Churchill Tax Investigation

Category Archives: Code of Practice 9 – COP 9

Corporation Tax Investigation Closed

This case was referred to us from another accounting firm in London. The case related to a retail company and there was a dispute on some large items that had been claimed in the tax return. The HMRC inspector disagreed … Continue reading

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Code of Practice 8 (COP8) and Code of Practice 9 (COP 9) tax investigations

In the past months and years we have been contacted by numerous new clients and accounting firms in relation to advice and representation on Code of Practice 8 or Code of Practice 9 (Contractual Disclotax investigations. COP 8 and COP 9 tax … Continue reading

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Tax fraudster and benefits cheat jailed

Keiran Farrer, 39, has been jailed for four and half years for tax evasion including VAT fraud of £280,000 and benefits cheating. Mr. Farrer had set up fraudulent business through which he stole VAT and used it to pay for … Continue reading

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Security company boss jailed for tax fraud of £500,000

Jonathan Benjamin Schofield, 32, a boss of a security company, has been jailed for three years after being involved in tax fraud of almost £500,000. He cheated the HMRC by underpaying VAT, income tax and national insurance. During the tax … Continue reading

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Code of Practice 9 investigations

During the last month our firm has taken on several new cases of COP9 investigations. The clients involved had some serious tax irregularities including money laundering offences. Having seen the cases and establishing facts after long meetings with the clients, … Continue reading