HMRC COP9 Investigation Updates 2023
HMRC has published far-reaching updates to its Code of Practice 9 (COP9) procedures for investigating
HMRC has published far-reaching updates to its Code of Practice 9 (COP9) procedures for investigating
This case involves an appeal by Mr Denis Madden against income tax and penalty assessments
This case involves appeals by three individuals – Ismail Miah, Ala Uddin and Abdul Zilal
Best On Convenience Store v HMRC concerned an appeal by Best On Convenience Store, a
This tax case involves an appeal by Mr Rong Gen Poon (formerly known as Wing
The UK’s Human Rights Act 1998 enshrines pivotal civil liberties that protect individuals when interfacing
Taxation is a fundamental aspect of any country’s economy, and taxpayers play a significant role.
Airbnb was established in 2008 in San Francisco by three friends who had difficulty affording
The intricacies of the UK tax system can pose a formidable challenge for individuals and
In the case of HMRC v Root2 Tax Ltd, the Upper Tribunal (UT) agreed with
This case study of COP9 Investigation is based on real events, with names and identifying
This case concerns our client Mr A, a successful businessman who was issued a COP9
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