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Churchill Tax Investigation

Category Archives: Code of Practice 9 – COP 9

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