HMRC and Fraud Investigations

There are various levels of HMRC investigation ranging from a simple phone call telling you that you have miscalculated your tax liability all the way to a criminal prosecution.

At the top of the list is Code of Practice 9 or COP9 for short. A COP9 is where HMRC write to you and tell you that they have information which suggests that at some point in the last 20 years you have committed tax fraud and if you tell them everything they promise not to criminally prosecute you – which is a fair compromise; money and honesty in exchange for freedom.


About Us

We are a firm of Chartered Accountants with a difference. We like to establish client relationships that allow us to understand both your business and personal goals.

Our forward-thinking approach means that we are consistently up to date with the latest tax and business legislation.

We provide a solution that allows our clients to rest assured that we will work towards achieving the best possible outcome for them.