HMRC – COP 9 Case
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory, Fraud
Industry: Transport and Automotive
Litigation Type: Civil
Size of Case: £10 million upwards
Cop 9 case with HMRC linked to a number of businesses involved with the importation of motor bikes into the UK. Various taxes under enquiry including income tax, corporation tax, VAT and customs duties.