Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a dedicated service that specializes in navigating the complex landscape of tax disputes and investigations for businesses and entrepreneurs. We act as an independent buffer between our clients and HMRC, ensuring that our clients receive robust and comprehensive defense during tax investigations. Understanding that tax affairs can be intricate and stressful, we adopt a tailored and pragmatic approach to each case, offering bespoke advice that addresses individual client needs. Our team, led by Amit Puri, a former senior Tax Inspector at HMRC with over 20 years of experience, is committed to preserving our clients' wealth while addressing their concerns and aspirations. Whether facing routine inquiries or serious investigations under codes like COP8 and COP9, we strive to provide peace of mind and clarity to our clients.

Features of Pure Tax Investigations

Expert Representation

Our team provides expert representation during tax disputes, ensuring clients have a knowledgeable advocate by their side. We leverage extensive experience to navigate HMRC's complex processes effectively.

Tailored Tax Advice

We offer personalized tax advice tailored to the unique circumstances of each client. By understanding their specific situations, we can help structure their tax affairs more efficiently.

Comprehensive Compliance Checks

We manage all types of compliance checks, ranging from simple inquiries to extensive cross-tax investigations for large corporations. Our thorough approach ensures no detail is overlooked.

Specialized Tax Disclosures

Our expertise extends to specialized tax disclosures under initiatives like the Worldwide Disclosure Facility and the Let Property Campaign. We guide clients through the process, ensuring compliance and mitigating risks.

Use Cases of Pure Tax Investigations

Resolving Serious Tax Investigations

Clients facing serious tax investigations, such as those under Code of Practice 9, can rely on us to defend their interests and navigate the complexities of HMRC's inquiries.

Navigating Routine Inquiries

Even routine HMRC inquiries can be daunting for businesses. We provide expert guidance to help clients manage these inquiries effectively and with minimal disruption.

Enhancing Tax Efficiency

By working closely with clients, we offer tailored advice on structuring their tax affairs. This helps ensure compliance while maximizing financial efficiency and minimizing liabilities.

Assisting with Tax Disclosures

Clients needing to disclose historical income or gains can benefit from our expertise. We facilitate participation in tax amnesties and campaigns, ensuring compliance and reducing potential penalties.

Frequently Asked Questions

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

A COP9 investigation indicates that HMRC suspects serious tax fraud. It aims for financial recovery on a civil basis, focusing on taxes, interest, and penalties, rather than pursuing criminal charges.

How does Pure Tax Investigations help during an HMRC inquiry?

We act as an independent buffer between clients and HMRC, providing expert representation, tailored advice, and management of compliance checks to ensure optimal outcomes.

What services do you offer for tax disclosures?

Our services for tax disclosures include guidance on participating in various initiatives like the Worldwide Disclosure Facility and the Let Property Campaign, ensuring compliance and minimizing penalties.

How can I book a consultation with Pure Tax Investigations?

Clients can easily book a consultation by contacting us through our website or requesting a call back. Our team is ready to assist with their tax investigation needs.