Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier tax dispute resolution service tailored for businesses and entrepreneurs facing complex tax issues. Our dedicated team acts as a specialized buffer between clients and HM Revenue and Customs (HMRC), providing robust defense during tax investigations. We understand that tax disputes can be incredibly stressful, especially with routine inquiries or serious investigations under Code of Practice 9 (COP9) and Code of Practice 8 (COP8). Our mission is to alleviate this pressure by offering clear, bespoke tax advice tailored to each client's unique circumstances. Led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, our specialists ensure that clients receive professional guidance that not only addresses their immediate concerns but also preserves their wealth and supports their long-term objectives.

Features of Pure Tax Investigations

Expert Representation

Our team of seasoned tax investigation specialists provides expert representation, ensuring that your interests are adequately defended during HMRC inquiries, whether routine or complex.

Tailored Tax Strategies

We develop customized tax strategies for each client, taking into account their unique financial situations and aspirations, enabling them to navigate tax challenges effectively.

Comprehensive Compliance Checks

We manage all types of compliance checks, from straightforward inquiries to extensive cross-tax investigations, ensuring thorough support for businesses of all sizes.

Up-to-Date Knowledge of HMRC Procedures

Our specialists are committed to staying informed about the latest HMRC operational approaches, allowing us to provide the most relevant and effective strategies for our clients.

Use Cases of Pure Tax Investigations

Navigating a COP9 Investigation

Entrepreneurs facing a COP9 investigation can rely on our expertise to navigate the complexities involved, ensuring they understand their rights and obligations throughout the process.

Handling Compliance Checks

Businesses undergoing routine compliance checks benefit from our comprehensive management and strategic advice, reducing potential disruptions to their operations.

Engaging in Tax Disclosures

Clients looking to disclose historical income through platforms like the Worldwide Disclosure Facility (WDF) or Let Property Campaign (LPC) can trust our guidance to achieve compliance smoothly.

Protecting Wealth and Future Planning

We assist clients in structuring their tax affairs efficiently, which is crucial for long-term wealth preservation and succession planning, ultimately aligning with their commercial aspirations.

Frequently Asked Questions

Is a COP9 tax fraud investigation serious?

Yes, a COP9 investigation indicates serious tax fraud suspicion by HMRC. It is crucial to engage with specialists who can navigate this complex process effectively.

What should I do if I receive a compliance check notice?

Upon receiving a compliance check notice, it is essential to consult with tax investigation specialists immediately to understand your rights and prepare an appropriate response.

How can Pure Tax Investigations assist with tax disclosures?

We provide expert guidance on tax disclosures, helping clients navigate various amnesty options to resolve past tax issues and achieve compliance with HMRC requirements.

What types of clients do you serve?

Our services cater to a wide range of clients, including individual entrepreneurs, small to medium enterprises, and large corporations, all seeking expert tax advice and representation.