Tax Investigations and Enquiries

Forum rules

New Topic

651 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 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

129555 Views

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

Topics

Replies

Views

Last post

Tax query for 2013-2014 - overpaid

Last post by DtheRed « Mon Sep 23, 2019 4:29 pm

by DtheRed » Mon Sep 23, 2019 4:29 pm

0 Replies

18 Views

Last post by DtheRed View the latest post
Mon Sep 23, 2019 4:29 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

2841 Views

Last post by tariq mukadam View the latest post
Mon Jul 29, 2019 3:54 pm
letter about foreign income and gains

Last post by Jholm « Fri Jul 26, 2019 9:02 am
Replies: 9
by riccardob » Thu Jul 25, 2019 1:57 pm

9 Replies

2411 Views

Last post by Jholm View the latest post
Fri Jul 26, 2019 9:02 am
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

1917 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

2485 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

1633 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

3135 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

2976 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

2615 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

2140 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

1892 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

1884 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

4657 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

1851 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

2131 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

2356 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

2147 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

1983 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

2424 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

2540 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

11630 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
1

2

3

4

5
by classicmechanic » Sun Dec 03, 2017 7:51 pm
47 Replies

16147 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

3211 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

3543 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

5370 Views

Last post by HTW View the latest post
Fri Mar 23, 2018 11:23 am

New Topic

651 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