Code of Practice 9 Investigations (COP 9)

Code of Practice 9 Investigations (COP 9)

Our panel of carefully selected Specialist Lawyers are always here to support and assist when needed.

What are Code of Practice 9 Investigations?

A Code of Practice 9 (COP 9) investigation is commenced by HMRC in cases. Where there is evidence that a serious tax fraud has been committed.

Under this type of investigation of fraud procedure, the recipient of the COP9 is given the opportunity to make a complete and accurate disclosure of all their deliberate and non-deliberate conduct that has led to irregularities in their tax affairs.

Find out how our panel of specialist lawyers can assist you.

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