Navigating a COP9 Investigation: A Guide to HMRC’s Code of Practice 9 Process

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 […]

21 October 2025
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Understanding the Importance of FADV Disclosures in Financial Transparency

Financial advertising disclosures (FADV disclosures) play a crucial role in providing transparency and clarity to consumers when it comes to financial products and services. These disclosures are mandated by regulatory bodies to ensure that consumers are well-informed about the terms, conditions, risks, and costs associated with financial offerings. One of the primary purposes of FADV […]

10 September 2025
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