Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier service dedicated to resolving tax disputes and managing tax investigations for businesses and entrepreneurs. Our focus is on providing a robust defense against HMRC inquiries, acting as an independent buffer to relieve our clients from the pressures of complex tax matters. With a deep understanding of the intricacies involved in tax investigations, particularly those under Code of Practice 9 (COP9) and Code of Practice 8 (COP8), we tailor our approach to meet the unique needs of each client, ensuring that they receive personalized and effective guidance. Our team is led by Amit Puri, an ex-HMRC senior tax inspector with over 20 years of experience. We also specialize in tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), and manage compliance checks across various tax domains. Our mission is to provide clarity, support, and peace of mind during the often stressful process of tax investigations.

Features of Pure Tax Investigations

Expert Tax Investigation Support

Our team comprises seasoned tax investigation specialists who understand the nuances of HMRC processes. We provide expert guidance and representation in complex investigations, ensuring clients feel secure and informed throughout.

Tailored Tax Solutions

Recognizing that no two tax situations are alike, we offer bespoke solutions tailored to the specific needs of each client. This personalized approach allows us to address unique challenges effectively and strategize for optimal outcomes.

Comprehensive Disclosure Services

We specialize in navigating tax disclosure processes, including the Worldwide Disclosure Facility and Let Property Campaign. Our expertise ensures that clients can resolve their tax liabilities with minimal repercussions, while also adhering to legal obligations.

Ongoing Risk Assessment

Our commitment to staying updated on HMRC's evolving operational approaches allows us to assess and mitigate potential risks for our clients. We conduct thorough evaluations to ensure compliance and to proactively address issues before they escalate.

Use Cases of Pure Tax Investigations

Navigating Serious Investigations

When businesses face serious tax investigations under Code of Practice 9 or Code of Practice 8, our team steps in to provide expert guidance and representation, helping to mitigate potential fallout.

Managing Routine Compliance Checks

Even routine HMRC compliance checks can be daunting. We assist clients in preparing for these inquiries, ensuring that they can navigate the process smoothly without undue stress.

Handling Tax Disclosures

For clients needing to disclose historical income or gains, our team offers strategic advice and support. We guide them through available amnesties, ensuring compliance while preserving their interests.

Structuring Tax Affairs Efficiently

We help both private clients and businesses structure their tax affairs efficiently, considering factors like succession planning and Inheritance Tax. Our insights aim to align clients' tax strategies with their broader financial goals.

Frequently Asked Questions

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

A Code of Practice 9 investigation is initiated by HMRC's Fraud Investigation Service when serious tax fraud is suspected. It focuses on civil recovery of taxes, interest, and penalties, avoiding criminal prosecution.

How can Pure Tax Investigations help with tax disclosures?

We provide expert guidance on tax disclosures, including navigating amnesties like the Worldwide Disclosure Facility and Let Property Campaign, helping clients to resolve their tax issues with minimal penalties.

What should I do if I receive a compliance check notice from HMRC?

If you receive a compliance check notice, it is crucial to seek professional help immediately. Our team can assist you in preparing your documentation and responding appropriately to HMRC inquiries.

How does Pure Tax Investigations support private clients?

We offer tailored tax planning strategies for private clients, focusing on efficient structuring of tax affairs, addressing succession issues, and optimizing compliance with tax regulations to meet their financial objectives.