Tax Investigations and Enquiries

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Poll: Has HMRC Crossed the Line with ESC A19?

Last postbykbmtraining « Wed Mar 26, 2025 12:45 pm
Postedin Business Tax
Replies: 15
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This topic has a poll.byLeeWT »Sat Sep 01, 2012 8:28 pm »in Business Tax
15 Replies

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Last post bykbmtraining View the latest post
Wed Mar 26, 2025 12:45 pm

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Fiscal nomad hmrc investigation

Last postbyBunat15 « Sat Sep 17, 2016 8:17 pm
Replies: 5
byBunat15 »Wed Aug 17, 2016 4:42 pm

5 Replies

6540 Views

Last post byBunat15 View the latest post
Sat Sep 17, 2016 8:17 pm
NI record "Tax Year under investigation"

Last postbySteLacca « Fri Sep 16, 2016 10:14 am
Replies: 4
byeb321 »Mon Aug 01, 2016 10:12 am

4 Replies

7705 Views

Last post bySteLacca View the latest post
Fri Sep 16, 2016 10:14 am
Does the government pay

Last postbyLozaACCS « Wed Sep 14, 2016 8:40 pm
Replies: 2
byjeza_fitz »Wed Sep 14, 2016 1:38 pm

2 Replies

3957 Views

Last post byLozaACCS View the latest post
Wed Sep 14, 2016 8:40 pm
Taxed on dividends never received

Last postbySteLacca « Tue Sep 13, 2016 9:07 am
Replies: 8
bypetergrant01 »Wed May 04, 2016 12:22 pm

8 Replies

9111 Views

Last post bySteLacca View the latest post
Tue Sep 13, 2016 9:07 am
Contracted abroad

Last postbypawncob « Sat Sep 10, 2016 6:36 pm
Replies: 1
byDanblaz »Sat Sep 10, 2016 1:44 pm

1 Replies

3385 Views

Last post bypawncob View the latest post
Sat Sep 10, 2016 6:36 pm
Private bank statements

Last postbyJohn Cassidy « Tue Aug 30, 2016 8:11 am
Replies: 6
byKazza75 »Sat Aug 27, 2016 7:30 pm

6 Replies

8890 Views

Last post byJohn Cassidy View the latest post
Tue Aug 30, 2016 8:11 am
Failure to notify Sch 41 Finance act 2008

Last postbybd6759 « Wed Aug 03, 2016 5:23 pm
Replies: 1
bysimpsonite »Wed Aug 03, 2016 12:17 pm

1 Replies

4666 Views

Last post bybd6759 View the latest post
Wed Aug 03, 2016 5:23 pm
Rental incone loss

Last postbysection 44 « Mon Jul 18, 2016 8:58 am
Replies: 1
byWas786 »Mon Jul 18, 2016 2:26 am

1 Replies

3463 Views

Last post bysection 44 View the latest post
Mon Jul 18, 2016 8:58 am
Extending an Investigation

Last postbywamstax « Sat May 21, 2016 11:41 am
Replies: 6
byCuriousGeorge »Fri Feb 12, 2016 1:47 pm

6 Replies

7984 Views

Last post bywamstax View the latest post
Sat May 21, 2016 11:41 am
Tax investigation going back some years

Last postbywamstax « Fri May 13, 2016 3:45 pm
Replies: 2
byRift2 »Wed May 04, 2016 4:21 pm

2 Replies

5084 Views

Last post bywamstax View the latest post
Fri May 13, 2016 3:45 pm
OAP Under investigation

Last postbyadvicewanted « Mon Feb 29, 2016 2:07 pm
Replies: 3
byadvicewanted »Fri Feb 26, 2016 2:51 pm

3 Replies

5304 Views

Last post byadvicewanted View the latest post
Mon Feb 29, 2016 2:07 pm
Check of SA returns (4 years)

Last postbywamstax « Fri Feb 19, 2016 12:55 pm
Replies: 4
bynumpty1 »Mon Nov 23, 2015 4:11 pm

4 Replies

6612 Views

Last post bywamstax View the latest post
Fri Feb 19, 2016 12:55 pm
self assessment amendments timelines 2015

Last postbybd6759 « Wed Dec 23, 2015 5:04 pm
Replies: 2
byssa007 »Wed Dec 23, 2015 3:22 pm

2 Replies

4493 Views

Last post bybd6759 View the latest post
Wed Dec 23, 2015 5:04 pm
MARD Issued by HMRC on behave of EU State

Last postbymaths « Fri Nov 27, 2015 2:54 pm
Replies: 9
bystevevalo »Mon May 21, 2012 8:02 am

9 Replies

11811 Views

Last post bymaths View the latest post
Fri Nov 27, 2015 2:54 pm
Discovery assessment

Last postbyJohn Cassidy « Wed Oct 21, 2015 7:40 am
Replies: 2
byEmmeh »Wed Oct 21, 2015 2:52 am

2 Replies

4928 Views

Last post byJohn Cassidy View the latest post
Wed Oct 21, 2015 7:40 am
Bank Records and Tax Tribunals

Last postbybd6759 « Sun Oct 11, 2015 12:52 pm
Replies: 1
byForgotOldLogin »Sun Oct 11, 2015 6:50 am

1 Replies

4196 Views

Last post bybd6759 View the latest post
Sun Oct 11, 2015 12:52 pm
Closure notice

Last postbywamstax « Thu Oct 08, 2015 11:55 pm
Replies: 2
byasimmalik »Wed Oct 07, 2015 5:51 pm

2 Replies

4716 Views

Last post bywamstax View the latest post
Thu Oct 08, 2015 11:55 pm
Locum work

Last postbybd6759 « Thu Oct 08, 2015 10:54 pm
Replies: 1
byasimmalik »Wed Oct 07, 2015 5:46 pm

1 Replies

4101 Views

Last post bybd6759 View the latest post
Thu Oct 08, 2015 10:54 pm
When will I know that HMRC agree with calculation

Last postbywamstax « Sat Oct 03, 2015 2:55 am
Replies: 4
byRemittub »Wed Jun 17, 2015 9:07 am

4 Replies

6371 Views

Last post bywamstax View the latest post
Sat Oct 03, 2015 2:55 am
Mileage records & S386 CA06

Last postbyMilbo « Fri Sep 25, 2015 9:44 am
Replies: 4
byMilbo »Thu Sep 24, 2015 3:46 pm

4 Replies

6356 Views

Last post byMilbo View the latest post
Fri Sep 25, 2015 9:44 am
Convenient store VAT inspection

Last postbywamstax « Fri Sep 04, 2015 11:43 am
Replies: 2
by170872 »Mon Jun 22, 2015 12:35 pm

2 Replies

5638 Views

Last post bywamstax View the latest post
Fri Sep 04, 2015 11:43 am
Rental property investigation

Last postbywamstax « Fri Sep 04, 2015 11:17 am
Replies: 8
byLargechris »Thu Apr 30, 2015 3:51 pm

8 Replies

12625 Views

Last post bywamstax View the latest post
Fri Sep 04, 2015 11:17 am
self assesment

Last postbypawncob « Mon Aug 10, 2015 10:30 am
Replies: 1
byserifmaxwell101 »Sun Aug 09, 2015 2:29 am

1 Replies

3994 Views

Last post bypawncob View the latest post
Mon Aug 10, 2015 10:30 am
Is my boss fiddling my tax?

Last postbyrobbob « Fri Jul 17, 2015 11:36 am
Replies: 1
byGeneHunt »Thu Jul 16, 2015 10:00 pm

1 Replies

4476 Views

Last post byrobbob View the latest post
Fri Jul 17, 2015 11:36 am
Can HMRC charge us interest here? (Historical officer assessment)

Last postbyrazertoo « Fri Jun 26, 2015 12:06 pm
Replies: 1
byIshtra31 »Thu Jun 25, 2015 2:41 pm

1 Replies

7177 Views

Last post byrazertoo View the latest post
Fri Jun 26, 2015 12:06 pm

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