Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier tax dispute resolution and investigation service designed to support businesses and entrepreneurs facing the complexities of HMRC tax regulations. Our expert team specializes in navigating the intricacies of tax investigations, providing robust defense strategies against HMRC's inquiries, particularly those under Codes of Practice 8 and 9. Our value proposition lies in our tailored approach, where we listen to our clients' specific situations and deliver bespoke advice to protect their interests. Led by Amit Puri, a former senior HMRC Tax Inspector with over 20 years of experience, our team is well-equipped to handle various tax compliance checks and disclosures, ensuring that our clients can focus on their business without the looming pressure of tax disputes.

Features of Pure Tax Investigations

Expert Representation

Our team serves as a dedicated buffer between clients and HMRC, ensuring that they have expert representation throughout the entire investigation process. This support alleviates the stress associated with tax inquiries and provides clients with peace of mind.

Comprehensive Tax Disclosure Services

We offer specialized guidance on tax disclosures, including the Worldwide Disclosure Facility and the Let Property Campaign. Our expertise helps clients navigate these complex processes, ensuring compliance while minimizing potential penalties.

Tailored Tax Advice

At Pure Tax Investigations, we understand that each client’s tax situation is unique. Our advisors provide tailored advice based on a thorough evaluation of individual circumstances, facilitating efficient tax structuring aligned with commercial goals.

Ongoing Education and Updates

Our specialists remain current with HMRC's operational approaches and regulatory changes. This commitment to ongoing education enables us to provide our clients with the most relevant and effective strategies for managing tax investigations.

Use Cases of Pure Tax Investigations

Handling Serious Tax Investigations

Entrepreneurs facing serious HMRC investigations under COP8 or COP9 can rely on our expertise to navigate these sensitive situations. We provide robust defenses and ensure all aspects of the investigation are addressed thoroughly.

Managing Compliance Checks

For businesses undergoing routine compliance checks, our team offers strategic support to manage inquiries effectively. We help clients maintain compliance while protecting their interests, reducing the associated pressures.

Facilitating Tax Disclosures

Clients needing to disclose historical income or gains, such as those linked to offshore assets, can trust our specialized services. We guide them through the disclosure process, ensuring they meet HMRC requirements efficiently.

Structuring Tax Affairs for Private Clients

For private clients with complex tax affairs, we provide bespoke advice on succession planning, inheritance tax, and property portfolios. Our individualized approach ensures their tax situations are structured effectively to meet their aspirations.

Frequently Asked Questions

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

A COP9 investigation is initiated by HMRC's Fraud Investigation Service when serious tax fraud is suspected. It aims to recover taxes, interest, and penalties on a civil basis, avoiding criminal prosecution.

How does Pure Tax Investigations support clients during tax inquiries?

We provide expert representation, ensuring clients have a knowledgeable advocate throughout the investigation process. Our tailored advice helps clients navigate inquiries with confidence.

What services are included in tax disclosures?

Our tax disclosure services cover various programs like the Worldwide Disclosure Facility and the Let Property Campaign. We assist clients in meeting disclosure requirements while minimizing potential penalties.

How does Pure Tax Investigations stay updated on HMRC changes?

Our team actively engages in continuous education and training to keep abreast of the latest HMRC operational approaches. This enables us to offer clients timely and relevant advice tailored to current regulations.