HMRC Contractual Disclosure Facility - Mazars - United Kingdom
HMRC Contractual Disclosure Facility
A weapon to be feared or a window of opportunity?
31/01/2012
HMRC’s new Contractual Disclosure Facility (“CDF”) was launched today, 31 January 2012, aimed at toughening its Civil Investigation of Fraud procedures under Code of Practice 9 (commonly known as “COP 9”).
To learn more about it's implications, download the pdf below.
HMRC’s Contractual Disclosure Facility (.pdf - 44.52 kB)
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