Confidential HMRC investigation support for individuals, directors and businesses Received an HMRC letter?
Part of Tax Accountant HMRC Investigations Tax investigation, disclosure, penalty and appeal support
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Investigations
Main pages HMRC Tax Investigation Specialists Compliance Checks HMRC Meeting Representation HMRC Information Powers
Enquiry types Section 9A Enquiry COP11 Personal Tax Enquiry Discovery Assessments Full Enquiry
Powers and notices Schedule 36 Notices Closure Notice Applications Alternative Dispute Resolution Settlement Negotiation
COP8 & COP9
HMRC code of practice Code of Practice 8 Code of Practice 9 COP8 vs COP9 HMRC Fraud Investigation Service
COP9 disclosure process Contractual Disclosure Facility COP9 Outline Disclosure COP9 Full Disclosure Report Voluntary COP9 Disclosure
Serious cases Serious Tax Fraud Criminal Tax Investigation Civil vs Criminal Investigation Proceeds of Crime Act
Disclosures
Disclosure routes Voluntary Disclosure to HMRC Digital Disclosure Service Worldwide Disclosure Facility Let Property Campaign
Personal disclosures Disclosure of Undeclared Income Offshore Income Disclosure Foreign Bank Account Disclosure Rental Income Disclosure
Specific tax errors Cryptoasset Tax Disclosure VAT Error Correction Company Tax Disclosure Time to Pay after Disclosure
Business
Business tax Business Tax Investigation Company Tax Investigation Corporation Tax Investigation Director Loan Account
Employer tax PAYE Investigation CIS Investigation Employer Compliance Reviews IR35 Investigation
VAT and specialist VAT Investigation R&D Tax Credit Enquiry Business Records Check Cash Business Investigation
Personal
Personal tax Personal Tax Investigation Self Assessment Tax Investigation Undeclared Rental Income CGT Investigation
Offshore and crypto Foreign Income Investigation Offshore Tax Investigation Crypto Tax Investigation Foreign Bank Interest
Residence and status Residence and Domicile Investigation Non-Resident Landlord Investigation Remittance Basis Investigation High Income Child Benefit Charge
Avoidance
Tax avoidance Tax Avoidance Investigation DOTAS Investigation Accelerated Payment Notices Follower Notices
Rules and challenges General Anti-Abuse Rule Loan Charge Advice Disguised Remuneration Employee Benefit Trusts
Scheme cases Umbrella Company Schemes Contractor Loan Schemes MSC Tax Schemes Avoidance Settlement Negotiation
Penalties
Penalties HMRC Penalties and Appeals HMRC Tax Penalties Inaccuracy Penalties Failure to Notify Reasonable Excuse
Appeals HMRC Tax Appeals Statutory Review First-tier Tribunal Tax Tribunal Representation Late Appeal
Guides
Guidance hub Guides Blog Received an HMRC Letter HMRC Nudge Letter Advice Certificate of Tax Position Letter
Common questions Can HMRC Go Back 20 Years? Can HMRC Check My Bank Account? How Long Does an Investigation Take? What Records Can HMRC Ask For? FAQs
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