COP9LTD.CO.UK
CODE OF PRACTICE 9
HMRC INVESTIGATIONS
SPECIALISTS
Sheraz Munir
COP9 Consultant
20+ years experience of successfully dealing with HMRC Tax investigations and enquiries.
Have you received a notice of investigation?
If you have received a Code of Practice 9 (COP9) notice from Her Majesty's Revenue and Customs (HMRC), it means you are suspected of deliberate and serious tax fraud. You are being given the opportunity to make a full disclosure under a contract agreement (Contractual Disclosure Facility) in order to avoid the commencement of formal criminal investigations against you.
We advise you get in touch with us urgently as time can be critical. We can start arranging your representation for the impending HMRC criminal investigation. You have 60 days in which to formally respond and definitely is not something to be ignored.
We will help you understand your situation and provide the very best expert advice.
We will guide you through each step of the process and help you complete any necessary paperwork and liaisons with HMRC.
We guarantee complete confidentiality, privacy and security of all the cases we undertake.
Call us today on (01274) 308989 / 734831
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Email sheraz@munirca.com
COP9LTD.CO.UK is a trading style of CM & CO Accountancy Ltd, registered address 1 Edmund Street, Bradford BD5 0BH
HOW WE CAN HELP YOU
STEP 1
During your first free, no obligation consultation, you will be advised of our processes, what your commitments must be and how we proceed.
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STEP 2
HMRC advise people issued a COP9 to find and work with specialist advisors.
We will work with you and liaise with HMRC on your behalf. This will ensure they receive all information requested in a timely manner, in the correct format and ensure no other issues are created.
STEP 3
As we are experienced investigation specialists in dealing with COP9 cases, we have a good working relationship with HMRC and fully understand their requirements in such cases.
In most cases we can ensure an amicable and successful resolution for all parties within the agreed deadlines.
OTHER SERVICES WE OFFER
COP9:
Free Advice
Full case management
COP9 Specialists
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*BusinessTech:
Equip. purchase
Installations
Websites
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*Payroll Services:
Pension setup
Pension regulator declarations
Bureau services
Accountancy:
Sole Trader
Partnership
Company
TAX and VAT:
Accounting
Submissions
Consultancy
Dispute resolution
HMRC:
Investigations
Document submissions
*Some of the services are provided via our 3rd Party Business Associates
We can offer you a full suite of professional business services to fulfil all your business requirements
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why not contact us today?
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Phone: (01274) 308989 / 734831
Email: sheraz@munirca.com
QUICK ID
Phone
Website
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