Denial option removed from COP9

Posted by on 7 July, 2014
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This item was filled under Tax

Taxpayers facing a code of practice 9 (COP9) investigation will no longer be able to take the denial route, after HMRC withdrew the option.

Fraud suspects offered the chance to make a full disclosure previously had three options:


  • contractual disclosure facility (CDF): admit the fraud and …
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