Tori Magill (Mazars) answers a query on a client that has received a COP9 notice and how such a client should be advised in light of the June 2014 changes to the CDF.
Question:
My client has just received a Code of Practice 9 (COP9) notice. I’ve been his adviser for eight years and believe he operates robust accounting systems. A recent VAT visit did not uncover any irregularities though the VAT officer did remove some invoices from the premises. He is adamant however that he has not committed fraud. My client runs a mid-sized incorporated landscaping business and sits on the Board of two local charities. He is concerned that a criminal investigation could ruin his reputation and is considering admitting to deliberate behaviour to get certainty. How should I advise him in light of the June 2014 changes to CDF?
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Tori Magill (Mazars) answers a query on a client that has received a COP9 notice and how such a client should be advised in light of the June 2014 changes to the CDF.
Question:
My client has just received a Code of Practice 9 (COP9) notice. I’ve been his adviser for eight years and believe he operates robust accounting systems. A recent VAT visit did not uncover any irregularities though the VAT officer did remove some invoices from the premises. He is adamant however that he has not committed fraud. My client runs a mid-sized incorporated landscaping business and sits on the Board of two local charities. He is concerned that a criminal investigation could ruin his reputation and is considering admitting to deliberate behaviour to get certainty. How should I advise him in light of the June 2014 changes to CDF?
...
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
