Why You Need a Specialist Adviser for HMRC’s Contractual Disclosure Facility (CDF)
This page outlines the key reasons why you should seek professional advice before engaging with the CDF process.
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HMRC Code of Practice 9 (COP9) Specialist
If you’ve received an HMRC Code of Practice 9 (COP9) letter, you may feel concerned about the implications and unsure of what steps to take next. COP9 investigations are complex and typically indicate that HMRC suspects serious tax fraud or tax avoidance. However, with professional guidance, you can work through the process, avoid potential penalties, and resolve matters effectively.
At Tax Dispute Experts, we specialise in supporting individuals and businesses through the COP9 process, ensuring you understand your options, comply with requirements, and protect your interests every step of the way.
What is HMRC Code of Practice 9 (COP9)?
Code of Practice 9 (COP9) is a formal HMRC procedure that applies when they suspect that a taxpayer has committed serious tax fraud. Rather than proceeding with criminal charges, HMRC offers the taxpayer a chance to disclose and correct any inaccuracies in their tax returns through the Contractual Disclosure Facility (CDF). This is often the final opportunity to make a complete disclosure without facing criminal prosecution, provided the taxpayer cooperates fully.
Understanding the Contractual Disclosure Facility (CDF)
The CDF is offered at the beginning of a COP9 investigation and gives the taxpayer a chance to disclose any tax loss due to intentional actions within 60 days. Acceptance of the CDF provides immunity from criminal prosecution in exchange for a full admission of tax irregularities and cooperation with HMRC.
Should I accept the CDF offer?
If you accept the CDF, you must admit to deliberate conduct and fully disclose all related tax irregularities. Accepting means cooperating with HMRC, including attending meetings and paying any due taxes promptly. However, immunity only applies to what is disclosed, so a complete and honest admission is essential. You should carefully assess your situation, preferably with the guidance of a specialist, before accepting.
Could I face imprisonment?
ax fraud is a serious offense and could lead to imprisonment if HMRC pursues a criminal case. Accepting the CDF and making a complete disclosure provides immunity from prosecution. Specialist advice is vital in avoiding criminal implications.
How We Can Assist You
An HMRC COP9 investigation requires careful navigation. Our specialist COP9 support services are designed to assist you throughout the process, providing guidance to ensure you avoid costly mistakes. Here’s how we help:
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Initial Consultation and Case Assessment
We begin with an in-depth consultation to assess your case, understand the details, and outline a clear path forward. Our team will review your tax history, financial records, and the specifics of the COP9 letter to develop a tailored strategy. -
Contractual Disclosure Facility (CDF) Guidance
COP9 typically requires you to use the Contractual Disclosure Facility (CDF) to disclose all relevant information. We’ll guide you through this process, ensuring you provide accurate, complete disclosures while protecting your legal rights. -
Preparation of Disclosure Report
A full disclosure report is essential to a successful COP9 resolution. Our team of tax professionals will assist in gathering financial documentation, preparing your disclosure report, and working with HMRC to ensure compliance. -
Representation and Negotiation with HMRC
Throughout the COP9 process, our specialists will act as your representatives, liaising with HMRC on your behalf to ensure a smooth, timely, and favorable outcome. We strive to minimize penalties and reduce your financial exposure wherever possible.
Why Choose Tax Dispute Experts?
Experienced Ex-HMRC Investigators
Our team includes former HMRC investigators with deep insight into tax investigation processes, bringing first-hand experience from within HMRC itself. This unique perspective allows us to anticipate HMRC’s approach and strategically navigate the complexities of investigations, providing our clients with a strong advantage in achieving favorable outcomes.
Specialist Knowledge and Proven Track Record
With years of specialised expertise in handling serious tax investigations, we have a history of successfully representing clients facing Code of Practice 9 (COP9) and other HMRC inquiries. Our dedicated approach ensures that each case is managed with precision, aiming for the most favorable resolution while minimising stress and potential liabilities.
Personalised Support Throughout the Process
From the first letter to the final resolution, our team offers clear, consistent guidance at every stage. We believe in transparent, open communication, tailoring our support to address individual circumstances and priorities. Whether it’s managing complex paperwork, attending HMRC meetings, or negotiating penalties, we’re here to safeguard your interests.
Commitment to Minimising Penalties and Costs
We work diligently to secure the lowest penalties possible, advocating for you in all dealings with HMRC. Our focus on meticulous detail and strategic planning allows us to keep financial consequences as minimal as possible, helping to protect your reputation and resources.
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