COP 9 Investigation - HMRC Code of Practice 9 Tax Specialist

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COP 9 Investigation - HMRC Code of Practice 9 Tax
Specialist
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WHEN HMRC HAVEEVIDENCE OF TAX EVASION If you
visit this page, you may have received a letter
from HMRC about Code of Practice 9 Investigation.
HMRC Fraud Investigation services will only issue
COP9 Investigation letter to an individual in
cases where, up to that date, no criminal
proceedings have been brought against the
taxpayer. When the COP9 Tax Investigation letter
is issued, HMRC has evidence of tax evasion, and
its not speculative. It sounds distressing and
scary as you read the letter through. As Tax
Accountants and specialist in tax investigations,
we have spent many years in the industry
representing clients who have been subject to
COP8, COP9 tax investigations and Money
Laundering offences. Apart from giving you
general advice, we will detail the process and
what you should and should not do. Read our
FAQ below to know what you need to know about
Code of Practice 9 Tax Investigations.