Tax Investigations and Enquiries

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Poll: Has HMRC Crossed the Line with ESC A19?

Last postbybillyg « Thu Feb 04, 2021 4:33 pm
Postedin Business Tax
Replies: 8
This topic has a poll.byLeeWT »Sat Sep 01, 2012 8:28 pm »in Business Tax

8 Replies

382006 Views

Last post bybillyg View the latest post
Thu Feb 04, 2021 4:33 pm

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Compliance Check Scope

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

1 Replies

15472 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

15463 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

21216 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

14313 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

14480 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

15648 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

13636 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

13181 Views

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

13909 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

13646 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

26390 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

72612 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

15207 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

16445 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

21488 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

10963 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

4902 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

4682 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

2714 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

2869 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

2561 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

2111 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

4061 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

74038 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

7129 Views

Last post bywamstax View the latest post
Sat Dec 02, 2017 3:55 pm

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