How many scheme operators/providers who have been investigated by HMRC and have subsequently been shut down

G Taylor made this Freedom of Information request to HM Revenue and Customs This request has been closed to new correspondence. Contact us if you think it should be reopened.

The request was refused by HM Revenue and Customs.

G Taylor
Delivered

Dear HM Revenue and Customs,

In relation to the disguised remuneration legislation, please provide me with details of how many scheme operators/providers who have been investigated by HMRC and have subsequently been shut down or stopped from trading in relation to scheme arrangements

Yours faithfully,

G Taylor

Link to this Report
foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2018/01916

Dear Mr Taylor,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 28th August which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

Link to this Report
foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

1 Attachment

Dear Mr Taylor

I am writing in response to your request for information, received 28
August 2018.

Yours sincerely,

HMRC Freedom of Information Team

Link to this Report
foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: IR2018/02045

Dear Mr Taylor,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 12th September which has been passed
to HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

Link to this Report