Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations specializes in resolving tax disputes and conducting tax investigations for business and entrepreneurial clients. With a focus on offering robust defense against HMRC inquiries, our team serves as an independent buffer, expertly navigating the complexities of tax regulations. We understand that tax matters can be overwhelming, particularly when dealing with serious investigations such as Code of Practice 9 (COP9) and Code of Practice 8 (COP8), which are often intrusive and demanding. Our mission is to provide peace of mind and clarity, ensuring that our clients receive tailored, discreet advice that addresses their unique situations. Led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, our team combines local and international tax knowledge to deliver effective results. We also manage compliance checks and specialize in facilitating tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our commitment is to protect our clients' interests while preserving their wealth.

Features of Pure Tax Investigations

Comprehensive Tax Investigation Support

Our team provides thorough support throughout the entire tax investigation process, ensuring that clients are well-informed and prepared for each step. We tackle both simple and complex inquiries, offering tailored strategies to meet individual needs.

Expertise in Code of Practice Investigations

We specialize in addressing serious investigations under COP9 and COP8, where we vigorously defend our clients against HMRC's inquiries. Our expertise allows us to navigate these challenging situations effectively, minimizing stress and uncertainty.

Tailored Tax Disclosure Services

Pure Tax Investigations is well-versed in facilitating tax disclosures under various programs, such as the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). We guide clients through the processes, ensuring compliance and minimizing potential penalties.

Proactive Compliance Check Management

Our team takes a proactive approach to manage compliance checks, from routine inquiries to extensive cross-tax investigations for large corporations. We aim to reduce the burden on our clients and enhance their overall compliance experience.

Use Cases of Pure Tax Investigations

Small Business Owners Facing HMRC Inquiries

Small business owners often find themselves targeted by HMRC for routine inquiries or more serious investigations. Our team provides expert guidance and representation, ensuring they are well-prepared to defend their interests.

Corporates Undergoing Complex Investigations

Large corporations facing complicated cross-tax inquiries require specialized support. Pure Tax Investigations leverages its experience to navigate these investigations, helping businesses achieve favorable outcomes.

Individuals Needing Tax Disclosure Assistance

Individuals with historical income or gains linked to offshore assets often seek our help in managing disclosures. We provide clear, actionable advice on leveraging programs like the WDF or LPC to ensure compliance and minimize penalties.

Entrepreneurs Dealing with Compliance Checks

Entrepreneurs may find compliance checks overwhelming. Our team simplifies this process by providing tailored strategies that ensure clients understand their obligations and can respond effectively to HMRC inquiries.

Frequently Asked Questions

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

A COP9 investigation is a serious inquiry by HMRC's Fraud Investigation Service, initiated when there is suspicion of serious tax fraud. The aim is to recover taxes, interest, and penalties on a civil basis rather than pursuing criminal prosecution.

How does Pure Tax Investigations support clients during inquiries?

We offer comprehensive support by providing expert advice, representation, and tailored strategies. Our experienced team ensures that clients understand the process and are well-prepared to defend their interests.

What types of tax disclosures do you specialize in?

We specialize in managing tax disclosures through programs such as the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC). We guide clients through these processes to ensure compliance and minimize penalties.

How can I book a consultation with Pure Tax Investigations?

You can easily book a consultation by visiting our website and filling out the contact form. One of our team members will reach out to arrange a convenient time for your inquiry.