Tax Investigations and Enquiries -Tax Forum

Tax Investigations and Enquiries

Forum rules

New Topic

678 topics

Page 1 of 28
- Jump to page:
1
2
3
4
5
…
28
Next

Announcements

Replies

Views

Last post

Poll: Has HMRC Crossed the Line with ESC A19?

Last postbyLambs « Thu Jun 06, 2024 11:17 am
Postedin Business Tax
Replies: 14
1
2
This topic has a poll.byLeeWT »Sat Sep 01, 2012 8:28 pm »in Business Tax
14 Replies

670112 Views

Last post byLambs View the latest post
Thu Jun 06, 2024 11:17 am

Topics

Replies

Views

Last post

Approaching HMRC to resolve overseas income declaration

Last postbywamstax « Fri Feb 21, 2025 1:27 pm
Replies: 3
byMcddung88 »Mon Feb 17, 2025 4:34 pm

3 Replies

570 Views

Last post bywamstax View the latest post
Fri Feb 21, 2025 1:27 pm
Friend worried sick but wants to put it right

Last postbywamstax « Fri Jan 10, 2025 3:13 am
Replies: 11
1
2
byAt_a_loss »Sun May 14, 2023 10:50 am
11 Replies

19278 Views

Last post bywamstax View the latest post
Fri Jan 10, 2025 3:13 am
Landlord Tax Inquiry

Last postbywamstax « Sat Feb 03, 2024 2:22 am
Replies: 1
byLandlord_Paul »Fri Feb 02, 2024 12:12 pm

1 Replies

9697 Views

Last post bywamstax View the latest post
Sat Feb 03, 2024 2:22 am
Client asking for Letter for DPS

Last postbypawncob « Fri Dec 22, 2023 10:35 am
Replies: 1
byNat2321302 »Thu Dec 21, 2023 8:40 pm

1 Replies

8889 Views

Last post bypawncob View the latest post
Fri Dec 22, 2023 10:35 am
Foreign Income Nudge letter

Last postbyDavidTreitel « Thu Sep 21, 2023 5:41 pm
Replies: 1
byChloe19 »Sun Jul 30, 2023 5:46 am

1 Replies

11361 Views

Last post byDavidTreitel View the latest post
Thu Sep 21, 2023 5:41 pm
Loan charge queries

Last postbySItaxhelp « Wed Jun 28, 2023 7:21 pm

bySItaxhelp »Wed Jun 28, 2023 7:21 pm

0 Replies

27213 Views

Last post bySItaxhelp View the latest post
Wed Jun 28, 2023 7:21 pm
Confidentiality

Last postbywamstax « Mon Jan 30, 2023 9:06 pm
Replies: 4
bywonderer »Sun Jan 29, 2023 7:41 pm

4 Replies

10805 Views

Last post bywamstax View the latest post
Mon Jan 30, 2023 9:06 pm
Corrections during enquiries

Last postbybd6759 « Thu Jan 26, 2023 1:10 pm
Replies: 3
byj.ragg »Wed Jan 25, 2023 12:57 pm

3 Replies

9214 Views

Last post bybd6759 View the latest post
Thu Jan 26, 2023 1:10 pm
HMRC and It Threat Against Me - please Read

Last postbyD&C « Fri Nov 25, 2022 10:55 am
Replies: 4
bykuanyin123 »Thu Nov 24, 2022 12:49 pm

4 Replies

10485 Views

Last post byD&C View the latest post
Fri Nov 25, 2022 10:55 am
Charitable donations

Last postbyMilbo « Thu Nov 24, 2022 4:43 pm
Replies: 4
byMilbo »Wed Nov 23, 2022 5:24 pm

4 Replies

10599 Views

Last post byMilbo View the latest post
Thu Nov 24, 2022 4:43 pm
Tax Credits dispute

Last postbyD&C « Sat Nov 19, 2022 2:48 pm
Replies: 1
byct17 »Sat Nov 19, 2022 1:17 pm

1 Replies

7678 Views

Last post byD&C View the latest post
Sat Nov 19, 2022 2:48 pm
Reduction reduction for hospitality

Last postbybinny « Mon Nov 07, 2022 1:58 pm
Replies: 2
bybinny »Thu Nov 03, 2022 1:33 pm

2 Replies

8776 Views

Last post bybinny View the latest post
Mon Nov 07, 2022 1:58 pm
Hmrc coming after me after 7 years UMBRELLA COMPANY

Last postbywamstax « Thu Sep 15, 2022 4:03 pm
Replies: 2
byPleasehelp7 »Sun Sep 11, 2022 4:16 pm

2 Replies

8929 Views

Last post bywamstax View the latest post
Thu Sep 15, 2022 4:03 pm
Two investigations into same year

Last postbywamstax « Fri May 13, 2022 11:23 am
Replies: 9
byMilbo »Tue May 10, 2022 9:06 am

9 Replies

17419 Views

Last post bywamstax View the latest post
Fri May 13, 2022 11:23 am
Historical transactions how long back can be chacked

Last postbywamstax « Fri Feb 18, 2022 1:11 am
Replies: 9
byhonestman »Fri Jun 11, 2021 3:23 pm

9 Replies

21337 Views

Last post bywamstax View the latest post
Fri Feb 18, 2022 1:11 am
Undisclosed income

Last postbybd6759 « Tue Nov 09, 2021 9:03 pm
Replies: 8
byTaffy24 »Sun Nov 07, 2021 8:07 pm

8 Replies

13939 Views

Last post bybd6759 View the latest post
Tue Nov 09, 2021 9:03 pm
"Income from renting property" - proving I'm not a landlord

Last postbywamstax « Sun May 16, 2021 6:39 pm
Replies: 1
byInstigatorAlligator »Sun May 16, 2021 1:46 pm

1 Replies

11158 Views

Last post bywamstax View the latest post
Sun May 16, 2021 6:39 pm
HMRC Tax Investigations insurance

Last postbyAGoodman « Tue Apr 06, 2021 5:05 pm
Replies: 1
byGary wilkins »Wed Mar 31, 2021 7:43 pm

1 Replies

11944 Views

Last post byAGoodman View the latest post
Tue Apr 06, 2021 5:05 pm
Last year's self assessment check

Last postbytimtom « Tue Mar 09, 2021 4:27 pm
Replies: 17
1
2
bytimtom »Tue Dec 22, 2020 9:48 am
17 Replies

31772 Views

Last post bytimtom View the latest post
Tue Mar 09, 2021 4:27 pm
Help - Friend in trouble with HMRC

Last postbyJ20x « Thu Dec 17, 2020 3:32 pm
Replies: 17
1
2
byJ20x »Tue Feb 18, 2020 2:29 pm
17 Replies

36664 Views

Last post byJ20x View the latest post
Thu Dec 17, 2020 3:32 pm
Satements of Personal Assets and Liabiliteies and Business

Last postbywamstax « Sun Nov 15, 2020 2:50 am
Replies: 6
byTaxweb »Wed Jul 08, 2009 11:47 am

6 Replies

19870 Views

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

Last postbywamstax « Fri Oct 23, 2020 7:35 pm
Replies: 2
byDougStevens »Fri Oct 23, 2020 10:38 am

2 Replies

13266 Views

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

Last postbySamson22 « Tue Oct 20, 2020 7:10 am
Replies: 10
1
2
bySamson22 »Fri Sep 11, 2020 5:12 pm
10 Replies

26681 Views

Last post bySamson22 View the latest post
Tue Oct 20, 2020 7:10 am
Tax-wise, am I one business or two?

Last postbybd6759 « Sat Oct 17, 2020 5:56 pm
Replies: 2
byWindo »Sat Oct 17, 2020 1:39 pm

2 Replies

13045 Views

Last post bybd6759 View the latest post
Sat Oct 17, 2020 5:56 pm
An unpleasant situation I'm in.......

Last postbywamstax « Wed Apr 29, 2020 7:08 pm
Replies: 2
byDelancourt86 »Mon Apr 27, 2020 4:37 pm

2 Replies

14004 Views

Last post bywamstax View the latest post
Wed Apr 29, 2020 7:08 pm

New Topic

678 topics

Page 1 of 28
- Jump to page:
1
2
3
4
5
…
28
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