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020 7734 2244 firstname.lastname@example.org
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HMRC has a selective criminal prosecution policy and may choose to conduct a civil investigation into a tax fraud, under Code of Practice 9 (COP9).
However, where HMRC needs to send a strong deterrent, they will conduct their investigation along criminal lines.
Examples of the kind of circumstances in which HMRC will generally consider commencing a criminal rather than a civil investigation are:
When considering whether a case should be investigated under Code of Practice 9 (COP9) procedures or is the subject of a criminal investigation, certain factors to be considered are whether an individual has made a complete and unprompted disclosure of the offences committed or not responded to the offer of the Contractual Disclosure Facility (CDF).
For more information and to arrange a free initial consultation please contact Doug Sinclair.
Brebners is here to help and support you, by assisting you with the ongoing financial planning and control of your enterprise. In doing so, we can advise you on potential help available, including the measures announced by the government, and assist with applications. Please get in touch with your usual contact at Brebners who will be able to help you (enquiries can also be made to firstname.lastname@example.org).
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We also have specialist teams ready to help if your organisation struggles with disruptions to its own team make-up. These include payroll, bookkeeping (including experts in most cloud software packages) and accounts production specialists.
Brebners was prepared for the current situation and as such, in most cases, all the Brebners people with whom you ordinarily liaise are working remotely. They are available, as usual via email and phone.
We understand that this is a difficult time for all and our aim is to help minimise the impact on our clients whilst safeguarding the health of our staff, clients and contacts. To assist us in servicing you, we kindly request that should you be required to send us information that you do so electronically wherever possible, instead of via post. If you have any difficulty reaching a specific individual please email email@example.com