Code Of Practice 8
Investigations Specialists

Code Of Practice 8 Investigations

Have you received a letter from HMRC stating you are being investigation under Code of Practice 8? If yes, this is a very serious tax investigation and needs to be taken seriously. You should contact a Code of Practice 8 investigation specialist as early as possible.

Our team of tax investigation experts will help you by:
  • TAKING COMPLETE CONTROL OF THE CODE OF PRACTICE 8 INVESTIGATION
  • ARRANGE MEETINGS WITH YOU AND YOUR TAX ADVISERS OR ACCOUNTANTS
  • ACT AS MAIN LIAISON AND ARRANGE MEETINGS WITH HMRC OFFICERS
  • AGREE SCOPE OF WORK AND ENQUIRY WITH HMRC IN RELATION TO THE CODE OF PRACTICE 8 INVESTIGATION
  • ADVISE YOU ON THE BEST STRATEGY AND OPTIONS IN RELATION TO THE COP 8 INVESTIGATION
  • LIAISE WITH HMRC AND NEGOTIATE LOWEST POSSIBLE TAX AND PENALTIES
  • CONCLUDE THE ENQUIRY AS EARLY AS POSSIBLE
A Code of Practice 8 investigation can be extremely stressful and take over your day to day life. It is important that you appoint a tax investigation specialist as soon as possible. Call us on 0333-577-0829 for a free of cost and confidential consultation with a tax investigation specialist.
The Fraud Investigations team within HMRC issues a tax investigation under Code of Practice 8 or COP 8 when they suspect a large amount of tax has been underpaid by an individual. Code of Practice 8 investigation is used in cases where Code of Practice 9 or Contractual Disclosure Facility is not used. Code of Practice 8 is normally issued to individuals where HMRC believe that have used a tax avoidance scheme or have deliberately under declared their income. It can go back as far as twenty years.
We are one of the leading Code of Practice 8 and tax investigation specialists in the UK. We cover all types of tax investigations and have helped clients from all parts of the country. We have team of highly qualified and experienced Tax Law Specialists and ex- HMRC Senior Tax Inspectors. We have one of the highest success records for closing tax investigations in the UK. With our detailed knowledge and experience in this field, we can represent any type of tax investigation. As well as helping direct clients, we also provide advice to accountancy and law firms across the UK on Code of Practice tax investigations.

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WHAT WE OFFER

WE UNDERSTAND REQUIREMENTS
We are amongst the UK’s leading Tax specialists with a wealth of experience. We provide professional firms, individuals and privately owned businesses with a comprehensive range of specialist tax & advisory support across all of the major taxes.
WE WORK PRECISELY
When appointing a Tax specialist to act on your behalf, it’s important to know that you’re in good hands. You need to know that the advisor you appoint has the experience, skills and courage required to achieve the best possible outcome for you.
WE DELIVER BEST OUTPUT
Our role is as much about supporting our clients personally as it is about providing professional and effective Tax representation. This is why we have implemented facilities such as flexible payment options , that aim to make the process straight forward and stress free.

Our Specialisation

Whats Included

It’s important you make a good connection with your consultant. Your consultant will become an extension of your business, working with you and for you.

We provide comprehensive services to individuals, businesses and companies. Our relationship with you and your Consultant is built on trust and mutual respect. We will always give you an honest appraisal of your position, including potential fees, whether it is favourable or not. Our team is accessible and approachable, and ready to answer your questions, giving you the confidence you need when dealing with a sensitive issue such as an HMRC enquiry or other tax dispute.

Our initial free consultation allows us to get to know each other and for us to understand your challenges. We’ll also explain how we think we can make a difference. Here’s what you should expect in your initial consultation.
  • You will be listened to
  • You will understand the Map ahead
  • You will know about costs involved
  • You will find out what our experts can do for you
  • You will know exactly what can be done

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How It Works

Initial Phone Consultation

Our advisers will recommend the best options based on your specific needs. We have over 130 years of combined experience meaning your case will be dealt with professionally and to a high standard.

Recommend Options

Our role is as much about supporting our clients personally as it is about providing professional and effective tax representation. This is why we will provide the best possible solutions tailored to meet your case specific needs.

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