Civil Investigations of Fraud
Palmer & Cook - Tax Consultants and Tax Advisors Bristol Office
Bath, Somerset, Tax Investigations
We resolve Civil Investigations of Fraud (CIF) for businesses across the UK.
Investigations of Fraud are a very serious matter and all these kinds
of tax cases are stressful, time-consuming and complex.
be extremely hard on you, your business and accountants not well-versed
in dealing with suspected tax evasion and tax fraud.
with our experience of working as an Inspector of Taxes, we quickly
establish where HMRC's CIF units are leading investigations and
determine the best outcome for you.
We specialise in tax cases
investigated under HMRC's COP8 or COP9 codes with further information
about these services available on our website.
We take full
control of any Civil Investigations of Fraud cases so you can
concentrate on your business while we defend your position and ensure
you are treated fairly under the law.
All our CIF services are competitively-priced and we will work on an hourly basis or under a fixed fee arrangement.
are non-judgemental and can assist you with any CIF enquiry and, to
save your time and money, if we don’t think we can help we'll let you
know at the outset.
HMRC's CIF units are responsible for investigating suspected tax fraud or evasion totalling less than £500,000.
investigation cases above this limit are handed on to another HMRC
department with further information available on our Special Civil
Investigations page on our website.
If you would like to find out more please contact us on 0845 409 4955 or via email at [email protected]
, Civil Investigations of Fraud
, Code of Practice 8 Investigations
, Code of Practice 9 Investigations
, Tax Inspections
, Tax Investigations
Contact Palmer & Cook - Tax Consultants and Tax Advisors Bristol Office
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