Market leading insight for tax experts
View online issue

Letter to HMRC — COP 9

James Bullock of McGrigors LLP and Paul Roberts of Grant Thornton LLP write an open letter to HMRC to ask it to reconsider its procedure for clearance of potential prosecution cases into Code 9

 
James Bullock of McGrigors LLP and Paul Roberts of Grant Thornton LLP write an open letter to HMRC to ask it to reconsider its procedure for clearance of potential prosecution cases into Code 9
 
Dear Inspector
 
We write to highlight a particular issue that has been a cause for concern for tax investigations practitioners and perhaps more particularly for their clients for some time. The issue is the length of time that it takes to obtain confirmation of the application of Code of Practice 9 Civil Investigation of Fraud (CIF) procedures in circumstances where...

If you or your firm subscribes to Taxjournal.com, please click the login box below:

If you do not subscribe but are a registered user, please enter your details in the following boxes:

Alternatively, you can register free of charge to read a limited amount of subscriber content per month.
Once you have registered, you will receive an email directing you back to read this article in full.
Please reach out to customer services at +44 (0) 330 161 1234 or 'customer.services@lexisnexis.co.uk' for further assistance.
EDITOR'S PICKstar
300 x 250 (MPU)
Top