Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier tax dispute resolution service dedicated to helping businesses and entrepreneurs navigate the complex landscape of tax investigations and compliance checks. Our team of specialists serves as an independent buffer between our clients and HMRC, ensuring that their rights are protected and that they are robustly defended against any inquiries or investigations. With a particular focus on serious tax investigations, such as those conducted under Code of Practice 9 (COP9) and Code of Practice 8 (COP8), we understand the pressure these situations can create. Our expertise extends to 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 20 years of experience, our services are tailored to provide clear, bespoke advice and peace of mind to our clients, safeguarding their interests and preserving their wealth.

Features of Pure Tax Investigations

Expert Representation

Our team provides expert representation, acting as a knowledgeable buffer between our clients and HMRC. We ensure that our clients are guided through the complexities of tax investigations with clarity and confidence.

Comprehensive Tax Investigation Services

We specialize in handling a wide range of tax investigations, from routine compliance checks to serious civil inquiries under COP9 and COP8. Our thorough understanding of these processes allows us to address client concerns effectively.

Tailored Tax Disclosure Solutions

Our firm offers tailored solutions for tax disclosures, including assistance with the Worldwide Disclosure Facility and the Let Property Campaign. We help clients navigate these programs to ensure compliance and minimize potential liabilities.

Ongoing Support and Guidance

We provide ongoing support throughout the investigation process. Our specialists stay up-to-date with the latest HMRC operational approaches, ensuring our clients receive the most relevant and informed advice.

Use Cases of Pure Tax Investigations

Navigating Code of Practice 9 Investigations

Clients facing a COP9 investigation benefit from our expert representation. We guide them through the process, helping to mitigate risks and achieve favorable outcomes.

Managing Compliance Checks

Businesses undergoing compliance checks can rely on our specialists to simplify the process. We assist in preparing the necessary documentation and ensure that all queries are addressed efficiently.

Utilizing Tax Disclosure Facilities

Our team aids clients in making tax disclosures under various HMRC initiatives. This includes understanding the implications of programs like the WDF and LPC, and effectively managing the disclosure process.

Providing Peace of Mind for Entrepreneurs

Entrepreneurs and business owners experiencing tax-related stress can turn to us for peace of mind. We provide tailored advice and robust defense, allowing our clients to focus on their core business operations.

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 when tax fraud is suspected. It focuses on recovering taxes, interest, and penalties on a civil basis rather than pursuing criminal charges.

How can Pure Tax Investigations help during an HMRC compliance check?

We assist clients by preparing necessary documentation, addressing HMRC queries efficiently, and providing expert advice throughout the compliance check process, ensuring minimal disruption to their business.

What are the benefits of using the Worldwide Disclosure Facility (WDF)?

The WDF allows individuals to disclose previously undeclared income and gains linked to overseas assets. By utilizing this facility, clients can resolve tax liabilities while minimizing penalties and avoiding criminal prosecution.

How does Pure Tax Investigations support clients during tax disclosures?

We provide comprehensive guidance on navigating tax disclosure programs, ensuring clients understand their obligations while helping them prepare and submit necessary disclosures accurately and timely.