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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.