HMRC COP9: Understanding the Contractual Disclosure Facility HMRC’s Contractual Disclosure Facility (CDF), often referred to as COP9, is a process used by HM Revenue and Customs (HMRC) to investigate suspected serious tax fraud. Under COP9, individuals or businesses suspected of tax evasion are given the opportunity to come forward voluntarily and disclose any irregularities in […]
In the United Kingdom, a COP9 investigation is a serious matter that individuals and businesses may face when HM Revenue and Customs (HMRC) suspects them of tax evasion. COP9 refers to Code of Practice 9, which outlines the procedures for HMRC’s Contractual Disclosure Facility (CDF) investigations. Under a COP9 investigation, HMRC offers individuals or businesses […]
HMRC’s COP9 Investigation Process: What You Need to Know HM Revenue and Customs (HMRC) in the UK has a powerful tool in its arsenal known as the Contractual Disclosure Facility (CDF) under Code of Practice 9 (COP9). This is used for investigating suspected serious tax fraud cases. If you or your business is under investigation […]
