The Civil Investigation of Fraud procedure using COP9 was re-written on 31 January 2012 and is now known as the Contractual Disclosure Facility.
What you should know
We have many years experience in dealing with CIF investigations, through all its evolution back to the days when it was dealt with by the Enquiry Branch of the Inland Revenue under what was then called ‘Hansard procedure’. In dealing with so many investigations we have developed our particular methodology, which combines technical expertise with our own brand of personal service and support for our clients through what is always a trying experience.
Because we have handled so many disclosures, we are able to deploy tried and tested standard methodologies which we have developed over the years. This increases our efficiency and enables us to deliver better value for money to you. You are not paying for anybody’s learning curve.
Although our team are highly skilled tax experts, we believe in personal service. We also know that a good working relationship with our clients is a vital tool in achieving a great result as cost-effectively as possible. We would always recommend to clients that they choose an advisor who is both technically expert, but who they also feel comfortable with on a personal level.
Welcome to Panacea Tax. We are here to help with your specialist tax problems.
Phone: 0203 283 4489
3 More London, riverside, London, SE1 2RE
82 King Street, Manchester, M2 4WQ
Let us take the stress, worry and aggravation of HMRC tax investigations away and give you peace of mind. Our extensive range of services means we are effective and successful at solving tax investigations every time. Contact us first and we will advise you of the best way forward.