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Contractual Disclosure Facility

COP 9 investigation under Contractual Disclosure Facility allows HMRC to go back as far as twenty years while investigating about your previous tax and income records. For details, visit: https://bit.ly/2qO7zhG

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Contractual Disclosure Facility

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  1. CODE OF PRACTICE 9 Churchill Tax Advisers: UK’s leading tax disclosure and tax enquiry specialists

  2. ABOUT US CHURCHILL TAX ADVISERS: Leading Tax Adviser Company in the UK We at Churchill tax advisers specialise in all types of tax investigations. Our team of specialists offer advice and representation in relation to Code of Practice 9 investigations or enquiries. COP 9 investigations can have serious consequences on your work and personal life. It is imperative to contact a tax investigation specialist as soon as possible.

  3. INTRODUCTION What is Code of Practice 9 or COP 9? Code of Practice 9 under Contractual Disclosure Facility tax investigation is carried out when HMRC have reason to suspect serious tax fraud through deliberate behaviour and there is a substantial amount of underpaid tax. Before starting COP 9 tax investigation and before contacting you, HMRC does a considerable amount of research and use intelligence.

  4. Types of Tax Investigations Some types of tax enquiries include: Code of Practice 9 (COP9) Code of Practice 8 (COP8) HMRC Special Investigations Civil Investigation of Fraud (C.I.F) Check of Self Assessment Tax Return VAT investigation and many more…

  5. Avoiding Prosecution after a COP9 Investigation Any matter being dealt with by HMRC under Code of Practice (COP9), is a very serious matter. In summary, HMRC expects the subject of their investigation to make a full and complete disclosure of all tax inconsistencies, or else the subject will face prosecution for fraud. These cases are generally reserved for specialised investigating officers. These officers are experienced and knowledgeable specialists. To simplify and resolve the subject’s problems, this process is now partially condensed into the  Contractual Disclosure Facility. This enables HMRC to formally offer the opportunity to the subject, to make disclosures under the COP9 investigation or for individuals to ask for that opportunity to be given.

  6. Civil Investigation of Fraud (C.I.F) A serious fraud investigation conducted under COP 9 investigation where the perceived tax at risk is at least £75,000. So, there are many avenues like Code of Practice 9 available to you prior to an HMRC intervention. For example, if you have concerns regarding unpaid taxes you should consider making a voluntary disclosure. Adopting this path will see you receive favourable settlement terms from HMRC. The department now also publicise industry-specific, targeted amnesties. These are otherwise known as COP 9 investigation. Again this presents those with worries regarding their tax affairs the opportunity to come forward of their own volition in return for very generous settlement terms.

  7. Our Services Tax Advice Capital Gains Tax Advice Inheritance tax Advice Tax Investigations VAT Advice Voluntary Disclosure Code of Practice 8 Code of Practice 9 Worldwide Disclosure Facility

  8. Contact Us Churchill Tax Advisers 3rd Floor – 207 Regent Street London W1B 4ND 0203 5000 853 advice@code-of-practice-9.co.uk http://code-of-practice-9.co.uk/

  9. Social Links Churchill Tax Advisers https://www.facebook.com/TaxAdvisersLondon/ https://twitter.com/ChurchillTax https://plus.google.com/112047233517824847422 https://uk.linkedin.com/in/jamal-khan-22974b54

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