Pure Tax Investigations

About Pure Tax Investigations

Welcome to the battleground of tax disputes, where Pure Tax Investigations stands as your fearless champion. We are the ultimate specialists in navigating the treacherous waters of tax investigations and disputes, serving as a robust buffer between our clients and HMRC. Our mission? To fight tooth and nail for the entrepreneurs and businesses facing the relentless scrutiny of tax investigations, whether it's a routine compliance check or the invasive Code of Practice 9 (COP9) and Code of Practice 8 (COP8). Our approach is cool, calm, and collected, delivering bespoke, pragmatic solutions tailored to your unique circumstances. With over 20 years of experience led by Amit Puri, an ex-HMRC senior Tax Inspector, our team is equipped with the knowledge and expertise to secure the best outcomes for our clients. We specialize in tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), ensuring that your path to resolution is clear and confident. At Pure Tax Investigations, we don’t just preserve wealth; we empower our clients to thrive amidst the complexities of tax affairs.

Features of Pure Tax Investigations

Expert Guidance

Our team comprises seasoned professionals with extensive experience in tax investigations. We deliver clear, actionable advice tailored to your specific situation, ensuring you’re never alone in the fight against HMRC.

Comprehensive Service Range

From routine compliance checks to serious investigations like COP9 and COP8, we cover all bases. Our services include tax disclosures, compliance checks, and bespoke tax advisory tailored for businesses and private clients alike.

Proactive Defense Strategy

We adopt a robust defense strategy that anticipates HMRC's moves, effectively shielding our clients from unwarranted scrutiny. We aim to ease the pressure and provide peace of mind throughout the investigation process.

Current Knowledge of HMRC Practices

Our specialists stay up-to-date with the latest HMRC operational approaches. This knowledge allows us to navigate your tax affairs more effectively, ensuring that you remain compliant while maximizing your commercial advantages.

Use Cases of Pure Tax Investigations

Navigating Serious Tax Investigations

When faced with a COP9 investigation, our clients benefit from our expertise and proactive strategies. We guide them through the complexities, ensuring a strong defense against potential penalties.

Handling Compliance Checks

For businesses undergoing routine compliance checks, we provide thorough assessments and strategic advice. Our goal is to minimize disruption while ensuring compliance with HMRC regulations.

Facilitating Tax Disclosures

Our team assists clients in making necessary disclosures under the Worldwide Disclosure Facility or Let Property Campaign. We ensure that clients can come forward voluntarily, avoiding harsher penalties down the line.

Tailored Tax Advisory for Private Clients

We work closely with private clients to structure their tax affairs efficiently, addressing issues like succession planning and inheritance tax. Our bespoke service is designed to meet their unique financial aspirations.

Frequently Asked Questions

What is a Code of Practice 9 (COP9) investigation?

A COP9 investigation is initiated by HMRC when there is a suspicion of serious tax fraud. It focuses on recovering taxes, interest, and penalties on a civil basis rather than pursuing criminal charges.

How can Pure Tax Investigations help me with a tax dispute?

We provide expert guidance and a robust defense strategy tailored to your situation. Our specialists will navigate the complexities of your case, ensuring you have the best chance of a positive outcome.

What types of tax disclosures do you specialize in?

We specialize in disclosures under the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC), helping clients come forward with historical income and gains linked to various assets.

How do you keep up with HMRC’s latest practices?

Our team regularly updates their knowledge on HMRC’s operational approaches and practices. This ensures that we can provide the most effective advice and strategies for our clients in their tax investigations.