When dealing with a Code of Practice 9 (COP9) investigation related to tax evasion, it’s important to note that it’s not a routine procedure. HMRC conducts a thorough examination of past tax records, extending up to 20 years where there are no errors or discrepancies. For further details, you can refer to our FAQ section on COP9 investigations. If you have any specific questions or concerns regarding this process, feel free to ask.
EXPERTS IN COP9 INVESTIGATIONS WHEN HMRC POSSESSES PROOF OF TAX EVASION
If you’ve landed on this page, you might have received correspondence from HMRC regarding a Code of Practice 9 Investigation. HMRC’s Fraud Investigation services issue COP9 Investigation letters exclusively when, up to that point, no criminal proceedings have been initiated against the taxpayer. The issuance of the COP9 Tax Investigation letter indicates that HMRC has concrete evidence of tax evasion, eliminating speculation. While the content of the letter may be disconcerting, as seasoned Tax Accountants and specialists in tax investigations, we bring years of industry experience representing clients facing COP8, COP9 tax investigations, and Money Laundering allegations. In addition to providing general advice, we outline the procedural details and guide you on what actions to take and avoid. Explore our FAQ section below for comprehensive insights into Code of Practice 9 Tax Investigations.