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Gilbert Tax
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Experienced team est. 2004
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COP9 Case Study

COP9 Resolution

We were approached by a client who had been running two sets of books and where money and investments had been made overseas.

HMRC believed that the tax at stake was in the region on £500,000 excluding interest and penalties.

We approached Special Civil Investigations and persuaded them to operate the case under Code of Practice 9.

We completed the report in the agreed timescale and reduced the overall settlement including interest and penalties to £325,000.

Contact Our Team

Get in touch with us for confidential and no-obligation tax advice.

Call us on:
0800 011 9625

Email us at:
scott.gilbert@gilberttax.co.uk

Related Service
COP9 / Code of Practice 9
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Here to help, not to judge
Tax Investigation Specialist
Scott Gilbert, Partner and Tax Investigation Specialist

"We understand that people sometimes make mistakes in their dealings with HMRC and that HMRC make mistakes in dealing with taxpayers. Many people do not know how to deal with HMRC or who to turn to for help resolve the tax dispute.

Our firm of tax advisors specialise in resolving people's problems with HMRC. We have extensive expertise in dealing with all forms of tax investigations and tax disputes as well as with taking matters to the Tax Tribunal where agreement cannot be reached.

We deal both directly with the individual who is under enquiry and also work with many firms of accountants supporting them in dealing with HMRC disputes and advising them on how to handle HRMC to get the best result.

The fact is that proper management of HMRC is the best way of reducing the tax, interest and penalty as well as the time taken in resolving any tax dispute.

Our expert team are none judgemental and rigorously defend your position within the scope and parameter of the law. We take control and manage the process to minimise the interruptions that any form of tax investigation causes to an individual's life and business."