erious tax investigation is usually but not exclusively dealt with under what is known as COP 9. Talk to one of our expert tax consultants today.
Basically this means that anyone, either registered taxpayers or non-registered tax payers, can be accused of the most serious tax evasion which comes under the fraud category rather than the less serious areas of neglect and wilful default.
Those accused of fraud can and often are criminally prosecuted.
COP9 and CDF tax investigations are a speciality of Steedman & Company.