Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a dedicated service specializing in resolving tax disputes and managing tax investigations for businesses and entrepreneurs. Our team acts as an independent buffer between our clients and HMRC, ensuring robust defense during complex inquiries, including serious investigations under Code of Practice 9 (COP9) and Code of Practice 8 (COP8). We understand that tax matters can be stressful and intrusive, particularly during routine inquiries or compliance checks. Our mission is to provide clients with peace of mind and certainty by delivering tailored, pragmatic advice. With over 20 years of experience led by Amit Puri, a former senior tax inspector at HMRC, we possess the expertise required to navigate the intricacies of tax disclosures, compliance checks, and complex cross-taxes inquiries. Our commitment is to protect our clients' interests, preserve their wealth, and help them achieve their commercial aspirations through clear and bespoke tax advice.

Features of Pure Tax Investigations

Expert Tax Investigation Specialists

Our team comprises experienced professionals with extensive knowledge of local and international tax regulations. We provide tailored advice to ensure our clients navigate their tax affairs efficiently while minimizing exposure to risks.

Comprehensive Tax Disclosure Services

We specialize in various tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our services help clients rectify past tax discrepancies and comply with current regulations effectively.

Robust Representation in Serious Investigations

Our specialists offer fierce representation during serious civil investigations, particularly under HMRC's COP9 and COP8. We aim to mitigate potential penalties and provide a strong defense against allegations of tax fraud.

Ongoing Compliance Support

We manage all types of HMRC compliance checks, ensuring our clients are prepared and informed throughout the process. Our proactive approach minimizes pressure and provides clarity on the steps involved in compliance.

Use Cases of Pure Tax Investigations

Handling HMRC Code of Practice 9 Investigations

When clients face serious allegations of tax fraud, our team steps in to manage the investigation process. We provide expert guidance, helping clients understand their rights and obligations while formulating a robust defense strategy.

Navigating Complex Corporate Tax Inquiries

For large corporations undergoing complex cross-taxes inquiries, our specialists analyze tax affairs to identify areas of concern and ensure compliance. We offer bespoke solutions tailored to the specific needs of each corporate client.

Facilitating Tax Disclosures for Individuals

Individuals with undisclosed income or gains benefit from our expertise in tax disclosures. We guide clients through the process of rectifying historical tax issues, ensuring they meet regulatory requirements and avoid penalties.

Providing Peace of Mind During Compliance Checks

Entrepreneurs and businesses facing routine compliance checks can rely on our support. We prepare clients by outlining the process and representing them during interactions with HMRC, alleviating stress and uncertainty.

Frequently Asked Questions

Is a COP9 tax fraud investigation serious?

Yes, a Code of Practice 9 (COP9) investigation is initiated by HMRC’s Fraud Investigation Service when serious tax fraud is suspected. It focuses on recovering taxes, interest, and penalties on a civil basis.

How can Pure Tax Investigations assist with HMRC compliance checks?

Our specialists provide comprehensive support during HMRC compliance checks by preparing clients, outlining the process, and representing them to ensure a smooth experience.

What services do you offer for tax disclosures?

We offer tailored services for various tax disclosures, including the Worldwide Disclosure Facility and Let Property Campaign, designed to help clients rectify historical tax issues efficiently.

Who leads the team at Pure Tax Investigations?

Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, leads our team. His extensive knowledge and understanding of HMRC's operational approaches enhance our service delivery.