Code Of Practice 8 Investigations are normally called for when the HMRC has suffered considerable loss due to either a complex tax avoidance or arrangement scheme, but when there is no suspicion of fraud. As all cases of COP 8 investigations are different, it is vital that you seek out professional and suitable advice before you contacting HMRC. At Accountancy Solutions, we have a fully dedicated and experienced team that offer specialist services covering COP8 investigations.
HOW CAN WE HELP
There are a number of important ways in which Accountancy Solutions can help you during Code Of Practice 8 Investigations such as:
It is crucial that you take action now and speak to a professional team who understands the situation you are facing, whether you have just been issued a letter regarding a Code of Practice 8 investigation, currently have a complicated and ongoing enquiry or want to make a full disclosure. HMRC themselves actually advise that those under investigation have qualified assistance during the enquiry. It is important to remember that criminal proceedings will not be instigated because of HMRC issuing a Code of Practice 8 investigation. This will only occur if there is found to be evidence of serious and deliberate fraud.