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

76203 Views

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

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VAT and self assessment

Last post by UKtrader « Mon Sep 18, 2017 1:47 pm

by UKtrader » Mon Sep 18, 2017 1:47 pm

0 Replies

1623 Views

Last post by UKtrader View the latest post
Mon Sep 18, 2017 1:47 pm
Amend self assessment

Last post by UKtrader « Sat Sep 16, 2017 9:45 pm

by UKtrader » Sat Sep 16, 2017 9:45 pm

0 Replies

3156 Views

Last post by UKtrader View the latest post
Sat Sep 16, 2017 9:45 pm
My 86 yr old mother has not declared foreign pension income

Last post by peter19 « Sat Sep 16, 2017 5:27 pm
Replies: 2
by peter19 » Fri Sep 15, 2017 1:11 pm

2 Replies

2270 Views

Last post by peter19 View the latest post
Sat Sep 16, 2017 5:27 pm
I declared too little dividend income in previous tax return...can I declare it now and pay without penalty?

Last post by Eck « Mon Sep 04, 2017 8:44 am
Replies: 2
by Eck » Sun Sep 03, 2017 7:44 pm

2 Replies

2018 Views

Last post by Eck View the latest post
Mon Sep 04, 2017 8:44 am
Business in liquidation - do I still need tax investigation insurance?

Last post by Eck « Sun Sep 03, 2017 7:36 pm

by Eck » Sun Sep 03, 2017 7:36 pm

0 Replies

12298 Views

Last post by Eck View the latest post
Sun Sep 03, 2017 7:36 pm
The worst has happened, my Ltd is going to go bust with overdrawn DL and a Corp Tax bill I can't pay

Last post by robbob « Thu Aug 03, 2017 9:22 am
Replies: 1
by TheMrs » Wed Aug 02, 2017 9:16 pm

1 Replies

306 Views

Last post by robbob View the latest post
Thu Aug 03, 2017 9:22 am
Another investigation without merit?

Last post by robbob « Tue Aug 01, 2017 10:52 am
Replies: 4
by ziolablue » Sun Jul 30, 2017 1:30 pm

4 Replies

310 Views

Last post by robbob View the latest post
Tue Aug 01, 2017 10:52 am
PAYE Tax Underpayment

Last post by Ping Pong « Mon Jul 24, 2017 7:33 pm

by Ping Pong » Mon Jul 24, 2017 7:33 pm

0 Replies

19727 Views

Last post by Ping Pong View the latest post
Mon Jul 24, 2017 7:33 pm
In a mess with drawings from the business taken as loans

Last post by bd6759 « Fri Jul 21, 2017 10:33 am
Replies: 1
by brownman23 » Thu Jul 20, 2017 12:54 pm

1 Replies

180 Views

Last post by bd6759 View the latest post
Fri Jul 21, 2017 10:33 am
HMRC Enquiry and Sage Back Up

Last post by momtax « Fri Jul 14, 2017 11:46 am
Replies: 2
by momtax » Thu Jul 13, 2017 11:40 am

2 Replies

220 Views

Last post by momtax View the latest post
Fri Jul 14, 2017 11:46 am
Privacy and tax investigation

Last post by susandan82 « Tue Jul 11, 2017 2:32 am
Replies: 3
by IslandMan » Tue Apr 11, 2017 1:33 pm

3 Replies

526 Views

Last post by susandan82 View the latest post
Tue Jul 11, 2017 2:32 am
Late Tax Returns - Exceptional Circumstances

Last post by SteLacca « Wed Jun 14, 2017 9:05 am
Replies: 3
by caffe » Mon Jun 12, 2017 9:31 am

3 Replies

419 Views

Last post by SteLacca View the latest post
Wed Jun 14, 2017 9:05 am
Expat Director's liability for tax debt of ltd. company without assets

Last post by dawnchorus « Sat Jun 03, 2017 4:39 pm
Replies: 2
by dawnchorus » Thu Jun 01, 2017 5:19 pm

2 Replies

391 Views

Last post by dawnchorus View the latest post
Sat Jun 03, 2017 4:39 pm
Limited company

Last post by simplyaccountant « Tue Apr 25, 2017 3:12 pm
Replies: 2
by tommypaul123 » Sun Apr 23, 2017 6:55 pm

2 Replies

624 Views

Last post by simplyaccountant View the latest post
Tue Apr 25, 2017 3:12 pm
HMRC Powers Abroad?

Last post by SteLacca « Thu Apr 13, 2017 1:06 pm
Replies: 1
by SBDickenson » Thu Apr 13, 2017 8:35 am

1 Replies

481 Views

Last post by SteLacca View the latest post
Thu Apr 13, 2017 1:06 pm
Cop 8 investigations

Last post by wamstax « Sun Mar 05, 2017 12:15 am
Replies: 2
by Cop8 » Sun Feb 05, 2017 10:38 pm

2 Replies

956 Views

Last post by wamstax View the latest post
Sun Mar 05, 2017 12:15 am
HMRC Investigations Handbook 2016/17

Last post by wamstax « Sun Mar 05, 2017 12:08 am
Replies: 1
by mark » Sat Feb 11, 2017 11:55 am

1 Replies

590 Views

Last post by wamstax View the latest post
Sun Mar 05, 2017 12:08 am
Sending money to friends

Last post by wamstax « Sat Mar 04, 2017 11:43 pm
Replies: 4
by davidos123 » Tue Feb 21, 2017 6:32 pm

4 Replies

569 Views

Last post by wamstax View the latest post
Sat Mar 04, 2017 11:43 pm
Just about managing

Last post by pawncob « Mon Feb 20, 2017 5:42 pm
Replies: 1
by TheMrs » Sat Feb 04, 2017 4:03 pm

1 Replies

459 Views

Last post by pawncob View the latest post
Mon Feb 20, 2017 5:42 pm
fines and penalties for over claiming expenses

Last post by wamstax « Sun Feb 05, 2017 12:03 pm
Replies: 5
by JulieL » Thu Jan 05, 2017 4:33 pm

5 Replies

772 Views

Last post by wamstax View the latest post
Sun Feb 05, 2017 12:03 pm
How long after registering for SA before I can submit my Tax Return?

Last post by D&C « Thu Dec 22, 2016 10:07 pm
Replies: 2
by ck_uk » Thu Dec 22, 2016 3:58 pm

2 Replies

673 Views

Last post by D&C View the latest post
Thu Dec 22, 2016 10:07 pm
Tax Evasion of 300k

Last post by riccardob « Sun Dec 18, 2016 6:21 pm
Replies: 25
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by steve7 » Sun Nov 19, 2006 11:53 am
25 Replies

12080 Views

Last post by riccardob View the latest post
Sun Dec 18, 2016 6:21 pm
Investigation details expenses claimed

Last post by bd6759 « Mon Dec 12, 2016 11:59 pm
Replies: 2
by El 1 » Mon Dec 12, 2016 9:55 pm

2 Replies

641 Views

Last post by bd6759 View the latest post
Mon Dec 12, 2016 11:59 pm
adding explanatory notes .. what does the hmrc do ? if hmrc rejects your claim are you then put on a naughty list ?

Last post by maths « Fri Dec 09, 2016 7:31 pm
Replies: 1
by rfullarton » Fri Dec 09, 2016 1:37 pm

1 Replies

685 Views

Last post by maths View the latest post
Fri Dec 09, 2016 7:31 pm
Benefit in kind

Last post by bd6759 « Tue Dec 06, 2016 10:10 pm
Replies: 2
by azb200 » Tue Dec 06, 2016 3:42 am

2 Replies

547 Views

Last post by bd6759 View the latest post
Tue Dec 06, 2016 10:10 pm

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