We have over the last several months noticed an increase in HMRC Code of practice 9 (“COP9”) investigations following a recent reorganisation of HMRCs Fraud Investigation Service. COP9, is a serious civil investigation designed to encourage taxpayers to disclose their tax positions or face potential criminal investigation and prosecution. The increase in the number of COP9 investigations underscores HMRC’s commitment to tackling tax evasion and ensuring tax compliance in the UK.
Our Services
The expert team at Pannu Tax have helped numerous clients with all types of HMRC investigations and enquiries.
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Pannu Tax Dispute and Investigation Services
At Pannu Tax you will be advised by some of the UK's leading tax investigations and dispute specialists who have the practical experience and technical knowledge required to provide you with the type of effective support you need.
Our services include:
- Resolving Offshore Tax Issues
- CoP9 / Contractual Disclosure Facility
- CoP8 Investigations
- Settlement of Tax Avoidance Schemes
- HMRC Corporate & Income Tax Enquiries
- Dispute Resolution and Appeals
- Employer Compliance Reviews / PAYE Inspections
- Criminal Tax Investigations
- Residence and Domicile Enquiries
- HMRC Task Force