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Tax Investigation Service    CODE OF PRACTICE 8 TAX INVESTIGATION    CODE OF PRACTICE 9 TAX INVESTIGATION    VAT INVESTIGATION   

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Tax Investigations

Just hearing the word 'investigation' when it comes to tax can set off a worrying set of thoughts. But fear not, our team of experts can work with you to ensure that you get through this troubling time with ease. The investigations themselves can incur a period of worry, as well as become expensive and time-consuming if matters aren't resolved as quickly as possible.

What is the Contractual Disclosure Facility and Code of Practice 9?

The Code of Practice 9 is a code that is issued where the HMRC (HM Revenue Customs investigation) feel there has been incidents of tax fraud. Typically, this type of offence warrants a criminal investigation, however, the issuance of Code of Practice 9 allows the opportunity to make a full disclosure under a Contractual Disclosure Facility (CDF) which is a contractual arrangement whereby you have up to 60 days to respond with a full disclosure of your criminal conduct. Upon receipt of the disclosure within this time frame, the HMRC will not pursue criminal investigation.