Why Choose Our COP9 Tax Investigation Specialists
THIS IS WHY
We Should Work Together
Securing Immunity Protection
Expert management of the Contractual Disclosure Facility (CDF). By ensuring your submission delivers a full and frank disclosure, we fulfill HMRC’s strict regulatory requirements to secure formal immunity from criminal prosecution.
HMRC Investigations Specialist
Deep operational knowledge of HMRC’s Fraud Investigation Service (FIS) protocols. We navigate complex COP9 frameworks efficiently, maintaining professional dialogue with investigative officers to resolve matters swiftly.
Forensic Quantifications & Disclosures
Meticulous reconstruction of historical accounts to establish robust tax, interest, and statutory penalty calculations. Our unshakeable forensic disclosure reports leave no room for speculative HMRC estimates.
Absolute Transparency
We preach transparency and practice it religiously. Delivering clear, open communication between the taxpayer and HMRC builds immediate credibility, streamlines the inquiry, and accelerates final settlement.
Statutory & Factual Precision
No two COP9 disclosures are identical. We analyze your unique corporate frameworks, trading history, and individual circumstances to build a precise, evidence-led submission that meets HMRC’s strict technical requirements while protecting your statutory rights.
Steadfast Client Support
Facing a serious tax investigation causes immense strain. We act as your authoritative buffer against HMRC, handling all administrative scrutiny to shield your peace of mind throughout the entire process.
CONFIDENTIAL INITIAL ENQUIRY
Speak to a COP9 Specialist
If you have received a COP9 notice, a Contractual Disclosure Facility offer, or are already dealing with an HMRC fraud investigation, speak to an experienced specialist about your position and the next steps.
Your enquiry will be handled in strict confidence and with professional discretion.