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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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

23126 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
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bySamson22 »Fri Sep 11, 2020 5:12 pm
10 Replies

38523 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

14551 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

15204 Views

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

Last postbywamstax « Tue Apr 07, 2020 9:00 pm
Replies: 8
byBill31 »Tue Apr 07, 2020 1:30 pm

8 Replies

22101 Views

Last post bywamstax View the latest post
Tue Apr 07, 2020 9:00 pm
S9A enquiry with no request for information

Last postbyMilbo « Thu Feb 06, 2020 10:26 am
Replies: 4
byMilbo »Wed Feb 05, 2020 11:49 am

4 Replies

12021 Views

Last post byMilbo View the latest post
Thu Feb 06, 2020 10:26 am
Penalties issued by HMRC on investigation

Last postbySteLacca « Thu Nov 28, 2019 2:12 pm
Replies: 2
byYiannis17 »Mon Nov 25, 2019 11:55 am

2 Replies

11616 Views

Last post bySteLacca View the latest post
Thu Nov 28, 2019 2:12 pm
Tax query for 2013-2014 - overpaid

Last postbyDtheRed « Thu Oct 03, 2019 10:52 am
Replies: 7
byDtheRed »Mon Sep 23, 2019 4:29 pm

7 Replies

28747 Views

Last post byDtheRed View the latest post
Thu Oct 03, 2019 10:52 am
letter about foreign income and gains

Last postbyAGoodman « Wed Sep 25, 2019 2:49 pm
Replies: 11
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byriccardob »Thu Jul 25, 2019 1:57 pm
11 Replies

40589 Views

Last post byAGoodman View the latest post
Wed Sep 25, 2019 2:49 pm
Loan Charge & Fine from HMRC

Last postbytariq mukadam « Mon Jul 29, 2019 3:54 pm
Replies: 1
byG M »Mon Jan 21, 2019 2:20 pm

1 Replies

22238 Views

Last post bytariq 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 postbywamstax « Thu Jun 20, 2019 7:08 am
Replies: 3
bypaulspad »Sat Jun 15, 2019 10:35 am

3 Replies

20335 Views

Last post bywamstax View the latest post
Thu Jun 20, 2019 7:08 am
How to enquire whether SA100 received or not?

Last postbypaulspad « Thu Jun 20, 2019 2:47 am

bypaulspad »Thu Jun 20, 2019 2:47 am

0 Replies

21048 Views

Last post bypaulspad View the latest post
Thu Jun 20, 2019 2:47 am
Not paid income tax in 8 years

Last postbysomeone « Tue Jun 11, 2019 2:47 pm
Replies: 1
byAlexLong »Tue Jun 11, 2019 12:36 pm

1 Replies

17558 Views

Last post bysomeone View the latest post
Tue Jun 11, 2019 2:47 pm
Not paid tax or filed tax return in 20 years. Help!

Last postbySteLacca « Tue May 07, 2019 4:07 pm
Replies: 12
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byjaydee »Thu May 02, 2019 11:45 am
12 Replies

43543 Views

Last post bySteLacca View the latest post
Tue May 07, 2019 4:07 pm
Married couple and property income tax nightmare.

Last postbyMason1880 « Tue Apr 09, 2019 12:06 pm
Replies: 6
byMonnty »Thu Aug 30, 2018 9:24 pm

6 Replies

24963 Views

Last post byMason1880 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 postbyTet1302 « Fri Mar 08, 2019 4:25 pm
Replies: 6
byTet1302 »Mon Feb 04, 2019 2:01 pm

6 Replies

23521 Views

Last post byTet1302 View the latest post
Fri Mar 08, 2019 4:25 pm
Self assesment late registration penalties

Last postbybd6759 « Sun Feb 03, 2019 5:22 pm
Replies: 4
byDAVIDS3511 »Fri Feb 01, 2019 1:07 pm

4 Replies

20667 Views

Last post bybd6759 View the latest post
Sun Feb 03, 2019 5:22 pm
Compliance Check Scope

Last postbywamstax « Thu Jan 24, 2019 10:55 pm
Replies: 1
bySF12659 »Thu Jan 24, 2019 4:56 pm

1 Replies

17651 Views

Last post bywamstax View the latest post
Thu Jan 24, 2019 10:55 pm
Fined by HMRC - help!

Last postbypawncob « Wed Jan 23, 2019 7:33 pm
Replies: 1
byG M »Mon Jan 21, 2019 12:28 pm

1 Replies

17310 Views

Last post bypawncob View the latest post
Wed Jan 23, 2019 7:33 pm
S9A SATR enquiry & DLA request

Last postbyMilbo « Mon Jan 14, 2019 10:18 am
Replies: 8
byMilbo »Fri Jan 19, 2018 12:31 pm

8 Replies

26828 Views

Last post byMilbo View the latest post
Mon Jan 14, 2019 10:18 am
Statutory audits + invoices for services from tax haven company

Last postbybilderberg « Sat Jan 12, 2019 7:15 am
Replies: 2
bybilderberg »Thu Jan 10, 2019 10:31 am

2 Replies

16815 Views

Last post bybilderberg View the latest post
Sat Jan 12, 2019 7:15 am
Information HMRC have access to

Last postbywamstax « Fri Dec 14, 2018 1:38 pm
Replies: 2
byAnd1975 »Tue Dec 11, 2018 12:13 pm

2 Replies

16567 Views

Last post bywamstax View the latest post
Fri Dec 14, 2018 1:38 pm
HMRC getting figures wrong lettings

Last postbyrobbob « Wed Nov 14, 2018 7:42 pm
Replies: 4
bypfd17 »Tue Nov 13, 2018 9:05 pm

4 Replies

18533 Views

Last post byrobbob View the latest post
Wed Nov 14, 2018 7:42 pm
income tax paid abroad rather than uk - person deceased

Last postbyAGoodman « Wed Oct 10, 2018 4:31 pm
Replies: 1
byMr Werted »Mon Oct 01, 2018 3:57 pm

1 Replies

15591 Views

Last post byAGoodman View the latest post
Wed Oct 10, 2018 4:31 pm
Self assessment employed

Last postbywamstax « Mon Sep 24, 2018 2:33 am
Replies: 1
byJonThan chambers »Sun Sep 23, 2018 7:45 am

1 Replies

14903 Views

Last post bywamstax View the latest post
Mon Sep 24, 2018 2:33 am

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