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Tax fraud investigations in the UK, conducted under Code of Practice 9 (COP9), are rigorous examinations by HMRC to address suspected serious tax evasion. COP9 investigations aim to encourage individuals or businesses to come forward and disclose any irregularities in their tax affairs.
HHM specialises in guiding individuals and businesses through COP9 investigations, providing expert support to navigate the process, achieve compliance, and minimise the impact of tax irregularities.
Tax fraud investigations in the UK, particularly those falling under Code of Practice 9 (COP9), are comprehensive inquiries by HMRC targeted at addressing suspected serious tax evasion. These investigations are part of HMRC’s efforts to tackle tax fraud and encourage individuals or businesses to come forward voluntarily and disclose any irregularities in their tax affairs. Under COP9, individuals and businesses under investigation are provided with a unique opportunity to make a full and accurate disclosure of their tax liabilities, potentially avoiding criminal prosecution.
HHM specialises in assisting individuals and businesses facing COP9 tax fraud investigations, offering a wealth of expertise in navigating the intricate process. Our team works closely with clients to ensure they fully understand their obligations, guide them through making a comprehensive disclosure, and mitigate potential penalties. We aim to minimise the impact of tax irregularities on our clients while promoting compliance with tax laws. With HHM’s expert assistance, you can confidently address COP9 investigations, achieve compliance, and protect your financial interests.
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A COP9 investigation is conducted by HMRC to address suspected serious tax evasion, providing individuals or businesses an opportunity to disclose tax irregularities.
Non-compliance may result in criminal prosecution and severe penalties.
HHM offers expert guidance, disclosure assistance, and support in navigating COP9 tax fraud investigations.
Yes, making a comprehensive disclosure under COP9 can potentially avoid criminal prosecution and reduce penalties.
HHM provides specialised expertise to help clients understand their obligations, navigate the process, and minimise the impact of tax irregularities during COP9 investigations
