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Code of Practice 9 (COP9)

Code of Practice 9 (COP9)

If HMRC suspects that there has been a ‘serious’ loss of tax as a result of tax fraud or tax evasion, then they will open the tax investigation under Code of Practice 9 – unless it is one of the rare cases where they decide that the case is so serious that the taxpayer should be prosecuted.

Fraud Consultants has experience in attending the initial formal meetings with HMRC, Because of the serious consequences of not making a full disclosure, you need to be sure that your adviser is experienced in this specialist field.

If you are concerned about a Tax Investigation please do not hesitate to contact us.