Requests similar to '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?'
In relation to the disguised remuneration legislation in the year Financial Year to March 2010, how many individuals declared the use of loan schemes on their tax returns
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 28
August 2018.
Yours sincerely,
HMRC Freedom of Information T...
How many scheme operators/providers who have been investigated by HMRC and have subsequently been shut down
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 28
August 2018.
Yours sincerely,
HMRC Freedom of Information T...
How many scheme operators/providers who have been investigated by HMRC been found not to be compliant
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 on 28
August 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...
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...
Quantifying the number of people (in total and non-resident) Impacted by the 2019 Loan Charge
Response by HM Revenue and Customs to William Furlots on .
Refused
Dear Mr William Furlots
I am writing in response to your request for internal review, received on
19 July 2018.
Yours sincerely,
HMRC Freedom of...
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 an Internal Review, received
on 30 July 2018.
Yours sincerely,
HMRC Freedom of Info...
Internal guidance on Tim to Pay arrangements
Response by HM Revenue and Customs to William Furlots on .
Refused
Dear Mr Furlots
I am writing in response to your request for information, received 8 July
2018.
Yours sincerely,
HMRC Freedom of Information Tea...
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 8 July.
Yours sincerely,
HMRC Freedom of Information Team
Mr...
Dear Mr Clark
I am writing in response to your request for information, received 30 July
2018.
Yours sincerely,
HMRC Freedom of Information Team...
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 14
August 2018.
Yours sincerely,
HMRC Freedom of Information T...
How many Employers have been pursued fully and to every extent for tax believed to be due from "so called" Tax Avoidance / DR Schemes
Response by HM Revenue and Customs to Simon Owen on .
Long overdue
Dear Mr Owen,
I am writing in response to your request for information, received 29th
June.
Yours sincerely,
HMRC Freedom of Information Team
M...
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 30
August 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...
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...
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...
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...
Loan Charge Promotors of Disguised Remuneration / Loan Schemes
Response by HM Revenue and Customs to Jamie on .
Awaiting classification
Dear Mr McGuigan
I am writing in response to your request for information, received 26
December 2018.
Yours sincerely,
HMRC Freedom of Informati...
Individuals that have settled supposed "Contractor Loan Schemes"
Response by HM Revenue and Customs to Winston Carling on .
Refused
Dear Carling
I am writing in response to your request for information, received on 13
June 2018.
Yours sincerely,
HMRC Freedom of Information Te...
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...
Dear Mr Rice,
I am writing in response to your request for information, received 6th
July 2018.
Yours sincerely,
HMRC Freedom of Information Tea...
Dear Mr Turner,
I am writing in response to your request for information, received 2nd
July 2018.
Yours sincerely,
HMRC Freedom of Information T...
Effect of Supreme Court decision
Response by HM Revenue and Customs to Graham Webber on .
Partially successful
Dear Mr Webber
I am writing in response to your request for information, received 2
October 2018.
Yours sincerely,
HMRC Freedom of Information T...