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HMRC Enquiry & Tax Investigations 

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1

HMRC
(COP 9) Code of Practice 9

(CDF) Contractual Disclosure Facility

2

Code Of Practice 8
(COP 8)

3

HMRC
Fraud Investigation Service

4

Criminal Tax Investigation

5

Personal Tax
Investigation

6

HMRC Compliance Check

7

Company Tax
Investigation

8

Residence & Domicile Enquiry

9

Employment Status Enquiries

10

Managed Service Companies, Personal Service Companies & IR35

Book Your Free Tax Consultation

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