Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a dedicated service aimed at resolving tax disputes and investigations for businesses and entrepreneurial clients. Our team acts as a specialist intermediary between our clients and HMRC, ensuring that their interests are robustly defended. We understand that tax investigations can be overwhelming, particularly in situations involving Code of Practice 9 (COP9) and Code of Practice 8 (COP8), which are known for their depth and intrusiveness. Our approach is tailored and pragmatic, focusing on providing clear, bespoke tax advice to alleviate the stress associated with tax compliance issues. With over 20 years of experience, Amit Puri, our lead specialist, guides our team in offering insightful, effective solutions that preserve wealth and help clients navigate the complexities of tax regulations.

Features of Pure Tax Investigations

Expert Tax Investigation Support

Our team comprises seasoned professionals who have extensive experience with HMRC investigations. This expertise allows us to provide our clients with tailored support, ensuring they receive the best possible defense during tax disputes.

Comprehensive Compliance Check Management

We handle all forms of compliance checks, from simple enquiries to complex cross-tax investigations for large corporations. Our thorough approach ensures no detail is overlooked, protecting our clients' interests.

Specialized Tax Disclosures

We assist clients with specific tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our specialists guide clients through the process, ensuring compliance and minimizing potential liabilities.

Ongoing HMRC Insight and Updates

Our team stays informed about the latest operational strategies employed by HMRC. This knowledge allows us to develop effective strategies for our clients, ensuring they are well-prepared for any investigations or compliance checks.

Use Cases of Pure Tax Investigations

Navigating Serious Tax Investigations

Businesses facing serious tax investigations under COP9 or COP8 can rely on our expertise to manage the process effectively. We provide critical support and defense, allowing clients to focus on their operations while we handle legal complexities.

Managing Compliance Checks for Corporates

Large corporations undergoing comprehensive compliance checks benefit from our thorough approach. We ensure that all aspects of the enquiry are addressed, minimizing disruption and protecting the company’s interests.

Facilitating Tax Disclosures for Individuals

Individuals participating in the Worldwide Disclosure Facility or Let Property Campaign can count on our guidance. We help clients navigate these disclosures seamlessly, ensuring they adhere to compliance requirements while minimizing potential penalties.

Providing Peace of Mind During Routine Enquiries

Even routine HMRC enquiries can be stressful for businesses. Our services offer peace of mind as we manage the process, providing clients with clarity and reassurance during compliance checks.

Frequently Asked Questions

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

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

How does Pure Tax Investigations support clients during a tax investigation?

We provide expert guidance and representation to our clients, acting as a buffer between them and HMRC. Our tailored approach ensures that clients receive the best possible defense and support throughout the investigation process.

What types of clients does Pure Tax Investigations serve?

We serve a diverse range of clients, including business owners, entrepreneurs, and individuals facing tax disputes. Our services are designed to accommodate the unique tax complexities of each client.

Can Pure Tax Investigations assist with tax disclosures?

Yes, we specialize in assisting clients with various tax disclosures, including the Worldwide Disclosure Facility and Let Property Campaign. Our team ensures that clients comply with all regulations while minimizing their liabilities.