbo » Fri Jan 19, 2018 12:31 pm

7 Replies

1670 Views

Last post by wamstax View the latest post
Tue Feb 06, 2018 2:43 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

2184 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

69538 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

4685 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

25245 Views

Last post by wamstax View the latest post
Sat Dec 02, 2017 3:42 pm
Live in the UK send money to Wife in Germany

Last post by wamstax « Sat Dec 02, 2017 3:10 am
Replies: 2
by Longliveglue » Fri Sep 29, 2017 4:11 pm

2 Replies

3512 Views

Last post by wamstax View the latest post
Sat Dec 02, 2017 3:10 am
Worldwide Disclosure Facility-Individual

Last post by wamstax « Sat Dec 02, 2017 2:36 am
Replies: 3
by nuttall82 » Thu Nov 16, 2017 11:58 pm

3 Replies

49419 Views

Last post by wamstax View the latest post
Sat Dec 02, 2017 2:36 am
Applying VAT for a service that is offered in Italy

Last post by GlobalTaxAdviser « Tue Nov 14, 2017 7:33 pm
Replies: 1
by renatod » Tue Nov 14, 2017 11:20 am

1 Replies

26156 Views

Last post by GlobalTaxAdviser View the latest post
Tue Nov 14, 2017 7:33 pm
Child Benefit charge

Last post by Lambs « Thu Nov 09, 2017 8:35 am
Replies: 5
by Sham » Tue Nov 07, 2017 10:36 am

5 Replies

69800 Views

Last post by Lambs View the latest post
Thu Nov 09, 2017 8:35 am
VAT and self assessment

Last post by LozaACCS « Wed Sep 20, 2017 9:08 am
Replies: 1
by UKtrader » Mon Sep 18, 2017 1:47 pm

1 Replies

5620 Views

Last post by LozaACCS View the latest post
Wed Sep 20, 2017 9:08 am

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