Requests similar to 'Tax Avoidance:Written question - 152724 - promoter penalties'
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...
Enablers of so called Tax avoidance schemes
Response by HM Revenue and Customs to Simon Owen on .
Long overdue
Dear Mr Owen,
Our records show that we have responded to both your original FOI request
and your request for an Internal Review.
Please se...
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...
Enablers of so called Tax avoidance schemes
Response by HM Revenue and Customs to Simon Owen on .
Awaiting internal review
Dear Mr Owen,
I am writing in response to your request for information, received 30th
May.
Yours sincerely,
HMRC Freedom of Information Team
Mr...
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...
HMRC's pursuit of tax avoidance promoters and enablers
Response by HM Revenue and Customs to Chris Sawyer on .
Refused
Dear Mr Sawyer
I am writing in response to your request for information, received on 31
May 2018.
Yours sincerely,
HMRC Freedom of Information T...
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...
Tax Avoidance:Written question - 152724 - ASA reporting
Request sent to HM Revenue and Customs by Chris Sawyer on .
Long overdue
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/written-questions-answers-statem...
Tax Avoidance:Written question - 152724 - extensive investigations
Request sent to HM Revenue and Customs by Chris Sawyer on .
Long overdue
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/written-questions-answers-statem...
Tax Avoidance:Written question - 152724 - enquiry time limits and the 2019 Loan Charge
Request sent to HM Revenue and Customs by Chris Sawyer on .
Long overdue
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/written-questions-answers-statem...
Tax Avoidance:Written question - 152724 - "always taxable under the law at the time"
Request sent to HM Revenue and Customs by Chris Sawyer on .
Long overdue
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/written-questions-answers-statem...
Tax Avoidance:Written question - 152724 - transfer of liability
Request sent to HM Revenue and Customs by Chris Sawyer on .
Long overdue
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/written-questions-answers-statem...
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...
Tax Avoidance:Written question - 152724 - "very complex nature of the arrangements"
Request sent to HM Revenue and Customs by Chris Sawyer on .
Long overdue
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/written-questions-answers-statem...
Dear Mr Price,
We are writing in response to your request for information, received 21
August.
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...
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...
Tax Avoidance:Written question - 152724 - "very complex nature of the arrangements"
Request sent to HM Treasury by Chris Sawyer on .
Awaiting classification
Dear Her Majesty’s Treasury,
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/w...
Tax Avoidance - Promoter statistics
Response by HM Revenue and Customs to Pauline Dunn on .
Long overdue
Dear Ms Dunn,
We are writing in response to your request for information, received on 21
April 2021.
Yours sincerely,
HMRC Freedom of Informatio...
Penalties Paid by Loan Charge Promoters
Response by HM Revenue and Customs to George Lewis on .
Awaiting classification
Dear Mr Lewis
We are writing in response to your request for information, received on 11
October 2021.
Yours sincerely,
HMRC Freedom of Informat...
Tax Avoidance:Written question - 152724 - undeclared scheme investigations
Request sent to HM Treasury by Chris Sawyer on .
Information not held
Dear Her Majesty’s Treasury,
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/w...
Tax Avoidance:Written question - 152724 - estimates of schemes
Request sent to HM Treasury by Chris Sawyer on .
Partially successful
Dear Her Majesty’s Treasury,
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/w...
Criminal convictions or other sanction for promoting tax avoidance schemes that confirm to the remit of the loan charge
Response by HM Revenue and Customs to Andrew Earnshaw on .
Successful
Dear Mr Earnshaw
I am writing in response to your request for information, received 10
March 2019.
Yours sincerely,
HMRC Freedom of Information...
Internal requests for support re:liability for prosecution due to the Loan Charge policy
Response by HM Revenue and Customs to Graham Howarth on .
Partially successful
Dear Mr Howarth,
We are writing in response to your request for information, received 22
December.
Yours sincerely,
HMRC Freedom of Information...
Tax Avoidance:Written question - 152724 - transfer of liability
Request sent to HM Treasury by Chris Sawyer on .
Information not held
Dear Her Majesty’s Treasury,
With reference to "Tax Avoidance:Written question - 152724" found here https://www.parliament.uk/business/publications/w...