Requests similar to 'Disguised Remuneration settlement opportunity case workers'

CLSO2
Response by HM Revenue and Customs to Stephen Smith on .

Partially successful

Dear Mr Smith I am writing in response to your request for information, received 14 August 2018. Yours sincerely, HMRC Freedom of Information Te...
Loan Charge
Response by HM Revenue and Customs to P Matthews on .

Awaiting classification

Dear Mr Matthews, I am writing in response to your request for information, received 19 July 2018. Yours sincerely, HMRC Freedom of Information...
Loan Charge 2019
Response by HM Revenue and Customs to An Jak on .

Awaiting classification

Dear Ms Koehler, I am writing in response to your request for information, received 27 July. Yours sincerely, HMRC Freedom of Information Team...
2019 Loan Charge
Response by HM Revenue and Customs to Richard Horsley on .

Awaiting classification

Dear Mr Horsley, I am writing in response to your request for information, received 7th July 2018. Yours sincerely, HMRC Freedom of Information...
Transfer of liability for the 2019 Loan Charge
Response by HM Revenue and Customs to Andrew Saunders on .

Successful

Dear Mr Saunders, I am writing in response to your request for information, received 7 August 2018. Yours sincerely, HMRC Freedom of Information...
Rangers Decision
Response by HM Revenue and Customs to P Matthews on .

Refused

Dear Mr Matthews, I am writing in response to your request for information, received 2 July. Yours sincerely, HMRC Freedom of Information Team M...
Freedom of Information Requests about Disguised Remuneration
Response by HM Revenue and Customs to Verity Porter on .

Partially successful

Dear Verity Porter, I am writing in response to your request for information, received 8th August. Yours sincerely, HMRC Freedom of Information...
What measures have you taken to notify tax payers potentially impacted by the 2019 Loan Charge - Tax Payers written advice
Response by HM Revenue and Customs to Mr Dale Rayment on .

Awaiting classification

Dear Mr Rayment, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information...
What measures have you taken to notify tax payers potentially impacted by the 2019 Loan Charge - advertisements or notices been placed in any national newspapers
Response by HM Revenue and Customs to Mrs Victoria Rayment on .

Awaiting classification

Dear Ms Rayment, I am writing in response to your request for information, received 4th July 2018. Yours sincerely, HMRC Freedom of Information...
What measures have you taken to notify tax payers potentially impacted by the 2019 Loan Charge - Published Spotlights
Response by HM Revenue and Customs to James Defries on .

Awaiting classification

Dear Mr Defries, I am writing in response to your request for information, received 4th July 2018. Yours sincerely, HMRC Freedom of Information...
Disguised Remuneration settlement
Response by HM Revenue and Customs to Timothy Porter on .

Partially successful

Dear Mr Porter, I am writing in response to your request for information, received 14 August 2018. Yours sincerely, HMRC Freedom of Information...
Loan Charge - NHS
Response by HM Revenue and Customs to Richard Ralph on .

Partially successful

Dear Mr Ralph, I am writing in response to your request for information, received 13th December. Yours sincerely, HMRC Freedom of Information Te...
HMRC Guidance to Tax payers
Response by HM Revenue and Customs to Simon Churchley on .

Awaiting classification

Dear Mr Churchley, I am writing in response to your request for information, received 18 December 2018. Yours sincerely, HMRC Freedom of Informa...
2019 Loan Charge time to pay considerations
Response by HM Revenue and Customs to Are Sea on .

Refused

Dear Mr Sea, I am writing in response to your request for an Internal Review, received on 27 June 2018. Yours sincerely, HMRC Freedom of Informa...
Settlement resources
Response by HM Revenue and Customs to Julia Cope on .

Awaiting classification

Dear Ms Cope, I am writing in response to your request for information, received 4 September 2018. Yours sincerely, HMRC Freedom of Information...
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...
Pursuit of promoters through tribunal
Request sent to HM Revenue and Customs by Verity Porter on .

Successful

Jim Harra gave evidence to the Public Accounts Committee's HMRC Standard Report 2018-19 on Monday 21 October 2019 and in response to Q31 he said "We...
In relation to the disguised remuneration legislation, please provide me with details of how many scheme operators/providers who have been investigated by HMRC.
Response by HM Revenue and Customs to G Taylor on .

Long overdue

Dear Mr Taylor, I am writing in response to your request for information, received 2 July 2018. Yours sincerely, HMRC Freedom of Information Tea...
Disguised remuneration legislation - Scheme operators and promoters
Response by HM Revenue and Customs to A Ross on .

Long overdue

Dear A Ross, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information Team...
Disguised Remuneration Legislation
Response by HM Revenue and Customs to David Murphy on .

Awaiting classification

Dear Mr Murphy, I am writing in response to your request for information, received 28th July 2018. Yours sincerely, HMRC Freedom of Information...
Scheme Operators
Response by HM Revenue and Customs to Tony Turner on .

Long overdue

Dear Mr Turner, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information T...
Disguised Remuneration Compliant Schemes
Response by HM Revenue and Customs to Janet Parker on .

Refused

Dear Ms Parker, I am writing in response to your request for information, received 27th July 2018. Yours sincerely, HMRC Freedom of Information...
DR investigations found to be compliant
Response by HM Revenue and Customs to Pete Thomas on .

Refused

Dear Mr Thomas, I am writing in response to your request for information, received 21st July 2018. Yours sincerely, HMRC Freedom of Information...
Disguised Remuneration Legislation
Response by HM Revenue and Customs to Reggie Clark on .

Refused

Dear Mr Clark, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information Te...
Request for information
Response by HM Revenue and Customs to J R on .

Successful

Dear Mr Rice, I am writing in response to your request for information, received 6th July 2018. Yours sincerely, HMRC Freedom of Information Tea...