Skip to content The case of Chisovalandis Georgiou v Revenue & Customs [2022] UKFTT 455 (TC) demonstrates how
This case study of COP9 Investigation is based on real events, with names and identifying
This case concerns our client Mr A, a successful businessman who was issued a COP9
This case study is based on an actual Code of Practice 9 investigation and report
In April 2010, the Crown Prosecution Service (CPS) joined forces with the Revenue and Customs
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