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COP9 Case Study

COP9 Resolution

We were approached by a client who had been running two sets of books and where money and investments had been made overseas.

HMRC believed that the tax at stake was in the region on £500,000 excluding interest and penalties.

We approached Special Civil Investigations and persuaded them to operate the case under Code of Practice 9.

We completed the report in the agreed timescale and reduced the overall settlement including interest and penalties to £325,000.

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Code of Practice 9 (COP9)
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