Code Of Practice 9
Investigations Specialists

Code Of Practice 9 Investigations

Have you received a letter from HMRC stating you are being investigated under Code of Practice 9 or Contractual Disclosure Facility? If yes, you need to take this very seriously and contact a tax investigation specialist as soon as possible. Code of Practice 9 investigation or Contractual Disclosure Facility has serious implications including possible imprisonment if not dealt with carefully.

Our team of highly experienced tax investigation specialists will help you by:
  • TAKING COMPLETE CONTROL OF THE CODE OF PRACTICE 9 INVESTIGATION AND CONTRACTUAL DISCLOSURE FACILITY
  • REGULARLY MEETING WITH YOU AND YOUR ACCOUNTANT
  • MAKING REGULAR CONTACT AND ARRANGE MEETINGS WITH HMRC
  • PREPARE THE INITIAL DISCLOSURE REPORT FOR HMRC
  • AGREE A STRATEGY FOR SCOPE OF WORK AND TIMELINE WITH HMRC
  • ADVISE YOU ON BEST POSSIBLE OPTIONS UNDER THE CONTRACTUAL DISCLOSURE FACILITY
  • CAREFULLY PREPARE AND SUBMIT A FULL DISCLOSURE REPORT TO HMRC
  • CAREFULLY NEGOTIATE THE LOWEST POSSIBLE TAX LIABILITY AND PENALTIES WITH HMRC
  • AGREEING A PAYMENT PLAN TO SUIT YOUR CIRCUMSTANCES
A Code of Practice 9 investigation or an offer under Contractual Disclosure Facility can be very stressful and can affect your lifestyle. Call us on 0333-577-0829 for a free and confidential consultation with a tax investigation specialist.
Code of Practice 9 or COP 9 is a formal investigation into serious tax fraud. It is also known as Contractual Disclosure Facility or CDF. HMRC usually start a Code of Practice 9 or COP 9 investigation when they suspect serious tax fraud in excess of £75,000. HMRC give you the opportunity to make a full disclosure of underpaid tax under the Contractual Disclosure Facility. There is a strong chance of prosecution and imprisonment if this investigation is not handled carefully or a full disclosure is not made. The first step is to accept that there has been undeclared tax and to provide an outline disclosure to HMRC. If the outline disclosure is accepted, the full disclosure report is then submitted after agreeing a timeline and approach with HMRC. This type of investigation can go back up to 20 years.

We are the UK’s leading tax investigation firm specializing in Code of Practice 9 Investigations or Contractual Disclosure Facility. We have one of the highest success records in closing Code of Practice 9 or COP9 investigations and have helped clients from all over the UK. We also act as consultants for a large number of accountants offering advice on Code of Practice 9 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.

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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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