Requests similar to 'Loan Charge Promotors of Disguised Remuneration / Loan Schemes'

In a letter dated July 2018 from HMRC it states "We also pursue those who promote or enable schemes that attempt to avoid tax . We have a range of powe...
Promotors of Tax Avoidance
Response by HM Revenue and Customs to Ian on .

Awaiting internal review.

Dear Ian, I am writing in response to your request for information, received 12th July. Yours sincerely, HMRC Freedom of Information Team Ian B...
In a letter dated July 2018 from HMRC it states "We also pursue those who promote or enable schemes that attempt to avoid tax . We have a range of powe...
Dear Mr Owen, We are writing in response to your request for information, received 12 January. Yours sincerely, HMRC Freedom of Information Team...
Dear Mr Earnshaw I am writing in response to your request for information, received 10 March 2019. Yours sincerely, HMRC Freedom of Information...
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...
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...
LCAG meeting Foi
Response by HM Revenue and Customs to Raj on .

Partially successful.

Dear Raj Shetty, We are writing in response to your request for information, received on 21 May 2023. Yours sincerely, HMRC Freedom of Informati...
Loan Charge Steering Group Minutes
Response by HM Revenue and Customs to Pauline Dunn on .

Partially successful.

Dear Ms Dunn, We are writing in response to your request for information, received on 5 April 2023. Yours sincerely, HMRC Freedom of Information...
Dear Mr Smith, We are writing in response to your request for information, received 10 March. Yours sincerely, HMRC Freedom of Information Team...
Dear Mr Owen   Please find attached a letter in response to your Freedom of Information request.   Yours sincerely   Information Rights Un...
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...
Dear Mr Howarth, We are writing in response to your request for information, received 22 December. Yours sincerely, HMRC Freedom of Information...
Dear Mr Lloyd, We are writing in response to your request for information, received 7 February. Yours sincerely, HMRC Freedom of Information Tea...
Dear Ms Smith, We are writing in response to your request for information, please accept our sincere apologies for the delay of our response Yours...
Dear Mr Hamilton I am writing in response to your request for information, received 31 May 2018. Yours sincerely, HMRC Freedom of Information Te...
Dear Mr Hamilton I am writing in response to your request for information, received on 8 June 2018. Yours sincerely, HMRC Freedom of Information...
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 containing the term Loan Charge
Response by HM Revenue and Customs to Mike Howard on .

Long overdue.

Dear Mr Howard, We are writing in response to your request for information, received 10 November. Yours sincerely, HMRC Freedom of Information T...
Dear Mr Bridgen, We are writing in response to your request for information, received 30 May. Yours sincerely, HMRC Freedom of Information Team...
Dear Mr Taylor, I am writing in response to your request for information, received 2 July 2018. Yours sincerely, HMRC Freedom of Information Tea...
Dear A Ross, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information Team...
Dear Ms Parker, I am writing in response to your request for information, received 27th July 2018. Yours sincerely, HMRC Freedom of Information...
Dear Mr Thomas, I am writing in response to your request for information, received 21st July 2018. Yours sincerely, HMRC Freedom of Information...
Dear Mr Clark, I am writing in response to your request for information, received 2nd July 2018. Yours sincerely, HMRC Freedom of Information Te...