Requests similar to 'Disguised Remuneration'

Loan Schemes Declared on Tax Returns
Response by HM Revenue and Customs to A Ross on .

Successful

Dear A Ross, I am writing in response to your request for information, received 10 July 2018. Yours sincerely, HMRC Freedom of Information Team...
Loan Scheme Declaration - Individuals
Response by HM Revenue and Customs to Martin Johns on .

Successful

Dear Mr Johns, I am writing in response to your request for information, received 6 July 2018. Yours sincerely, HMRC Freedom of Information Team...
Provide me with details of how many scheme operators/providers who have been identified, submitted VAT payments to HMRC in the years 1999 to 2018?
Response by HM Revenue and Customs to G Taylor on .

Refused

Dear Mr Taylor I am writing in response to your request for information, received 12 September 2018. Yours sincerely, HMRC Freedom of Informatio...
Emails To/From Mary Aiston Containing key phrase - Disguised Remuneration
Response by HM Revenue and Customs to Rosemary Smith on .

Partially successful

Dear Ms Smith, We are writing in response to your request for information, received 21 June. Yours sincerely, HMRC Freedom of Information Team...
All correspondence between Sir Amyas Morse and HMRC on the Loan Charge Independent review
Response by HM Revenue and Customs to Simon Owen on .

Partially successful

Dear Mr Owen, We are writing in response to your request for information, received 12 January. Yours sincerely, HMRC Freedom of Information Team...
What is the Legal Status of Disguised Remuneration Loan Schemes
Response by HM Revenue and Customs to Stephen Smith on .

Awaiting internal review

Dear Mr Smith, I am writing in response to your request for information, received 1 August 2018. Yours sincerely, HMRC Freedom of Information Te...
Drafting of revised disguised remuneration settlement terms as published on GOV.UK 19th Nov 2020
Response by HM Revenue and Customs to Stephen Campbell on .

Successful

Dear Mr Campbell, We are writing in response to your request for information, received 21 November. Please accept our sincere apologies for the dela...
All correspondence between Sir Amyas Morse and HM Treasury on the Loan Charge Independent review
Response by HM Treasury to Simon Owen on .

Long overdue

Dear Mr Owen   Please find attached a letter in response to your Freedom of Information request.   Yours sincerely   Information Rights Un...
Monthly MP Digest's
Response by HM Revenue and Customs to Trevor Price on .

Partially successful

Dear Mr Price, We are writing in response to your request for information, received 21 August. Yours sincerely, HMRC Freedom of Information Team...
2019 Loan Charge - Taxpayer notification
Response by HM Revenue and Customs to Nathan Hamilton on .

Successful

Dear Mr Hamilton I am writing in response to your request for information, received 31 May 2018. Yours sincerely, HMRC Freedom of Information Te...
Rangers-like EBT Loan Schemes and Employer Liability
Response by HM Revenue and Customs to Nathan Hamilton on .

Refused

Dear Mr Hamilton I am writing in response to your request for information, received on 8 June 2018. Yours sincerely, HMRC Freedom of Information...
HMRC pursuit of DOTAS Registered Schemes
Response by HM Revenue and Customs to Nathan Hamilton on .

Refused

Dear Mr Hamilton I am writing in response to your request for information, received on 8 June 2018. Yours sincerely, HMRC Freedom of Information...
How many inquires do HMRC have for Open (Unprotected) Years related to the so called "Loan Schemes / Disguised Remuneration
Response by HM Revenue and Customs to Simon Owen on .

Successful

Dear Mr Owen, I am writing in response to your request for information, received 1 June 2018. Yours sincerely, HMRC Freedom of Information Team...
What is the average period of time that enquiries have been open for protected years Years related to the so called "Loan Schemes / Disguised Remuneration
Response by HM Revenue and Customs to Gary Tinker on .

Refused

Dear Mr Tinker, I am writing in response to your request for information, received 1st July 2018. Yours sincerely, HMRC Freedom of Information T...
Loan charge 2019
Response by HM Revenue and Customs to Graham Webber on .

Awaiting classification

Dear Mr Webber, I am writing in response to your request for information, received 20th August. Yours sincerely, HMRC Freedom of Information Tea...
Date 1st Contractor Loan Scheme declared to HMRC
Response by HM Revenue and Customs to L Cross on .

Awaiting classification

Dear Ms L Cross I am writing in response to your request for information, received 12 December 2018. Yours sincerely, HMRC Freedom of Informatio...
Disguised remuneration retrospective legislation
Response by HM Revenue and Customs to M Scott on .

Refused

Dear M Scott, I am writing in response to your request for information, received 4th July 2018. Yours sincerely, HMRC Freedom of Information Tea...
Remuneration Trust / Commercial Benefit Trust / Non-Employee Benefit Trust
Response by HM Revenue and Customs to Mr S D Harmon on .

Waiting clarification

Dear Mr Harmon I am writing in response to your request for information, received on 29 April 2018. Yours sincerely, HMRC Freedom of Information...
Loan Scheme Declarations by Individuals
Response by HM Revenue and Customs to Martin Johns on .

Awaiting classification

Dear Mr Johns, I am writing in response to your request for information, received 6th July. Yours sincerely, HMRC Freedom of Information Team M...
Number of tax returns in 2014 specifying the use of loan schemes
Response by HM Revenue and Customs to Peter on .

Awaiting classification

Dear Peter, I am writing in response to your request for information, received 6th July. Yours sincerely, HMRC Freedom of Information Team Pete...
Number of tax returns in 2015 specifying the use of loan schemes
Response by HM Revenue and Customs to Peter on .

Refused

Dear Peter, I am writing in response to your request for information, received 6th July. Yours sincerely, HMRC Freedom of Information Team Pete...
Loan scheme use declared on SA returns for 2010
Response by HM Revenue and Customs to Paul Hoffmann on .

Awaiting classification

Dear Mr Hoffmann, I am writing in response to your request for information, received 5th July 2018. Yours sincerely, HMRC Freedom of Information...
Board Papers and Minutes - Anti Avoidance Board - containing DR or LC
Response by HM Revenue and Customs to Anne Charlesworth on .

Long overdue

Dear Ms Charlesworth, We are writing in response to your request for information, received 13 December 2021. Yours sincerely, HMRC Freedom of In...
Promotors of Disguised Remuneration / Loan Schemes
Response by HM Revenue and Customs to Stephen Smith on .

Long overdue

Dear Mr Smith, I am writing in response to your request for information, received 1 August 2018. Yours sincerely, HMRC Freedom of Information Te...
Request for statistics held by HMRC
Response by HM Revenue and Customs to F Thompson on .

Awaiting classification

Dear F. Thompson, We are writing in response to your request for information, received 11 March. Yours sincerely, HMRC Information Rights Unit...