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Code of Practice 9 (COP9): Contractual Disclosure Facility

code of practice 9 (cop9 / cop 9), contractual disclosure facility (CDF) - tax fraud investigation

Code of Practice 9 (COP 9) civil investigations are undertaken by HMRC’s Fraud Investigation Service where they suspect and allege tax fraud. They prefer to recover monies on a civil basis - taxes, interest & penalties - rather than pursue a criminal investigation with a view to prosecution. We are COP9/COP 9/CDF (Contractual Disclosure Facility) experts.

https://pure-tax.com/tax-investigation-hmrc/cop9/

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