Suspecting Serious Tax Fraud...
Code Of Practice 9
Code of Practice 9 (COP9) tax enquiries are undertaken if HMRC suspect serious tax fraud has taken place.
A Code of Practice 9 investigation is the only type of tax enquiry where HMRC can insist on a formal interview with the taxpayer.
However in addition to the 9 questions HMRC will need to ask (click here for further details) HMRC will try to ask as many questions as possible on a “fact finding mission”, something KinsellaTax Investigations would vigorously oppose.
Make sure that you have reliable and strong representation that can handle this type of pressure and protect your interests.
A formal disclosure report must be submitted to HMRC at the end of the enquiry by a professional adviser who is experienced in serious tax fraud cases.
KinsellaTax Investigations' team comprises of ex-Inland Revenue and ex-Customs and Excise staff who have years of experience in serious tax fraud cases.
Give KinsellaTax Investigations a call now on 0800 999 9980.
For more information on Code of Practice 9 tax fraud enquiries please click here.
Urgent Tax Enquiry
If HMRC are investigating you, you need professional tax advice. Complete the form below and a member of our team will contact you shortly.
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CONTACT KINSELLATAX INVESTIGATIONS.
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Contact Us On
Tel: 0800 999 9980
Fax: 0800 999 9970
London Office:
Hamilton House
Reception - 4th Floor
Mabledon Place
London
WC1H 9BB
Birmingham Office:
3 Brindley Place
Birmingham
B1 2JB
Manchester Office:
138 Stockport Road
Cheadle
Cheshire
SK8 2DP
Leeds Office:
Princes Exchange
Princes Square
Leeds
LS1 4HY
Glasgow Office:
69 Buchanan Street
Glasgow
G1 3HL
Newcastle Office:
Rotterdam House
116 Quayside
Newcastle Upon Tyne
NE1 3DY
Email: info@kinsellatax.co.uk
Co No: 07040765
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and Wales
Kinsella Tax is a registered
business name of Kinsella
Tax Investigations Limited