HMRC’s COP9 Investigation Process: What You Need to Know

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 […]

25 September 2025
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Unveiling the Power of Disclosure: A Key Element in Various Aspects of Life

The Importance of Disclosure in Various Contexts The Importance of Disclosure in Various Contexts Disclosure plays a crucial role in different aspects of life, from legal proceedings to personal relationships. The act of disclosure involves revealing information that may be relevant, significant, or necessary for a particular situation. Here are some key contexts where disclosure […]

07 February 2025
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