Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is your trusted partner in navigating the complexities of tax disputes and investigations. Designed specifically for business owners and entrepreneurs, our service operates as an independent and expert buffer between our clients and HMRC. With a robust team led by Amit Puri, a former HMRC senior Tax Inspector with over 20 years of experience, we ensure that our clients receive tailored, discreet, and clear tax advice. Our specialists handle a range of tax issues, from routine compliance checks to serious investigations under Code of Practice 9 (COP9) and Code of Practice 8 (COP8). We also facilitate tax disclosures through initiatives like the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our goal is to alleviate the pressure of tax investigations, providing peace of mind while preserving our clients' wealth.

Features of Pure Tax Investigations

Expert Tax Investigation Support

Our team provides unparalleled expertise in tax investigations, ensuring robust defense against HMRC inquiries. We leverage deep knowledge of tax law to protect your interests effectively.

Tailored Tax Advice

At Pure Tax Investigations, we focus on personalized solutions. Each client receives bespoke tax advice tailored to their unique business circumstances, ensuring optimal tax structuring and compliance.

Comprehensive Compliance Checks

We manage all types of compliance checks, from straightforward audits to intricate cross-taxes investigations for large corporations, ensuring thoroughness and diligence in every case.

Up-to-Date Knowledge on HMRC Operations

Our specialists continually monitor and adapt to the latest operational tactics employed by HMRC. This proactive approach allows us to anticipate challenges and deliver strategic guidance to our clients.

Use Cases of Pure Tax Investigations

Navigating Serious Tax Investigations

Entrepreneurs facing serious investigations under COP9 or COP8 can rely on our expertise to navigate these complex situations. We provide the necessary support and representation to safeguard their interests.

Managing Routine Compliance Checks

Even routine HMRC compliance checks can be stressful. We help businesses handle these inquiries with confidence, ensuring that all responses are accurate and timely, reducing potential risks.

Facilitating Tax Disclosures

For clients needing to disclose historical income or assets, our specialists guide them through programs like the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), ensuring compliance and minimizing penalties.

Structuring Tax Affairs for Private Clients

We cater to private clients by ensuring their tax affairs are structured efficiently. This includes addressing succession planning, Inheritance Tax, and managing property portfolios to meet their financial goals.

Frequently Asked Questions

What is a COP9 tax investigation?

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

How does Pure Tax Investigations support clients during HMRC inquiries?

We act as a dedicated buffer between our clients and HMRC, providing expert representation and tailored advice to navigate inquiries effectively and minimize stress.

What types of compliance checks do you handle?

We manage all types of compliance checks, from straightforward inquiries to complex investigations involving multiple tax areas. Our comprehensive approach ensures thorough and effective responses.

Can you assist with tax disclosures for offshore assets?

Yes, our team specializes in facilitating tax disclosures under various amnesty programs, including the Worldwide Disclosure Facility (WDF), ensuring compliance while helping clients address historical tax issues.