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Home» Tax » HMRC issuing serious fraud letters to account-holders in Switzerland

HMRC issuing serious fraud letters to account-holders in Switzerland

Posted by admin - January 19, 2011 - Tax

HMRC COP 9 investigationsYou may be aware of the theft of data containing details of UK holders of HSBC accounts in Switzerland.

Now, HMRC have started acting on this, and are issuing Code of Practice 9 (Suspected Serious Fraud) letters to account-holders. The taxpayer is then unable to use the Liechtenstein Disclosure Facility (LDF) to regularise their tax affairs. COP 9 investigations are very different to local office enquiries.

This would explain why HMRC are taking this wholesale approach, regardless of the amounts involved.

If you need help with negotiating a tax inspection or fraud investigation, please contact us.

For fresh ideas, new possibilities and a value driven service go to Garside & Co LLP Chartered Accountants in London.

Related posts:

  1. HMRC changes bank account details for VAT payments
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  3. HMRC projects 50,000 reviews annually for the next 4 years

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