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What Zero One Consultants can do for you

  1. If you received a Code of Practice 9 (COP 9) letter, Zero One Consultants will see you in an initial meeting to assess the damages.
  2. Zero One Consultants will ask you to appoint Zero One Consultants as your representative to deal with HM Revenue & Customs (HMRC).
  3. Zero One Consultants will advise you on Contractual Disclosure Facility (CDF).
  4. If you are subject to 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 in tax tribunals, HM Revenue & Customs (HMRC) if this is civil and in the court if this is criminal investigation.
  6. We can be appointed by you to deal with HM Revenue & Customs (HMRC) if this Code of Practice 9 (COP 9) and as mentioned above appointed to be liaised with your legal representatives.
  7. Prepare all the necessary missing information to complete your tax investigation or forensic account.

Severity of Matter

If you have any problems with Tax Investigations, Code of Practice 9 (COP 9), HM Revenue & Customs (HMRC) civil or criminal prosecutions and you also need forensic accounts or expert opinion in tribunal or court, or you may need representations in tax tribunals, then Zero One Consultants may have a solution for you.

Why Zero One Consultants

If you receive a Code of Practice 9 (COP 9) letter from HM Revenue & Customs (HMRC). If you have any doubt that you have made a genuine mistake in your tax affairs or if you think, that there is something you need to disclose to HM Revenue & Customs (HMRC) which was omitted in the first place. You have been subject to malpractice of your accountant/s or any other reason which may cause an investigation from HM Revenue & Customs (HMRC) either civil or criminal, Zero One Consultants advises you, not to ignore the matter, instead take the matter with immediate attention. Zero One Consultants strongly recommends you to see an expert like Zero One Consultants it self for your forensic accounts needs or an expert opinion on the matter as soon as possible. This is more important if you are the recipient (tax payer/suspect) of Code of Practice 9 (COP 9) letter, then you may have only limited number of days to react. Every day is counted, and 60 days period may not be extended. If you do not reply then HM Revenue & Customs (HMRC) will be automatically considering this act as a refusal to accept Code of Practice 9 (COP 9) offer. Recipient (tax payer/suspect) of the Code of Practice 9 (COP 9) letter should consider the implications or effect what may happen is based on what they decide to do once they receive Code of Practice 9 (COP9) letter.
Recipient (tax payer/suspect) of Contractual Disclosure Facility (CDF) have the option to:

  • Accept the offer to the Contractual Disclosure Facility (CDF) route
  • Reject the offer

Recipient (tax payer/suspect) can only choose one of these options, but if they fail to choose one or fail to make a valid notification. HM Revenue & Customs (HMRC) will treat this as a conscious decision not to accept their offer, and HM Revenue & Customs (HMRC) will not be bound by any Contractual Disclosure Facility (CDF) terms. HM Revenue & Customs (HMRC) are unable to enter into any discussion about the recipient (tax payer/suspect) tax affairs. Unless until either recipient (tax payer/suspect) have notified HM Revenue & Customs (HMRC) of how recipient (tax payer/suspect) wishes to proceed, or the 60-day response period has expired.

If HM Revenue & Customs (HMRC) decides to take you to criminal prosecution, then you will have to find a reasonable legal expert (solicitors) to work as a bridge between HM Revenue & Customs (HMRC) and Zero One Consultants to complete your forensic accounts. In either case, you are being prosecuted as civil or criminal do not ignore the intensity of the matter. A badly handled case can result in enormous penalties and even risk of losing your assets.

HM Revenue & Customs (HMRC) in their guidance for Code of Practice 9 (COP 9) (HMRC 06/14) strongly recommends you have a professional advice and help due to the complexity and sensitivity of the matter.

What Zero One Consultants can do for you

If you have received the letter, we advise you to see someone at Zero One Consultants at your earliest convenience. We will guide you further what to do, how to do, where to do and how can you appoint Zero One Consultants to deal with HM Revenue & Customs (HMRC) about your Code of Practice 9 (COP 9). We will provide you further guidance after having some meetings with you, where we assess the quantum of tax loss, scale of the problem and the HM Revenue & Customs’ (HMRC) acquisitions.
There is not necessarily a guilty state after the letter is issued to you. You may have your solid reasons, and evidence to support them, or HM Revenue & Customs (HMRC) may have been given false information. HM Revenue & Customs (HMRC) is very open about that; you need to remember that they are only doing their job, which is to act on suspicious activity.

Charges for Zero One Consultants

Nothing can be decided without having an assessment. You must contact Zero One Consultants with your letter and then we will advise you in our first meeting, which may be free of charge but will be time-limited, and if we come to your place, there will be certain charges involved. In this meeting, we will give you an estimate of how many hours may involve, there will be upfront or payment on account required and then gradual payments, final work will be provided to you or HM Revenue & Customs (HMRC) after clearing the final bill.
Click below or ring us to book an initial meeting for your needs:

  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
  4. ➤Zero One Consultants Visit in office

Now if you like to read in detail about Code of Practice 9 (COP 9) and forensic Accounts, read the details below.