Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations provides expert tax dispute resolution and investigation services tailored specifically for businesses and entrepreneurs facing complex tax challenges. Our specialists act as an independent buffer between clients and HMRC, vigorously defending their interests during tax investigations and compliance checks. With extensive experience in handling routine inquiries as well as serious investigations under Code of Practice 9 (COP9) and Code of Practice 8 (COP8), we understand the pressure and stress these situations can place on our clients. Our team, led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, prioritizes providing clarity and certainty to our clients. We also specialize in tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), ensuring that clients receive comprehensive support tailored to their specific needs.

Features of Pure Tax Investigations

Expert Representation

Our team provides expert representation during tax investigations, ensuring that clients’ rights and interests are vigorously defended against HMRC's inquiries and actions.

Tailored Tax Advice

We offer bespoke tax advice, taking into account the unique circumstances of each client. Our specialists listen to client concerns and provide pragmatic solutions to complex tax issues.

Comprehensive Compliance Checks

Our services cover all types of compliance checks, from routine inquiries to comprehensive cross-tax investigations, ensuring that clients are well-prepared for any HMRC scrutiny.

Specialized Disclosure Services

We assist clients with various tax disclosures, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC), helping them navigate the complexities of tax compliance and voluntary disclosure.

Use Cases of Pure Tax Investigations

Business Tax Investigation

A growing company facing a COP9 investigation can rely on our expertise to navigate the complexities of tax fraud allegations, helping to mitigate risks and protect the business's future.

Compliance with HMRC

Businesses undergoing routine compliance checks can engage our specialists to ensure they meet HMRC requirements efficiently and accurately, alleviating the stress of the process.

Voluntary Tax Disclosure

Individuals with undisclosed income or assets can utilize our services to take advantage of amnesty programs like the WDF, allowing them to correct their tax affairs without severe penalties.

Cross-Tax Investigations

Corporations undergoing in-depth investigations that span multiple tax areas can seek our comprehensive support to manage the process and ensure compliance across all relevant tax jurisdictions.

Frequently Asked Questions

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

A COP9 investigation is initiated by HMRC when there is a suspicion of serious tax fraud. It aims for civil recovery of funds rather than pursuing criminal charges, making it critical for businesses to have experienced representation.

How can Pure Tax Investigations help with tax disclosures?

We guide clients through the process of making voluntary disclosures under programs like the WDF and LPC, ensuring compliance and minimizing potential penalties while addressing any past tax liabilities.

What types of clients do you serve?

We serve a diverse clientele, including individual entrepreneurs and large corporations, providing tailored tax investigation and compliance services to meet their unique needs.

How does Pure Tax Investigations stay updated on HMRC policies?

Our specialists continuously monitor changes in HMRC policies and operational approaches, ensuring that our clients benefit from the most current and effective strategies in tax compliance and investigations.