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What is an HMRC COP9 Investigation? ⚖️ #Shorts #shorts
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166 views2likes46AxisTaxAdvisoryOriginal Release: 2026-05-15

HMRC's Code of Practice 9 (COP9) is a formal investigation letter issued by the fraud investigation service when HMRC strongly suspects tax fraud, offering recipients the Contractual Disclosure Facility (CDF) as an ultimatum: if you confess to every penny of fraud, HMRC promises not to send you to prison, but if you reject the offer or lie on your confession, they will likely launch criminal prosecution, with exactly 60 days to respond.

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