HMRC COP9: Navigating the Contractual Disclosure Facility Process in the UK
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 […]