Code of Practice 9 (“COP 9”) Investigations

We manage all stages of civil investigation of serious suspected fraud investigations conducted by HMRC under Code of Practice 9 “COP 9” / the Contractual Disclosure Facility “CDF” – from helping decide whether to accept the offer of the terms of the CDF, through preparing the initial Outline Disclosure and the meeting normally requested by HMRC with the taxpayer, through to negotiating any tax liabilities that might be outstanding and negotiating maximum mitigation of any penalties.

To read more, please download our COP 9 flyer below.