Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is your dedicated partner in navigating the complex landscape of tax disputes and investigations. We specialize in representing business and entrepreneurial clients with tailored solutions to their unique tax challenges. Our team, led by Amit Puri, a former senior Tax Inspector at HMRC with over 20 years of experience, acts as an independent "buffer" between you and HMRC, fighting vigorously to protect your interests. We understand the stress associated with tax inquiries and serious investigations, such as Code of Practice 9 (COP9) and Code of Practice 8 (COP8), which can be intrusive and overwhelming. Our mission is to provide clarity and peace of mind, ensuring our clients receive expert guidance through every step of the process. From managing compliance checks to facilitating tax disclosures through programs like the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), we focus on delivering commercial results while preserving wealth. Trust Pure Tax Investigations to safeguard your financial future.

Features of Pure Tax Investigations

Expert Representation

Our team comprises highly qualified tax investigation specialists who provide expert representation during HMRC inquiries, ensuring your rights are protected and your interests are prioritized.

Tailored Solutions

We recognize that every client’s tax situation is unique. Our bespoke approach allows us to develop tailored solutions that address specific needs and concerns, providing clarity and direction throughout the investigation process.

Comprehensive Compliance Checks

We manage all types of compliance checks, ranging from routine inquiries to in-depth cross-tax investigations for large corporates, ensuring a thorough and effective response to HMRC requests.

Up-to-Date Knowledge

Our specialists stay current with the latest operational practices and strategies employed by HMRC, equipping our clients with the most relevant and effective advice to navigate their tax challenges.

Use Cases of Pure Tax Investigations

Handling Serious Tax Investigations

When clients face serious investigations under COP9 or COP8, our team provides robust defense strategies to mitigate risks and navigate the complexities of HMRC's processes.

Facilitating Tax Disclosures

For clients needing to disclose historical income or gains, we assist with programs like the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), ensuring compliance while minimizing penalties.

Managing Compliance Checks

We effectively manage compliance checks for various businesses, helping them respond to HMRC inquiries efficiently and accurately, thus reducing stress and potential repercussions.

Supporting Private Clients

Our expertise extends to individual clients, ensuring their tax affairs are structured efficiently, addressing issues like succession planning and inheritance tax to meet their financial goals.

Frequently Asked Questions

What is a COP9 tax investigation?

A COP9 investigation is initiated by HMRC's Fraud Investigation Service when serious tax fraud is suspected. It aims to recover taxes and penalties on a civil basis rather than pursuing criminal charges.

How can Pure Tax Investigations help with HMRC compliance checks?

We provide expert guidance and representation during HMRC compliance checks, helping clients navigate inquiries efficiently while safeguarding their interests and ensuring accurate responses.

What are the benefits of using Pure Tax Investigations for tax disclosures?

Utilizing our services for tax disclosures allows clients to benefit from our expertise in amnesty programs, ensuring compliance while minimizing potential penalties and legal repercussions.

Why choose Pure Tax Investigations over other firms?

Our unique combination of extensive experience, tailored solutions, and a dedicated team focused solely on tax investigations sets us apart, ensuring our clients receive the highest level of service and protection.