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• Code of Practice 9 – suspected serious fraud

Your adviser will do the investigative work and make a report to satisfy HMRC of :_

• Personal and business history
• Nature of irregularities and how they occurred.
• Documentation and statements supporting information given in connection with the irregularities
• Full details and explanations of any estimates or assumptions made within the report.
• A schedule of the irregularities broken down into each tax year.
• A statement of personal assets and liabilities.
• A statement of bank and credit cards operated.