Understanding HMRC Code of Practice 9 (COP9)

HMRC Code of Practice 9 (COP9) sets out guidance on the treatment of businesses' fiscal affairs in cases where there is a risk of fraud. This thorough document seeks to ensure that taxpayers are treated justly and that HMRC operates in a accountable manner. COP9 addresses a extensive variety of issues, including notification of alleged fraud, the i

read more