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Forensic Accounts. Tax Invetigations

Code of Practice 8 (COP 8)

  1. If you received a Code of Practice 8 (COP 8) letter, Zero One Consultants would see you in an initial meeting to assess the damages.
  2. Zero One Consultants will ask you to appoint us, Zero One Consultants, as your representative to deal with HM Revenue & Customs (HMRC).
  3. Zero One Consultants will advise you on how to proceed cautiously.
  4. Zero One Consultants will make sure that your civil litigation matter does not change into a criminal matter; if you are subject to the criminal investigation of tax evasion or any other tax fraud acquisitions, we will liaise with your solicitors or other legal associates to prepare your forensic accounts.
  5. We will provide expert opinion where necessary to HM Revenue & Customs (HMRC) and tax tribunals and HM Revenue & Customs (HMRC) and in the court of law if this turns into a criminal investigation.
  6. You can appoint Zero One Consultants to deal with HM Revenue & Customs (HMRC) if your Code of Practice 8 (COP 8) turns in to Code of Practice 9 (COP 9) as mentioned above, to liaise with your legal representatives along with HM Revenue & Customs (HMRC).
  7. Prepare all the necessary missing information to complete your tax investigation or forensic account.

  1. ➤Zero One Consultants Contact Us.
  2. ➤Zero One Consultants 9:00-18:30, 07800 568080, 07847 666003
  3. ➤Zero One Consultants 9:00-18:30, 0161 8501970
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