COP9 - Code Of Practice 9 - Civil Investigation of Fraud

By: Wams Tax Ltd  18/12/2010
Keywords: Offshore Banking, tax investigation, Tax Enquiry

Get Bill Stevenson's experience in dealing with HMRC's CIF or SCI teams to assist you and/or your accountant. Civil Investigations of Fraud are not matters to be entered into lightly or without the appropriate experience behind you.

There are major potholes that can trip up the unwary or inexperienced so do not start dealing with any CIF or SCI team without getting assistance.

Procedures are there to ensure that you retain your immunity from prosecution so do n ot take the risk. Get Bill Stevenson on board.

Keywords: CIF Team, COP 9, Offshore Banking, Tax Enquiry, Tax Enquiry Advice, tax investigation, Tax Investigation report,

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