Pure Tax Investigations vs Raseed

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.

Complete Business Ecosystem

Raseed offers a comprehensive platform that integrates billing software, inventory management, accounting, reporting, and marketing tools. This unified approach allows businesses to manage all their operations from one place, streamlining workflows and enhancing productivity.

Automated Payment Reminders

With Raseed's automated reminder system, businesses can ensure they never miss a payment. This feature sends timely notifications to customers about upcoming dues, resulting in smoother payment collections and improved cash flow management.

Customized Invoices

Raseed empowers users to design invoices that align with their brand identity. With the ability to choose templates, themes, and add custom fields, businesses can create professional, GST-ready invoices that reflect their unique style and facilitate quicker payments.

Multi-Currency & Payments

Raseed supports international transactions with its built-in multi-currency feature. This allows businesses to handle invoices and payments across different currencies seamlessly, making it ideal for companies operating in global markets.

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.

Small Business Management

Small businesses can utilize Raseed to manage their entire financial ecosystem. By integrating billing, inventory, and accounting into one platform, owners can save time and reduce errors, allowing them to focus on growth and customer service.

E-commerce Operations

E-commerce businesses can benefit from Raseed's advanced POS and inventory management features. The software allows them to track sales in real-time, manage stock levels across multiple locations, and generate sales reports to inform strategic decisions.

Freelancers & Consultants

Freelancers and consultants can streamline their invoicing process with Raseed. The software enables them to create customized invoices, track payments, and automate reminders, ensuring they get paid on time for their services.

Multi-Location Enterprises

For businesses operating in multiple locations, Raseed provides centralized financial visibility. Companies can monitor inventory levels, sales performance, and overall financial health from a single dashboard, helping them make informed decisions across their operations.

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.

Raseed is an all-in-one billing, inventory, and accounting platform designed specifically for businesses that require a clear and structured approach to their financial operations. Whether you are a small startup or a growing enterprise, Raseed consolidates invoicing, payments, inventory management, expenses, and customer details into a single, organized platform. This reduces manual efforts and errors, ensuring every aspect of your billing operations is streamlined and efficient.

With Raseed, you can track each invoice from its creation to payment, allowing for real-time status updates and easy follow-ups with customers. The software supports customization, enabling you to create GST-ready invoices and manage stock levels effortlessly. As your business scales, Raseed adapts to your needs, providing features like automated reminders for payments, multi-user access, and robust data security with role-based permissions. By leveraging Raseed, businesses can enhance operational efficiency, minimize errors, and ultimately foster better financial management.

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.

What is billing software and why does my business need it?

Billing software automates the process of generating invoices, recording sales, tracking payments, and calculating taxes. It is essential for businesses to minimize manual errors, keep financial records organized, and enhance overall efficiency.

How can Raseed improve my billing process?

Raseed simplifies the billing process by integrating all financial operations into one platform. Its automated reminders, customizable invoices, and real-time tracking features help businesses ensure timely payments and maintain clear financial records.

Can Raseed support international transactions?

Yes, Raseed supports international transactions with its multi-currency feature. This allows businesses to handle invoices and payments in various currencies, making it suitable for companies operating in global markets.

Is my data secure with Raseed?

Absolutely. Raseed prioritizes data security with features such as automatic cloud backups, quick restore options, and role-based access controls. This ensures that your business data is protected and accessible only to authorized users.

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.

Raseed is a comprehensive billing and invoicing software designed specifically for small businesses. It operates within the Business & Finance category, focusing on streamlining invoicing, payment tracking, inventory management, and expense recording. As businesses grow and evolve, users often seek alternatives to Raseed for various reasons, such as pricing, specific feature sets, or compatibility with different platforms and workflows. When considering an alternative, it's essential to evaluate factors such as user-friendliness, the scalability of features, customization options, and overall security. A robust alternative should not only meet current needs but also adapt as your business expands, ensuring a smooth transition and continuous improvement in your billing operations.