Tax Investigations and Enquiries -Tax Forum

Tax Investigations and Enquiries

Forum rules

New Topic

661 topics

Page 1 of 27
- Jump to page:
1
2
3
4
5
…
27
Next

Announcements

Replies

Views

Last post

Poll: Has HMRC Crossed the Line with ESC A19?

Last postbybillyg « Thu Feb 04, 2021 4:33 pm
Postedin Business Tax
Replies: 9
This topic has a poll.byLeeWT »Sat Sep 01, 2012 8:28 pm »in Business Tax

9 Replies

337731 Views

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

Topics

Replies

Views

Last post

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

185 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

2913 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

5785 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

4426 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

969 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

2715 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

919 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

1679 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

2205 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

1762 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

2410 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

15965 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
1
2
byriccardob »Thu Jul 25, 2019 1:57 pm
11 Replies

21954 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

16655 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

14278 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

16921 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

12804 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
1
2
byjaydee »Thu May 02, 2019 11:45 am
12 Replies

23408 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

16670 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

16345 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

14460 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

13003 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

13247 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

19660 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

13487 Views

Last post bybilderberg View the latest post
Sat Jan 12, 2019 7:15 am

New Topic

661 topics

Page 1 of 27
- Jump to page:
1
2
3
4
5
…
27
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