Requests similar to 'Effect of Supreme Court decision'

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...
Meeting minutes and recorded information from 2019
Response by HM Treasury to A Finch on .

Awaiting classification

Dear A Finch Please find attached a response to your IR request. Yours sincerely Information Rights Unit | Correspondence and Information Rights...
Legality of Loans
Response by HM Revenue and Customs to Arthur Lewis on .

Partially successful

Dear Mr Lewis I am writing in response to your request for information, received 14 December 2018. Yours sincerely, HMRC Freedom of Information...
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...
Employer Names & Volumes
Response by Disclosure and Barring Service to Jack Lander on .

Successful

Dear Mr Lander,   Thank you for your enquiry. Your response has been handled in accordance with the Freedom of Information Act 2000.   Please...
Emails between j. Harra and R. Stanier in 2019 on the subject of Disguised Remuneration.
Response by HM Revenue and Customs to Matt Smith on .

Partially successful

Dear Mr Smith, We are writing in response to your request for information, received 22 January. Yours sincerely, HMRC Freedom of Information Tea...
Case statistics pursuing directors post 'Rangers' decision
Response by HM Revenue and Customs to D White on .

Refused

Dear D White I am writing in response to your request for information, received 2 June 2018. Yours sincerely, HMRC Freedom of Information Team...
Internal communications issued by Counter-Avoidance department
Response by HM Revenue and Customs to Adam Bridgen on .

Partially successful

Dear Mr Bridgen, We are writing in response to your request for information, received on 5 March 2021. Yours sincerely, HMRC Freedom of Informat...
Qualified person’s opinion and all submissions provided to the qualified person for IR2021/08111
Response by HM Revenue and Customs to Corinne Booker on .

Awaiting classification

Dear Ms Booker, We are writing in response to your request for information, received 5 August. Yours sincerely, HMRC Freedom of Information Team...
Employer names and Volumes
Response by Disclosure and Barring Service to Jack Lander on .

Successful

Good afternoon Thank you for contacting the Disclosure and Barring Service (DBS) Freedom of Information (FOI) team. I can confirm your request has be...
Employer names & volumes
Response by Disclosure and Barring Service to Jack Lander on .

Successful

Good morning, Thank you for contacting the Disclosure and Barring Service (DBS) Freedom of Information (FOI) team. I can confirm that your request FO...
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...
2019 Loan Charge and Previous Legislation
Response by HM Revenue and Customs to A Khan on .

Awaiting classification

Dear A Khan, I am writing in response to your request for information, received 17th February. Yours sincerely, HMRC Freedom of Information Team...
Disguised Remuneration
Response by HM Revenue and Customs to Terry Brooker on .

Partially successful

Dear Mr Brooker, I am writing in response to your request for information, received 19th May. Yours sincerely, HMRC Freedom of Information Team...
Freedom of Information request - Direct Engagement of Locum Staff using third parties
Response by Lothian NHS Board to Dr Colin Iain Campbell MBChB FRSPH on .

Successful

Dear Dr Campbell   I have attached NHS Lothian’s response to your recent Freedom of Information request.   If you require anything else, pleas...
Companies doing DBS checks
Response by Disclosure and Barring Service to Bob Robert on .

Successful

Good morning, Thank you for contacting the Disclosure and Barring Service (DBS) Freedom of Information (FOI) team. I can confirm your request has bee...
Employer names & volumes
Response by Disclosure and Barring Service to Jack Lander on .

Successful

Dear Mr Lander,   Thank you for your email enquiry of the 2^nd of January 2024.   Your request has been handled in accordance with the Freedom...
APN
Request sent to HM Revenue and Customs by Stephen Smith on .

Awaiting classification

Using the information below please may I request: 1) Based on the Rangers Case and other relevant case law, how many APNS (No. of APNs & £ Value) has...
Public Bodies Duty to Report Tax Avoidance and Evasion
Response by HM Revenue and Customs to [Name Removed] on .

Awaiting internal review

Dear Mr [name removed], I am writing in response to your request for information, received 14th January. Yours sincerely, HMRC Freedom of Inform...
RFC 2012 PAYE Enquiries
Response by HM Revenue and Customs to Thomas Gibson on .

Awaiting classification

Dear Mr Gibson, I am writing in response to your request for information, received 6th August 2018. Yours sincerely, HMRC Freedom of Information...
Cost codes
Response by North Lanarkshire Council to Jenna Corderoy on .

Successful

Dear Ms Corderoy Request for Information I refer again to your email dated 14 September 2017 seeking information in relation to cost codes. Having i...
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...
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...