FoundersPlan vs Pure Tax Investigations

Section-by-Section Regeneration

This feature allows users to regenerate specific sections of their documents. If you need to tweak financial projections or update market analysis, simply select the section to revise, ensuring your document remains accurate and relevant.

Built-In Document Editor

FoundersPlan includes a user-friendly document editor that enables you to make any necessary adjustments to your generated documents. This means you can personalize the content, add your branding, and ensure it meets your exact specifications.

PDF and DOCX Export

With FoundersPlan, exporting your documents in popular formats like PDF and DOCX is a breeze. This feature ensures that you can easily share your documents with investors, partners, or legal advisors without any formatting issues.

AI Logo Generation

As part of the document creation process, FoundersPlan offers AI logo generation. This allows users to create a professional logo that aligns with their brand identity, giving your documents an additional touch of professionalism.

Specialist COP9 & COP8 Defence

Our team provides expert, robust defence for clients facing serious HMRC investigations under Code of Practice 9 (for suspected tax fraud) and Code of Practice 8 (for complex tax avoidance). We apply a deep, iterative understanding of HMRC's civil investigation of fraud procedures to negotiate the best possible outcome, often securing contractual disclosure facilities that protect clients from criminal prosecution.

Proactive Tax Disclosure Management

We specialize in managing and facilitating voluntary tax disclosures through HMRC's various campaigns and facilities, such as the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our process involves a continuous review of a client's position to ensure disclosures are complete, accurate, and presented in the most favourable light to minimise penalties and interest.

End-to-End Compliance Check Handling

From the initial information notice to the final settlement, we manage the entire lifecycle of an HMRC compliance check or enquiry. Our approach is methodical and adaptive, ensuring all communications and document submissions are strategically handled to reduce client stress and limit the scope of HMRC's enquiries effectively.

Expert-Led Strategic Advisory

Clients benefit directly from the unparalleled insight of Amit Puri, our director and ex-HMRC senior Tax Inspector. This frontline experience informs every aspect of our service, from anticipating HMRC's next move to crafting persuasive negotiation strategies. We continuously integrate this insider knowledge into our defence frameworks for superior, results-driven advice.

Startups Seeking Investment

Startups looking for funding can utilize FoundersPlan to create investor-ready business plans and pitch decks quickly. With comprehensive market analysis and financial projections, these documents can effectively communicate your vision and attract potential investors.

Small Business Owners Needing Legal Agreements

Small business owners often require legal documents such as NDAs and employment contracts. FoundersPlan simplifies this process, allowing users to generate essential legal agreements in a fraction of the time it would take to draft them manually.

Entrepreneurs Drafting Compliance Documents

For entrepreneurs who must adhere to industry regulations, FoundersPlan can generate compliance documents that are not only thorough but also tailored to specific legal requirements, ensuring that your business remains compliant and protected.

Consultants and Advisors Streamlining Client Work

Consultants and business advisors can use FoundersPlan to streamline their workflow by quickly generating high-quality documents for their clients. This enables them to focus on providing strategic insights rather than spending hours on document creation.

Responding to an HMRC Code of Practice 9 Letter

When a business owner receives a daunting COP9 letter alleging suspected tax fraud, our specialists immediately intervene. We guide the client through the critical decision-making process, manage all communication with HMRC's Fraud Investigation Service, and work iteratively to prepare a meticulous disclosure report under the Contractual Disclosure Facility, aiming to settle the matter civilly.

Navigating a Large Business Tax Enquiry

For large corporates facing complex, cross-tax enquiries from HMRC's Customer Compliance Group, we provide a seasoned defence team. We analyse the enquiry lines, coordinate with the client's accountants, and develop a continuous strategy to challenge HMRC's assumptions and information requests, protecting the business from undue reputational and financial damage.

Making a Voluntary Disclosure for Offshore Assets

An individual with previously undisclosed offshore income or gains can use our services to make a voluntary disclosure via the Worldwide Disclosure Facility (WDF). We conduct a thorough review of historical data, calculate the tax liability, and prepare the disclosure package, applying our evolving knowledge of the process to ensure compliance and mitigate penalties.

Defending Against an R&D Tax Credit Enquiry

A company claiming Research & Development tax relief faces a rigorous HMRC compliance check into their claim. Our specialists dissect the technical and financial aspects of the claim, prepare robust supporting documentation, and engage in detailed correspondence with HMRC to defend the validity of the claim and secure the owed tax credits.

FoundersPlan.ai is an innovative AI-powered document generator specifically designed for founders and small business owners. This powerful tool streamlines the process of creating essential business documents, allowing users to answer a few straightforward questions about their business and receive a complete, professional document in mere minutes. Whether you need a comprehensive business plan, a feasibility study, a pitch deck, or legal agreements like NDAs and employment contracts, FoundersPlan can handle it all. Each document is generated section by section, incorporating financial projections, market analysis, and industry-specific insights, ensuring that the output is not only professional but also tailored to your specific needs. The service is perfect for entrepreneurs who want to avoid the high costs and lengthy timelines typically associated with hiring consultants, thereby saving time and money while producing investor-ready documents.

Pure Tax Investigations is a premier specialist firm dedicated to resolving complex tax disputes and conducting rigorous tax investigations for business owners and entrepreneurs. We serve as an independent, expert buffer between our clients and HM Revenue & Customs (HMRC), providing robust defence during what can be an overwhelming and intrusive process. Our core mission is to deliver peace of mind, clarity, and certainty by navigating the intricate landscape of tax regulations with a tailored, discreet approach. We continuously refine our strategies based on the latest HMRC operational tactics, ensuring our defence methods are always evolving and improving for maximum client benefit. Led by Amit Puri, a former senior HMRC Tax Inspector with over two decades of experience, our team combines deep local knowledge with international tax expertise. We specialize in the most serious civil investigations, including Code of Practice 9 (COP9) and Code of Practice 8 (COP8), alongside managing compliance checks and facilitating voluntary disclosures through mechanisms like the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our iterative, client-focused process is designed to protect our clients' interests, preserve their wealth, and achieve the most favourable commercial outcomes possible.

What types of documents can I generate with FoundersPlan?

With FoundersPlan, you can generate over 15 document types, including business plans, feasibility studies, pitch decks, NDAs, employment contracts, privacy policies, and shareholder agreements, among others.

Is there a cost associated with using FoundersPlan?

The first document you generate for each template is free, allowing you to test the service without any financial commitment. Subsequent documents may incur charges depending on the specific features and templates used.

Can I edit the documents after they are generated?

Yes, FoundersPlan includes a built-in document editor that allows you to customize and edit your generated documents. You can make adjustments to the content, formatting, and layout as needed.

Does FoundersPlan support multiple languages?

Absolutely! FoundersPlan offers multilingual support, enabling users to generate documents in various languages, ensuring that entrepreneurs around the world can benefit from this powerful tool.

What should I do if I receive a Code of Practice 9 (COP9) letter from HMRC?

Do not ignore it or respond directly without specialist advice. A COP9 letter indicates HMRC suspects you of tax fraud. Contact us immediately. We will help you understand your options, typically advising to enter the Contractual Disclosure Facility (CDF) to make a full disclosure and gain protection from criminal prosecution, guiding you through every iterative step of this critical process.

How long does a typical tax investigation take?

The duration varies significantly based on complexity, ranging from several months for a straightforward compliance check to multiple years for a serious COP9 investigation or large corporate enquiry. Our role is to manage the process efficiently, responding promptly to HMRC to prevent unnecessary delays, while continuously refining our strategy to work towards a timely resolution.

What is the difference between a compliance check and a tax investigation?

A compliance check is a routine review by HMRC to check the accuracy of a tax return or claim. A tax investigation is more serious and invasive, often triggered by suspicion of significant error, avoidance, or fraud (like COP8 or COP9). We handle both, applying a scalable and adaptive approach, with investigations requiring a more robust, defensive strategy.

Can you help if I have already started dealing with HMRC myself?

Yes, we can step in at any stage. Engaging us early is always preferable, but we can often rectify situations where dialogue has become problematic. We will review all previous correspondence, take over communication with HMRC, and implement a fresh, strategic approach to steer the case towards a better outcome, learning and adapting from the initial interactions.

FoundersPlan is an AI-powered document generator tailored specifically for founders and small business owners. This innovative platform allows users to create essential business documents quickly and efficiently, ensuring they have the necessary tools for success without the burden of extensive writing or consulting fees. With its ability to generate over 15 types of documents, FoundersPlan holds a significant place in the legal category, supporting entrepreneurs in their journey. However, users often seek alternatives to FoundersPlan for various reasons, including pricing concerns, specific feature requirements, or compatibility with existing platforms. When exploring alternatives, it's important to consider factors such as the range of document types available, ease of use, customization options, and overall value for the investment. The right choice can empower business owners to streamline their operations while maintaining a professional edge.

Pure Tax Investigations is a specialist firm in the business and finance sector, focusing on resolving complex tax disputes and investigations for businesses and entrepreneurs. Clients may seek alternatives for various reasons, such as differing budget requirements, a need for more generalist accounting services, or a preference for a firm with a different geographical focus or service structure. When evaluating other providers, it's crucial to assess their specific expertise in serious tax investigations like COP8 and COP9, the direct experience of their lead consultants with HMRC procedures, and their proven methodology for managing disclosures and compliance checks. The right fit should offer a clear, iterative support process that adapts to your case's evolving demands. A continuous cycle of review and tailored strategy is essential in tax defense. Look for a partner that demonstrates a commitment to this approach, ensuring your representation is consistently refined to protect your interests and achieve the optimal resolution through every phase of engagement.