Corporate & Securities Law Community | LexisNexis
Featured Content
  • Add content to My Page

    Select any content type from the list, once selected it will be automatically added to your 'My Page'.


    You are not logged in. Please Login to add content to your community page

01/26/2012 07:00:00 PM EST

HMRC Announce Major Changes to Civil Investigation of Fraud

Posted by

Banking & Financial services Articles on Martindale.com

Earlier this month HMRC announced that from 31 January there will be a radical overhaul of the way it deals with Code of Practice 9 (CoP9). The new Contractual Disclosure Facility (“CDF”) will operate from this date. It imposes a contractual Read More...