Hmrc Tax Investigation – What You Need To Know?

September 16, 2022 ⚊ 1 Min read ⚊ Views 90 ⚊ BUSINESS

HMRC Investigations team start Code Of Practice 9 investigations if they doubt a “serious” tax fraud has been executed by planned activity. COP9 is a civil investigative process used by HMRC where severe tax fraud is doubted whereas they don’t want to carry out a criminal investigation.

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Tags: tax accountant, tax investigation services