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Chris Sawyer

Ymunodd â(g) WhatDoTheyKnow yn 2018

Anfon neges i Chris Sawyer

Mewngofnodi i newid cyfrinair, tanysgrifiadau a mwy (Chris Sawyer yn unig)

This person's Freedom of Information requests (approximately 26)

HMRC's pursuit of tax avoidance promoters and enablers
Cais i Cyllid a Thollau Ei Mawrhydi gan Chris Sawyer. Wedi ei anodi gan J Roberts ar 23 Mawrth 2023.

Gwrthodwyd.

Baroness Penn in answer to a question from Lord Sikka: UIN HL6278 'Prosecutions of Professional Enablers of Tax Evasion Financial Year Prosecutio...
HMRC loan charge review guidance updates
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 06 Rhagfyr 2019.

Yn aros am gael ei ddosbarthu.

Dear Mr Sawyer, I am writing in response to your request for information, received 6 November 2019. Yours sincerely, HMRC Freedom of Information...
HMRC Director Health Checks
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 08 Tachwedd 2018.

Gwrthodwyd.

Dear Mr Sawyer, I am writing in response to your request for information, received 11th October. Yours sincerely, HMRC Freedom of Information Te...
HMRC Director misconduct
Dilynol a anfonwyd at Cyllid a Thollau Ei Mawrhydi gan Chris Sawyer ar 31 Hydref 2018.

Yn hwyr iawn

Dear HM Revenue and Customs, Please confirm that you have my request. There has been no automated response. Yours faithfully, Chris Sawyer
Behavioural Insights Team - Use by HMRC and the Treasury
Ymateb gan Cabinet Office i Chris Sawyer ar 23 Gorffennaf 2018.

Rhannol lwyddiannus.

Please find attached the reply to your FOI request       Regards     FOI Team Room 405 70 Whitehall, London, SW1A 2AS E-mail -[1]...
Types of tax avoidance
Ymateb gan HM Treasury i Chris Sawyer ar 19 Gorffennaf 2018.

Gwybodaeth heb ei gadw.

Dear Mr Sawyer   Please find attached a letter in response to your Freedom of Information request.   For ease of reference, the attached lette...
Tax Avoidance:Written question - 152724 - estimates of schemes
Ymateb gan HM Treasury i Chris Sawyer ar 19 Gorffennaf 2018.

Rhannol lwyddiannus.

Dear Mr Sawyer   Please find attached a letter in response to your Freedom of Information request.   For ease of reference, the attached lette...
Tax Avoidance:Written question - 152724 - undeclared scheme investigations
Ymateb gan HM Treasury i Chris Sawyer ar 19 Gorffennaf 2018.

Gwybodaeth heb ei gadw.

Dear Mr Sawyer   Please find attached a letter in response to your Freedom of Information request.     Yours sincerely   Information Rig...
Tax Avoidance:Written question - 152724 - "always taxable under the law at the time."
Ymateb gan HM Treasury i Chris Sawyer ar 19 Gorffennaf 2018.

Gwrthodwyd.

Dear Mr Sawyer   Please find attached a letter in response to your Freedom of Information request.   For ease of reference, the attached lette...
Tax Avoidance:Written question - 152724 - "very complex nature of the arrangements"
Ymateb gan HM Treasury i Chris Sawyer ar 05 Gorffennaf 2018.

Yn aros am gael ei ddosbarthu.

Dear Mr Sawyer,   Please see attached a letter in response to your Freedom of Information request.   Yours sincerely,   Information Rights...
HMRC claims on avoidance litigation
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 05 Gorffennaf 2018.

Gwrthodwyd.

Dear Mr Sawyer I am writing in response to your request for information, received on 5, 8, 21, 22 & 25 June 2018. Yours sincerely, HMRC Freedom...
Disguised Remuneration definition and use
Ymateb gan HM Treasury i Chris Sawyer ar 03 Gorffennaf 2018.

Gwrthodwyd.

Dear Mr Sawyer,   Please see attached a letter in response to your Freedom of Information request.   Yours sincerely,   Information Rights...
Tax Avoidance:Written question - 152724 - transfer of liability
Ymateb gan HM Treasury i Chris Sawyer ar 03 Gorffennaf 2018.

Gwybodaeth heb ei gadw.

Dear Mr Sawyer,   Please see attached a letter in response to your Freedom of Information request.   Yours sincerely,   Information Rights...
Response to Tax Avoidance:Written question - 146722
Ymateb gan HM Treasury i Chris Sawyer ar 03 Gorffennaf 2018.

Gwybodaeth heb ei gadw.

Dear Mr Sawyer,   Please see attached a letter in response to your Freedom of Information request.   Yours sincerely,   Information Rights...
Counter Avoidance unit use of behavioural insight.
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 28 Mehefin 2018.

Rhannol lwyddiannus.

Dear Mr Sawyer, Please find attached HMRC's response to your information request. Yours sincerely, Freedom of Information Team Mr Chris Sawyer B...
HMRC Proposal of the Loan Charge
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 28 Mehefin 2018.

Rhannol lwyddiannus.

Dear Mr Sawyer, I am writing in response to your request for information, received 8th June. Yours sincerely, HMRC Freedom of Information Team...
DR settlement terms proposal history
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 25 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01315 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 25th June which has be...
Tax Avoidance:Written question - 152724 - enquiry time limits and the 2019 Loan Charge
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 25 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01307 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 22nd June which has be...
Disguised Remuneration definition and use
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 25 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01308 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 22nd June which has be...
Tax Avoidance:Written question - 152724 - extensive investigations
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 22 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01304 Dear Chris Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 22nd June which has...
Tax Avoidance:Written question - 152724 - transfer of liability
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 22 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01306 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 22nd June which has be...
Tax Avoidance:Written question - 152724 - "very complex nature of the arrangements"
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 22 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01296 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 21st June which has be...
Tax Avoidance:Written question - 152724 - "always taxable under the law at the time"
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 22 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01293 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 21st June which has be...
Tax Avoidance:Written question - 152724 - ASA reporting
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 22 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01294 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 21st June which has be...
Tax Avoidance:Written question - 152724 - promoter penalties
Ymateb gan Cyllid a Thollau Ei Mawrhydi i Chris Sawyer ar 22 Mehefin 2018.

Yn hwyr iawn

Our ref: FOI2018/01292 Dear Mr Sawyer, Freedom of Information Act 2000 Acknowledgement Thank you for your communication of 21st June which has be...
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