Fraud civil investigation - COP9 offer made with effect from 30 June 2014 - overview

Fraud civil investigation - COP9 offer made with effect from 30 June 2014 - overview

The following Value Added Tax guidance note Tolley provides comprehensive and up to date tax information covering:

  • Introduction
  • Voluntary request for COP9
  • Removing or accessing business records
  • Using an adviser
  • Cooperating with the investigation
  • Opening the investigation
This content is no longer in use on TolleyGuidance
This content is no longer in use on TolleyGuidance
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