Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a leading firm specializing in tax dispute resolution and investigations, dedicated to providing expert support to business and entrepreneurial clients facing complex tax matters. Our team acts as an independent buffer between clients and HMRC, ensuring a robust defense against tax enquiries and investigations. With a deep understanding of the pressures associated with routine compliance checks and serious tax investigations, including Code of Practice 9 (COP9) and Code of Practice 8 (COP8), we strive to deliver clarity and peace of mind. Our services also encompass tax disclosures, managing compliance checks, and navigating the intricacies of international tax regulations. Led by Amit Puri, an Ex-HMRC senior Tax Inspector with over 20 years of experience, our team employs a tailored approach to meet the unique needs of each client, providing discreet and clear tax advice while preserving their wealth and addressing their aspirations.

Features of Pure Tax Investigations

Comprehensive Tax Investigation Services

We offer a full suite of tax investigation services, tailored to meet the needs of both individuals and businesses. Our specialists are well-versed in various HMRC procedures, ensuring that our clients receive informed guidance throughout the investigation process.

Expert Guidance on Tax Disclosures

Our team specializes in facilitating tax disclosures under various programs, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC). We help clients navigate these processes, ensuring compliance while minimizing penalties.

Personalized Client Approach

We understand that each client’s circumstances are unique. Our approach involves an in-depth analysis of individual tax affairs, allowing us to provide bespoke solutions that align with their commercial aspirations and personal goals.

Up-to-Date Knowledge of HMRC Practices

Our specialists stay current with the latest operational approaches and regulations from HMRC. This commitment to ongoing education ensures that we offer the most effective strategies and defenses for our clients in tax investigations.

Use Cases of Pure Tax Investigations

Navigating Complex HMRC Investigations

Clients facing a serious civil investigation, such as those under COP9, benefit from our expert guidance. We assist in formulating robust defenses and negotiating with HMRC on behalf of our clients.

Mitigating Risks in Tax Disclosures

Entrepreneurs with historical income or offshore assets can engage our services to navigate tax disclosures effectively. We help clients to disclose historical income while minimizing potential penalties.

Managing Compliance Checks

Businesses undergoing compliance checks can experience significant stress. Our team provides support and representation, ensuring that the process is handled efficiently and that clients’ rights are protected.

Supporting Private Clients with Tax Planning

We work closely with private clients to structure their tax affairs efficiently. This includes matters related to inheritance tax planning and property portfolio management, ensuring their financial objectives are met.

Frequently Asked Questions

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

A COP9 investigation is initiated by HMRC when there is suspicion of serious tax fraud. It aims to recover taxes, interest, and penalties civilly rather than pursuing criminal charges.

How can Pure Tax Investigations assist me during a tax investigation?

Our team provides expert advice and representation throughout the entire investigation process, helping you to navigate complex HMRC procedures and ensuring your rights are defended.

What types of tax disclosures can you help with?

We specialize in various tax disclosure programs, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC), assisting clients in voluntarily disclosing income and assets to HMRC.

Can you represent my business during an HMRC compliance check?

Yes, we offer representation for businesses undergoing compliance checks, ensuring that the process is managed professionally and that potential issues are addressed proactively.