Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier advisory service specializing in tax dispute resolution and investigations. Our dedicated team acts as a crucial buffer between our clients—primarily businesses and entrepreneurs—and HMRC. With a strong focus on delivering bespoke and pragmatic advice, we ensure our clients navigate complex tax affairs with confidence. Understanding the pressures stemming from routine inquiries and serious investigations like Code of Practice 9 (COP9) and Code of Practice 8 (COP8), we provide robust defense strategies tailored to each client's unique situation. Our services also encompass tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), ensuring comprehensive support in all aspects of tax compliance. Led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, our team is committed to preserving client wealth while delivering peace of mind.

Features of Pure Tax Investigations

Expert Tax Investigation Specialists

Our team consists of highly qualified tax investigation specialists who bring extensive local and international knowledge to the table, ensuring effective and commercial results for our clients.

Comprehensive HMRC Compliance Check Management

We manage a wide range of compliance checks, from basic inquiries to complex cross-tax investigations, ensuring that our clients maintain compliance while minimizing stress.

Tailored Tax Disclosure Solutions

We specialize in assisting clients with tax disclosures, including navigating amnesties and compliance programs like the WDF and LPC, which facilitate the declaration of previously undisclosed income and gains.

Ongoing Client Support and Guidance

Our commitment to client service extends beyond investigations. We provide continuous updates on HMRC operational approaches and maintain open lines of communication to address client concerns effectively.

Use Cases of Pure Tax Investigations

Navigating COP9 Investigations

Clients facing a COP9 investigation benefit from our expertise in managing serious tax fraud cases, where our role as a buffer helps mitigate potential penalties and recoveries.

Handling Routine Compliance Checks

For businesses undergoing routine compliance checks, our specialists offer tailored advice and support, reducing the anxiety associated with HMRC inquiries and ensuring a smoother process.

Facilitating Tax Disclosures

Entrepreneurs needing to disclose historical income through programs like the WDF or LPC can rely on us to guide them through the complexities, making the process as straightforward as possible.

Structuring Efficient Tax Affairs

We assist private clients and businesses in structuring their tax affairs efficiently. This includes planning for succession, inheritance tax, and managing property portfolios to align with their commercial goals.

Frequently Asked Questions

What is a COP9 tax fraud investigation?

A Code of Practice 9 (COP9) investigation indicates that HMRC suspects serious tax fraud. It aims for a financial recovery on a civil basis, focusing on taxes, interest, and penalties rather than criminal prosecution.

How can Pure Tax Investigations help during a routine inquiry?

Our team provides tailored support for clients facing routine inquiries, ensuring they understand the process and minimizing stress while managing compliance effectively.

What are the benefits of using the Worldwide Disclosure Facility (WDF)?

The WDF allows clients to disclose previously undeclared income linked to offshore assets. Our experts navigate this process, ensuring compliance and minimizing potential penalties.

Can you assist with complex corporate tax investigations?

Absolutely. We specialize in handling complex corporate inquiries, providing strategic advice and representation to large businesses during extensive tax investigations.