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Customs Prosecution Office
You don't want to be dealt with there.
If however you are unfortunate enough to fall foul of
such a situation then you not only need legal advice but
forensic and other experts to help if it is possible. I
would be willing and able to help.
SCI Office: If you have received a letter from the
HMRC's SCI Office(Previously Inland Revenue
Special Compliance Office) then you really need to
get specialist advice. I can help you!!!
CIF Team : If you have received a letter from one
of the HMRC's CIF teams - previously dealt with by
SCI) then you really need to get specialist advice
as they are looking for large amounts or may have
incorrect information. I can help you!!!
CIF stands for Civil Investigation of Fraud.
HM Revenue & Customs investigations into cases of
suspected serious tax fraud, tax evasion and tax
avoidance have for many years been dealt with by
specialist offices. Special Civil Investigation of fraud
units are similar in set up to the old Special Compliance
Office, Enquiry Branch and Special Offices set up in the
1970s and 1980s.
As more and more Inspectors are redeployed back to
local districts and staffing is "streamlined" it is likely that
more CIFs will be dealt with locally so taxpayers and
their advisers need to be alert to enquiries issued under
Code of Practice 8 (COP8) and Code of Practice 9
(2005) (COP9) but not from the usual SCI offices. From
around July 2006 CIF teams will start operating in
Local Compliance.
Led by team leaders with Ex- Enquiry Branch/SCO/SCI
experience, these teams will be undertaking work
previously restricted to the Specialist Fraud Enquiry
offices and incorporating both Direct (IR) and
Indirect(VAT) enquiries under the one code. VAT
Serious Non Compliance enquiries may be operating in
close contact.
.
I have the knowledge behind the setting up of
these teams and I have the specialist advice to
help you ensure you get the best deal you can.
specialist advice
Mobile
07751720507
Land line
01224 658962
or click below to
bill@wamstaxltd.com