Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier service dedicated to navigating the complexities of tax disputes and investigations for businesses and entrepreneurs. As an independent buffer between clients and HMRC, our mission is to defend our clients' interests vigorously, ensuring they receive tailored, pragmatic advice during stressful tax inquiries. We specialize in handling serious tax investigations under Code of Practice 9 (COP9) and Code of Practice 8 (COP8), as well as managing voluntary disclosures through the Worldwide Disclosure Facility and Let Property Campaign. Led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, our team comprises seasoned professionals who are committed to providing clarity and confidence in addressing tax compliance issues. Our ethos is to protect client wealth and aspirations while delivering commercial results through strategic insights.

Features of Pure Tax Investigations

Expert Tax Investigation Team

Our team consists of highly experienced tax investigation specialists who possess a wealth of knowledge in both local and international tax laws. This expertise allows us to craft bespoke solutions tailored to each client's unique situation.

Comprehensive HMRC Representation

We offer robust representation for clients facing inquiries and investigations from HMRC, ensuring that they have a dedicated advocate who will fight for their rights and interests throughout the entire process.

Tailored Tax Disclosure Services

Pure Tax Investigations specializes in facilitating tax disclosures, including participation in HMRC's Worldwide Disclosure Facility and Let Property Campaign, helping clients navigate these processes with confidence and clarity.

Up-to-Date Knowledge of HMRC Practices

Our specialists continuously monitor and adapt to the latest HMRC operational approaches, equipping clients with the most relevant information and strategies to effectively manage their tax affairs.

Use Cases of Pure Tax Investigations

Navigating Tax Fraud Investigations

For clients under serious scrutiny, such as those facing Code of Practice 9 investigations, our team provides expert guidance to navigate the complexities of tax fraud allegations, ensuring proper defense strategies are in place.

Managing Routine Compliance Checks

Even routine HMRC compliance checks can be overwhelming. We assist clients in preparing for these checks, ensuring that all documentation and responses are meticulously organized and compliant.

Facilitating Tax Disclosures for Peace of Mind

Clients with historical income or gains linked to offshore assets can leverage our tax disclosure services to come into compliance with HMRC while minimizing potential penalties and ensuring peace of mind.

Structuring Efficient Tax Affairs for Businesses

For business clients, we analyze their tax structures to optimize efficiency and compliance, ensuring that their tax affairs align with their commercial goals and long-term aspirations.

Frequently Asked Questions

What types of investigations does Pure Tax Investigations handle?

We handle a variety of tax investigations, including serious HMRC investigations under Code of Practice 8 and 9, compliance checks, and voluntary disclosures through programs like the Worldwide Disclosure Facility.

How does Pure Tax Investigations support clients during a tax investigation?

Our team provides comprehensive support by offering expert advice, preparing necessary documentation, and representing clients in discussions and negotiations with HMRC to protect their interests.

What is the significance of a Code of Practice 9 investigation?

A Code of Practice 9 investigation is serious because it indicates that HMRC suspects significant tax fraud. Our specialists are equipped to help clients navigate this challenging process and mitigate potential repercussions.

Can Pure Tax Investigations assist with voluntary disclosures?

Yes, we specialize in assisting clients with voluntary disclosures, helping them navigate programs like the Let Property Campaign and Worldwide Disclosure Facility to resolve past tax issues effectively.