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Insights & guides

Straight answers on HMRC checks, investigations and your rights, written by the people who deal with HMRC every day.

Guide

What to do the moment an HMRC letter arrives

Got a letter from HMRC? Here's exactly what to do first, and the one thing not to do, before you reply.

By the Taxi Law team · 2 min read

Explainer

Compliance check vs full investigation: what's the difference?

Compliance check, aspect enquiry, COP8, COP9, what HMRC letters actually mean, and how serious each one really is.

By the Taxi Law team · 2 min read

Guide

COP9 and the real risk of going it alone

A COP9 letter means HMRC suspect serious fraud. Here is how the Contractual Disclosure Facility works, and why going it alone is dangerous.

By the Taxi Law team · 2 min read

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