COP9 Investigation Support – Specialist Criminal Defence
COP9 Investigation Support
A COP9 investigation support case begins when HMRC believes there may be deliberate wrongdoing or serious irregularities in your financial records. This isn’t a routine enquiry — it’s part of the Contractual Disclosure Facility (CDF), which gives you a single opportunity to disclose issues in return for avoiding criminal prosecution.
Because the stakes are high, you need immediate specialist guidance. Any delay, unclear response, or misunderstanding of the CDF process can increase your legal and financial exposure.
At Strix Accountancy, we specialise in providing COP9 investigation support with complete discretion. Our experienced team reviews your situation, prepares accurate disclosures, and handles all communication with HMRC to protect your position and work toward the strongest possible outcome.
Our COP9 Investigation Defence Services
1. Initial Case Review & Strategy
We assess your COP9 letter and explain the process clearly — identifying the key risks, deadlines, and best strategy for disclosure or defence.
2. Full Disclosure Preparation
Our team assists you in compiling the necessary financial records and creating a detailed disclosure report that meets HMRC’s strict requirements under the Contractual Disclosure Facility.
3. Representation & Negotiation
We act as your authorised representatives, dealing directly with HMRC to ensure your rights are protected, penalties minimised, and the matter resolved efficiently and discreetly.
Facing a COP9 Investigation? Get Expert Criminal Tax Defence Today.
Why Choose Strix Accountancy?
ICAEW Chartered & Regulated – Work with fully certified accountants who uphold the highest standards of accuracy, compliance, and professionalism.
Fixed, Transparent Pricing – We believe in honesty—no hidden charges, just clear and affordable pricing tailored to your needs.
Tax Efficiency Focus – Our proactive approach helps you reduce tax liabilities and make the most of your income, ensuring your business stays as profitable as possible.
Cloud-Based Accounting – We use cutting-edge tools like Xero, QuickBooks, and FreeAgent to give you real-time access to your accounts—anytime, anywhere.
Business Growth Experts – We do more than crunch numbers. With a deep understanding of business, we support your long-term goals and help you scale with confidence.
Why Choose an ICAEW Chartered Accountant?
- Regulated & Trusted – We follow strict professional and ethical codes.
- Expert Financial Guidance – Strategic advice tailored to your business needs.
- Compliance & Accuracy – Assurance that your finances are managed correctly.
- Proactive Business Support – Helping you grow with informed financial decisions
With Strix Accountancy, you’re in safe hands—expertly managed accounts, full compliance, and financial clarity.