Skip to content
Home
Under Investigation?
Under investigation?
Tax avoidance or tax evasion
Check on tax position
Tax evasion
Tax avoidance
COP 9 cases of suspected tax fraud
COP 8 cases of other suspected tax fraud
Types of tax fraud
Criminal investigations policy
Common reporting standard
Nudge letters
Civil investigations policy
Tax disclosures
Tax disclosures
Making a disclosure
The Contractual Disclosure Facility (CDF)
Outline Disclosures
The Worldwide Disclosure Facility
Dealing with HMRC
Dealing with HMRC
Information requests from HMRC
HMRC Penalties
Settlements with HMRC
Discovery assessments
Accelerated Payment Notices
Managing Serious Defaulters Programme
HMRC meetings
Closure notices
Resources
Resources
Insights
Videos
Slide decks
Podcasts
Contact us
Search
Search
Video:
Tax Investigations Do’s and Don’ts
Tax Investigations Do's and Don'ts
Contact me
Share this content
