Serious Tax Investigation Support Services
At ADL Tax, we specialise in providing comprehensive support for serious tax investigations. Whether you’re dealing with a Code of Practice 9, Code of Practice 8, invasive cross-tax enquiry, or VAT fraud investigation, our experienced team is here to guide you through the process and protect your interests.
Our Comprehensive Services
Our serious tax investigation support services cover a wide range of scenarios, each tailored to meet your specific needs:
- Code of Practice 9 (COP9): If you’re under suspicion of serious tax fraud, COP9 allows you to make a full disclosure to HMRC. We assist clients in navigating this complex process, helping to mitigate penalties and avoid prosecution. Our team ensures that your disclosure is thorough and accurate, providing the best chance for a favourable outcome.
- Code of Practice 8 (COP8): COP8 investigations focus on complex tax avoidance schemes that don’t involve fraud. We provide expert guidance on resolving disputes related to these schemes, helping you understand your options and defend your position effectively.
- Cross-Tax Enquiries: These invasive enquiries can cover multiple tax areas, such as income tax, corporation tax, and VAT. Our experts handle these comprehensive reviews, ensuring that all aspects of your tax affairs are thoroughly and effectively addressed. We work to simplify the process for you, minimising disruption to your business and personal life.
- VAT Fraud Investigations: VAT fraud is a serious issue that can have significant consequences. Our specialists navigate the complexities of VAT fraud investigations, providing robust defence strategies to protect your interests. We work diligently to clear your name and resolve any issues with HMRC.
