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Code of Practice 8 (COP8 / COP 8) - tax investigation
code of practice 8 (cop8) tax investigation
A “Code of Practice 8” (COP8) tax investigation is carried out by HMRC’s Fraud Investigation Service where they suspect tax avoidance or tax fraud which has potentially led to a large loss of tax. This is a civil investigation but very in-depth and intrusive, often involving HMRC enquiries being made with third parties like a person's bank, suppliers and customers. We are COP8 / COP 8 experts.
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