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

331090 Views

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

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Satements of Personal Assets and Liabiliteies and Business

Last post by wamstax « Sun Nov 15, 2020 2:50 am
Replies: 6
by Taxweb » Wed Jul 08, 2009 11:47 am

6 Replies

3774 Views

Last post by wamstax View the latest post
Sun Nov 15, 2020 2:50 am
Continued harassment from HMRC.

Last post by wamstax « Fri Oct 23, 2020 7:35 pm
Replies: 2
by DougStevens » Fri Oct 23, 2020 10:38 am

2 Replies

603 Views

Last post by wamstax View the latest post
Fri Oct 23, 2020 7:35 pm
Discovery assessment/enquiry question

Last post by Samson22 « Tue Oct 20, 2020 7:10 am
Replies: 10
1

2
by Samson22 » Fri Sep 11, 2020 5:12 pm
10 Replies

1908 Views

Last post by Samson22 View the latest post
Tue Oct 20, 2020 7:10 am
Tax-wise, am I one business or two?

Last post by bd6759 « Sat Oct 17, 2020 5:56 pm
Replies: 2
by Windo » Sat Oct 17, 2020 1:39 pm

2 Replies

591 Views

Last post by bd6759 View the latest post
Sat Oct 17, 2020 5:56 pm
Help - Friend in trouble with HMRC

Last post by JimLittle « Tue Jul 07, 2020 11:01 pm
Replies: 16
1

2
by J20x » Tue Feb 18, 2020 2:29 pm
16 Replies

4160 Views

Last post by JimLittle View the latest post
Tue Jul 07, 2020 11:01 pm
An unpleasant situation I'm in.......

Last post by wamstax « Wed Apr 29, 2020 7:08 pm
Replies: 2
by Delancourt86 » Mon Apr 27, 2020 4:37 pm

2 Replies

1322 Views

Last post by wamstax View the latest post
Wed Apr 29, 2020 7:08 pm
Hmrc and previius owned properties

Last post by wamstax « Tue Apr 07, 2020 9:00 pm
Replies: 8
by Bill31 » Tue Apr 07, 2020 1:30 pm

8 Replies

1652 Views

Last post by wamstax View the latest post
Tue Apr 07, 2020 9:00 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

1302 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

2003 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

15066 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
1

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

20695 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

16041 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

13687 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

16443 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

12243 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

22072 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

15812 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

15554 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

13759 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

12395 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

12679 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

18714 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

12838 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

13124 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

14290 Views

Last post by robbob View the latest post
Wed Nov 14, 2018 7:42 pm

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