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FAQs
What is a COP9 Tax investigation ?
A COP9 investigation is conducted by HMRC to address suspected serious tax evasion, providing individuals or businesses an opportunity to disclose tax irregularities.
What are the potential consequences of non-compliance during a COP9 investigation?
Non-compliance may result in criminal prosecution and severe penalties.
How can HHM assist individuals and businesses during a COP9 investigation?
HHM offers expert guidance, disclosure assistance, and support in navigating COP9 tax fraud investigations.
Is making a voluntary disclosure under COP9 beneficial?
Yes, making a comprehensive disclosure under COP9 can potentially avoid criminal prosecution and reduce penalties.
Why should individuals and businesses seek professional assistance like HHM during COP9 investigations?
HHM provides specialised expertise to help clients understand their obligations, navigate the process, and minimise the impact of tax irregularities during COP9 investigations