Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier firm specializing in tax dispute resolution and investigations, dedicated to serving business and entrepreneurial clients facing complex tax situations. With a robust approach, our expert team acts as an independent buffer between clients and HMRC, ensuring their rights are defended vigorously during tax inquiries. We understand that tax disputes can create significant stress, and our mission is to alleviate that pressure by providing clear, bespoke advice tailored to each client's unique circumstances. Led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, we navigate the intricacies of tax investigations, including Code of Practice 9 (COP9), Code of Practice 8 (COP8), and compliance checks, to deliver certainty and preserve our clients' interests. Our services extend to tax disclosures such as the Worldwide Disclosure Facility (HMRC WDF) and the Let Property Campaign (HMRC LPC), ensuring comprehensive support throughout the investigative process.

Features of Pure Tax Investigations

Expert Tax Investigation Specialists

Our team comprises seasoned professionals with extensive knowledge of both domestic and international tax regulations. This expertise ensures that we can handle even the most complicated tax investigations with precision and care, safeguarding our clients' interests effectively.

Tailored and Pragmatic Approach

We understand that each client's tax situation is unique. Our bespoke services are designed to evaluate individual circumstances, providing personalized strategies that align with their commercial goals while ensuring compliance with HMRC regulations.

Comprehensive Compliance Check Management

Pure Tax Investigations is adept at managing all types of compliance checks, whether simple or complex. Our specialists ensure that clients are well-prepared for any inquiries, thereby minimizing disruptions to their business operations and personal lives.

Up-to-Date Knowledge of HMRC Practices

Our specialists consistently stay informed about the latest HMRC operational approaches. This proactive strategy allows us to anticipate changes and adapt our methods to provide optimal solutions for our clients, enhancing their peace of mind throughout the investigation process.

Use Cases of Pure Tax Investigations

Handling Serious Tax Investigations

When clients face serious tax investigations under COP9 or COP8, our team steps in as a strong advocate. We guide them through the process, mitigating risks and defending their interests while ensuring compliance with HMRC requirements.

Navigating Complex Corporate Tax Enquiries

Large corporations often encounter intricate tax inquiries. Our specialists leverage their extensive industry experience to provide tailored solutions that address specific corporate needs, ensuring a smooth and efficient resolution.

Facilitating Tax Disclosures

Clients needing to disclose historical income or gains can rely on our expertise in navigating the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). We streamline the disclosure process, helping clients comply while minimizing potential penalties.

Supporting Private Clients with Succession Planning

For private clients, we offer personalized tax advice that addresses succession and inheritance tax issues. Our comprehensive approach ensures that clients' estates are structured efficiently, preserving wealth for future generations.

Frequently Asked Questions

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

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

How can Pure Tax Investigations help with compliance checks?

We provide expert guidance and support through compliance checks, ensuring that clients are well-prepared and can respond effectively to HMRC inquiries. Our proactive approach minimizes the impact of these checks on their business or personal affairs.

What types of tax disclosures do you specialize in?

We specialize in navigating complex tax disclosure programs, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC). Our team ensures clients can disclose historical income and gains while adhering to HMRC regulations.

Why choose Pure Tax Investigations over other firms?

Our firm stands out due to our extensive experience, tailored approach, and commitment to defending our clients' interests. We understand the complexities of tax investigations and offer bespoke solutions that prioritize clarity, compliance, and client peace of mind.