HMRC Code of Practice 9
S
erious tax investigation is usually but not exclusively dealt with under what is known as COP 9. Talk to one of our expert tax consultants today.
Basically this means that anyone, either registered taxpayers or non-registered tax payers, can be accused of the most serious tax evasion which comes under the fraud category rather than the less serious areas of neglect and wilful default.
Those accused of fraud can and often are criminally prosecuted.
COP9 and CDF tax investigations are a speciality of Steedman & Company.
GOOD TO KNOW
Steedman and Company can assist in minimising the stress and financial consequences of defending those accused of fraud. If you are currently facing a tax investigation we can certainly help.
