Hmrc Tax Investigation – What You Need To Know?

Submitted by Peter Davis | September 16, 2022, 06:31:28 | 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.

Source: https://affordable-accounting-services.blogspot.com/2022/09/hmrc-tax-investigation-services.html

Tag: tax accountant, tax investigation services,

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