Tax Investigations and Enquiries

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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

317170 Views

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

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Help - Friend in trouble with HMRC

Last post by wamstax « Mon Feb 24, 2020 2:42 pm
Replies: 8
by J20x » Tue Feb 18, 2020 2:29 pm

8 Replies

967 Views

Last post by wamstax View the latest post
Mon Feb 24, 2020 2:42 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

547 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

1360 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

14046 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
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2
by riccardob » Thu Jul 25, 2019 1:57 pm
11 Replies

18674 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

14827 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

12633 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

15415 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

11375 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

20185 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

14522 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

14276 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

12594 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

11501 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

11765 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

17240 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

11802 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

12180 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

13218 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

11776 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

11458 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

12024 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

12013 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

23480 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

59647 Views

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

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