We have over the last several months noticed an increase in HMRC Code of practice 9 (“COP9”) investigations following a recent reorganisation of HMRCs Fraud Investigation Service. COP9, is a serious civil investigation designed to encourage taxpayers to disclose their tax positions or face potential criminal investigation and prosecution. The increase in the number of COP9 investigations underscores HMRC’s commitment to tackling tax evasion and ensuring tax compliance in the UK.
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You can rest assured that your case will be handled by a true expert with the relevant experience and knowledge you need to ensure you get the best possible outcome.
Pannu Tax Dispute and Investigation Services
The expert team at Pannu Tax have helped numerous clients with all types of HMRC investigations and enquiries, including:
- Resolving Offshore Tax Issues
- CoP9 / Contractual Disclosure Facility
- CoP8 Investigations
- Settlement of Tax Avoidance Schemes
- HMRC Corporate & Income Tax Enquiries
- Dispute Resolution and Appeals
- Employer Compliance Reviews / PAYE Inspections
- Criminal Tax Investigations
- Residence and Domicile Enquiries
- HMRC Task Force