If you have found yourself on this website, it's possible that the HMRC has sent you a letter about the Code of Practice 9 Investigation. Only in situations in which no criminal actions have been filed against the taxpayer up to that point would the HMRC Fraud Investigation services issue a COP9 Investigation letter to that taxpayer. When the COP9 Tax Investigation letter is sent out, it means that HMRC has proof that tax evasion has occurred, and this evidence is not hypothetical. As you read the letter all the way through, it sounds upsetting and frightening. We have many years of experience in the field as Tax Accountants and as specialists in tax investigations. During that time, we have represented clients who have been the subject of COP8, COP9 tax investigations as well as money laundering offenses. In addition to providing you with basic guidance, we will walk you through each step of the procedure and explain what you should and should not do. For details go to: https://www.taxaccountant.co.uk/specialist-tax-services/cop9-tax-investigations/