Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a specialist service dedicated to helping businesses and entrepreneurs navigate complex tax disputes and investigations. Our team acts as a vital buffer between clients and HMRC, providing robust defense and tailored advice throughout the tax investigation process. We understand the pressure that routine enquiries and serious investigations, such as those under Code of Practice 9 (COP9) or Code of Practice 8 (COP8), can impose on our clients. Our focus is on delivering clarity and peace of mind while safeguarding our clients' interests. With extensive experience in tax disclosures, including the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC), we ensure that our clients receive comprehensive support in managing compliance checks and inquiries. Led by Amit Puri, a former HMRC senior Tax Inspector with over 20 years of expertise, our team is committed to providing exceptional service and results.

Features of Pure Tax Investigations

Expert Representation

Our seasoned tax investigation specialists provide expert representation for clients facing complex tax issues, ensuring that they are well-prepared and supported throughout the investigation process.

Comprehensive Compliance Checks

We manage all types of HMRC compliance checks, from straightforward enquiries to extensive cross-tax investigations for large corporates, ensuring thorough and effective responses.

Tailored Tax Disclosure Services

Our services include specialized support for tax disclosures under various amnesty schemes, such as the Worldwide Disclosure Facility and Let Property Campaign, enabling clients to comply with HMRC requirements effectively.

Ongoing Client Support

We prioritize maintaining strong, ongoing relationships with our clients, offering continuous support and updates regarding their tax affairs to alleviate stress and provide peace of mind.

Use Cases of Pure Tax Investigations

Business Tax Investigation

A business facing an HMRC investigation under COP9 can rely on our specialists to provide thorough analysis and defense, minimizing potential financial repercussions.

Handling Compliance Checks

Businesses undergoing routine compliance checks can utilize our expertise to navigate the process smoothly, ensuring that all necessary documentation and responses are prepared correctly.

Tax Disclosure for Property Owners

Property owners involved in the Let Property Campaign can benefit from our tailored advice, helping them disclose any historical income while mitigating penalties and interest.

Support for Entrepreneurs

Entrepreneurs facing serious tax inquiries can turn to us for strategic guidance, ensuring they understand their obligations and the best course of action for resolution.

Frequently Asked Questions

What is the significance of a COP9 investigation?

A Code of Practice 9 (COP9) investigation is serious, indicating that HMRC suspects substantial tax fraud. The process aims for financial recovery rather than criminal prosecution.

How does Pure Tax Investigations assist during a tax inquiry?

We provide expert representation, tailored advice, and comprehensive support throughout the investigation process, ensuring our clients' interests are prioritized and defended.

What types of clients do you serve?

Our services cater to both business and entrepreneurial clients, providing specialized support for complex tax issues and compliance checks across various sectors.

Can you help with tax disclosures related to offshore assets?

Yes, we specialize in facilitating tax disclosures under various amnesty schemes, including the Worldwide Disclosure Facility, to help clients comply with HMRC regulations.