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Suspected Deliberate Tax Fraud Defence – How We Protect You From HMRC
Being accused of deliberate tax fraud by HMRC is one of the most serious situations a taxpayer can face. Whether the allegation comes through a COP9 letter, a discovery assessment claiming “deliberate behaviour”, or questioning during an investigation, the consequences can be severe. HMRC may demand tax for up to 20 years, impose heavy penalties, or even consider criminal proceedings.

But here’s what most people don’t realise: HMRC often gets it wrong.
A deliberate fraud allegation does not automatically mean deliberate behaviour took place. In many cases, HMRC misinterprets records, jumps to conclusions, or relies on incomplete data. That is why the most important thing you can do is build a strong, expert defence as early as possible.

Contact Tax Investigation Helpline for more details.
[email protected]

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