Pure Tax Investigations

Pure Tax Investigations is a distinguished tax dispute resolution service that specializes in assisting businesses and entrepreneurs in navigating the intricate world of tax investigations and compliance checks. Our team of seasoned specialists acts as an independent buffer between our clients and HMRC, ensuring that their rights are safeguarded while robustly defending them against any inquiries or investigations. With a strong emphasis on serious tax investigations under Code of Practice 9 (COP9) and Code of Practice 8 (COP8), we recognize the immense pressure these situations can impose. Our expertise encompasses managing all types of compliance checks and tax disclosures, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC). Led by Amit Puri, a former senior HMRC Tax Inspector with over two decades of experience, our services are tailored to deliver clear, bespoke advice and peace of mind, ultimately protecting our clients' interests and preserving their wealth.

Expert Tax Investigation Specialists

Our team comprises experienced tax investigation specialists who provide bespoke advice tailored to each client's unique circumstances, ensuring they receive optimal support during tax disputes.

Independent Representation

As a dedicated buffer between clients and HMRC, we offer independent representation, allowing clients to feel secure and confident that their rights are protected throughout the investigation process.

Comprehensive Compliance Check Management

We manage all forms of compliance checks, ensuring our clients navigate complex tax inquiries effectively, reducing the risk of penalties and ensuring timely resolutions.

Tailored Tax Disclosure Services

We facilitate various tax disclosures, including the Worldwide Disclosure Facility and Let Property Campaign, enabling clients to address past tax issues discreetly and efficiently while minimizing financial repercussions.

Navigating Serious Tax Investigations

Businesses facing serious tax investigations under COP9 or COP8 can rely on our expertise to navigate the complex process, ensuring their rights and interests are defended comprehensively.

Responding to HMRC Compliance Checks

Entrepreneurs encountering routine compliance checks can benefit from our services, which aim to reduce stress and ensure that all necessary documentation is accurately prepared and submitted.

Managing Tax Disclosures for Offshore Assets

Clients with offshore assets can utilize our tailored tax disclosure services, ensuring they comply with HMRC regulations while mitigating potential penalties through proper disclosure channels.

Defending Against Criminal Tax Investigations

In cases of criminal tax investigations, our team provides robust defense strategies that protect clients' interests and help them navigate the complexities of the legal landscape effectively.

What types of tax investigations does Pure Tax Investigations handle?

We handle various tax investigations, including serious investigations under COP9 and COP8, as well as compliance checks and disclosures related to offshore assets and property rental profits.

How does Pure Tax Investigations protect my rights during an HMRC inquiry?

Our team acts as an independent buffer between you and HMRC, ensuring that your rights are safeguarded and that you receive expert advice throughout the inquiry process.

What is the Worldwide Disclosure Facility (WDF)?

The WDF is a scheme that allows taxpayers to disclose previously undeclared income from overseas while benefiting from reduced penalties. We guide clients through this process to ensure compliance.

How can I contact Pure Tax Investigations for support?

You can reach out to us through our website to book a call with one of our tax investigation specialists, who will be ready to assist you with your specific tax issues.