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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proof of return while living abroad

Last postbyGlobalTaxAdviser « Wed Jul 04, 2018 5:59 pm
Replies: 1
byad70 »Wed Jul 04, 2018 11:35 am

1 Replies

15683 Views

Last post byGlobalTaxAdviser View the latest post
Wed Jul 04, 2018 5:59 pm
Employee Deductions Tax

Last postbywamstax « Wed Jun 06, 2018 2:15 pm
Replies: 1
byNikecool79 »Wed Jun 06, 2018 1:41 pm

1 Replies

15756 Views

Last post bywamstax View the latest post
Wed Jun 06, 2018 2:15 pm
My 86 yr old mother has not declared foreign pension income

Last postbypeter19 « Tue May 01, 2018 7:01 am
Replies: 7
bypeter19 »Fri Sep 15, 2017 1:11 pm

7 Replies

31214 Views

Last post bypeter19 View the latest post
Tue May 01, 2018 7:01 am
Help! Sole trader HMRC investigation

Last postbyrobbob « Thu Apr 26, 2018 10:28 am
Replies: 47
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byclassicmechanic »Sun Dec 03, 2017 7:51 pm
47 Replies

117080 Views

Last post byrobbob View the latest post
Thu Apr 26, 2018 10:28 am
Discovery beyond 6 years

Last postbyTaxAdviser2018 « Thu Apr 19, 2018 10:11 am
Replies: 3
byJamesy1234567 »Sat Apr 14, 2018 12:48 am

3 Replies

17788 Views

Last post byTaxAdviser2018 View the latest post
Thu Apr 19, 2018 10:11 am
Remittance basis prior to 2013 for Forex with UK trader

Last postbymaths « Thu Mar 29, 2018 2:47 pm
Replies: 4
byrogerslovan »Wed Mar 28, 2018 11:31 am

4 Replies

19333 Views

Last post bymaths View the latest post
Thu Mar 29, 2018 2:47 pm
Undeclared property income Investigation

Last postbyHTW « Fri Mar 23, 2018 11:23 am
Replies: 8
byHTW »Mon Dec 11, 2017 11:32 pm

8 Replies

26065 Views

Last post byHTW View the latest post
Fri Mar 23, 2018 11:23 am
Compliance check time limits

Last postbybd6759 « Wed Mar 14, 2018 8:17 pm
Replies: 5
byAnthonyR »Mon Mar 12, 2018 3:39 pm

5 Replies

14377 Views

Last post bybd6759 View the latest post
Wed Mar 14, 2018 8:17 pm
HMRC hold no documentation to support there claim

Last postbybd6759 « Tue Mar 13, 2018 7:25 pm
Replies: 8
byredfloyd »Thu Mar 08, 2018 3:07 pm

8 Replies

9447 Views

Last post bybd6759 View the latest post
Tue Mar 13, 2018 7:25 pm
Tax investigation statute of limitations

Last postbybd6759 « Sat Feb 24, 2018 12:20 pm
Replies: 7
byjjones1969 »Wed Feb 21, 2018 10:09 pm

7 Replies

8270 Views

Last post bybd6759 View the latest post
Sat Feb 24, 2018 12:20 pm
Can I get a partial refund of my over payment to HMRC

Last postbywamstax « Tue Feb 20, 2018 2:56 pm
Replies: 2
byUKtrader »Sun Feb 11, 2018 6:50 pm

2 Replies

4814 Views

Last post bywamstax View the latest post
Tue Feb 20, 2018 2:56 pm
A Tearoom not Registered for VAT but £166K turnover ??

Last postbywamstax « Mon Feb 19, 2018 5:35 pm
Replies: 3
byKH27H »Mon Feb 19, 2018 4:13 pm

3 Replies

4977 Views

Last post bywamstax View the latest post
Mon Feb 19, 2018 5:35 pm
Another S9A fishing exercise with a twisted hook

Last postbywamstax « Tue Feb 13, 2018 12:31 pm
Replies: 1
byMilbo »Tue Feb 13, 2018 12:08 pm

1 Replies

4352 Views

Last post bywamstax View the latest post
Tue Feb 13, 2018 12:31 pm
Company Liquidation Employee Tax Loss

Last postbybd6759 « Thu Feb 08, 2018 7:43 pm
Replies: 1
byCedmo8 »Thu Feb 08, 2018 3:51 pm

1 Replies

3546 Views

Last post bybd6759 View the latest post
Thu Feb 08, 2018 7:43 pm
HMRC Powers Abroad?

Last postbytaxplanet « Tue Jan 09, 2018 5:26 pm
Replies: 2
bySBDickenson »Thu Apr 13, 2017 8:35 am

2 Replies

6498 Views

Last post bytaxplanet View the latest post
Tue Jan 09, 2018 5:26 pm
Dispute whether Notice of Enquiry validly issued

Last postbytaxplanet « Tue Jan 09, 2018 5:06 pm
Replies: 11
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byhombre contento »Tue Oct 31, 2017 10:31 pm
11 Replies

86363 Views

Last post bytaxplanet View the latest post
Tue Jan 09, 2018 5:06 pm
Investigations into years outside an enquiry

Last postbywamstax « Sat Dec 02, 2017 3:55 pm
Replies: 4
byYiannis17 »Wed Sep 27, 2017 11:43 am

4 Replies

10144 Views

Last post bywamstax View the latest post
Sat Dec 02, 2017 3:55 pm
Can HMRC make an Assessment if no tax to pay?

Last postbywamstax « Sat Dec 02, 2017 3:42 pm
Replies: 26
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byhombre contento »Tue Oct 03, 2017 10:56 pm
26 Replies

53445 Views

Last post bywamstax View the latest post
Sat Dec 02, 2017 3:42 pm
Live in the UK send money to Wife in Germany

Last postbywamstax « Sat Dec 02, 2017 3:10 am
Replies: 2
byLongliveglue »Fri Sep 29, 2017 4:11 pm

2 Replies

6747 Views

Last post bywamstax View the latest post
Sat Dec 02, 2017 3:10 am
Worldwide Disclosure Facility-Individual

Last postbywamstax « Sat Dec 02, 2017 2:36 am
Replies: 3
bynuttall82 »Thu Nov 16, 2017 11:58 pm

3 Replies

53241 Views

Last post bywamstax View the latest post
Sat Dec 02, 2017 2:36 am
Applying VAT for a service that is offered in Italy

Last postbyGlobalTaxAdviser « Tue Nov 14, 2017 7:33 pm
Replies: 1
byrenatod »Tue Nov 14, 2017 11:20 am

1 Replies

28917 Views

Last post byGlobalTaxAdviser View the latest post
Tue Nov 14, 2017 7:33 pm
Child Benefit charge

Last postbyLambs « Thu Nov 09, 2017 8:35 am
Replies: 5
bySham »Tue Nov 07, 2017 10:36 am

5 Replies

74725 Views

Last post byLambs View the latest post
Thu Nov 09, 2017 8:35 am
VAT and self assessment

Last postbyLozaACCS « Wed Sep 20, 2017 9:08 am
Replies: 1
byUKtrader »Mon Sep 18, 2017 1:47 pm

1 Replies

8873 Views

Last post byLozaACCS View the latest post
Wed Sep 20, 2017 9:08 am
Amend self assessment

Last postbyUKtrader « Sat Sep 16, 2017 9:45 pm

byUKtrader »Sat Sep 16, 2017 9:45 pm

0 Replies

26523 Views

Last post byUKtrader View the latest post
Sat Sep 16, 2017 9:45 pm
I declared too little dividend income in previous tax return...can I declare it now and pay without penalty?

Last postbyEck « Mon Sep 04, 2017 8:44 am
Replies: 2
byEck »Sun Sep 03, 2017 7:44 pm

2 Replies

6452 Views

Last post byEck View the latest post
Mon Sep 04, 2017 8:44 am

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