Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a premier tax dispute resolution service dedicated to supporting business and entrepreneurial clients in navigating complex tax investigations and compliance checks. Our team, led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of expertise, acts as a crucial buffer between our clients and HMRC. We understand the pressures that come with tax disputes, especially when facing serious investigations such as Code of Practice 9 (COP9) and Code of Practice 8 (COP8), which can be deeply intrusive. Our tailored and pragmatic approach ensures that clients receive bespoke tax advice that addresses their unique situations. We specialize in various tax disclosures, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC), providing peace of mind and certainty in their tax affairs. At Pure Tax Investigations, our mission is to preserve wealth, alleviate concerns, and realize client aspirations by delivering exceptional tax investigation services in London and beyond.

Features of Pure Tax Investigations

Expert Guidance from Seasoned Professionals

Our team comprises experienced tax investigation specialists who leverage their extensive local and international tax knowledge to provide clients with clear and effective tax advice tailored to their specific needs.

Comprehensive Tax Investigation Services

We offer a wide range of services, from handling routine HMRC enquiries to managing complex cross-taxes investigations for large corporations, ensuring that no matter the complexity, our clients are well supported.

Robust Representation in Serious Investigations

We specialize in defending clients during serious tax investigations under COP9 and COP8. Our dedicated approach ensures that our clients are represented with the utmost professionalism, safeguarding their interests at every stage.

Tailored Tax Disclosure Solutions

Our expertise in tax disclosures, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC), allows us to guide clients through the process of rectifying past tax issues efficiently and discreetly.

Use Cases of Pure Tax Investigations

Navigating Serious HMRC Investigations

Clients facing serious HMRC investigations can rely on our expertise to navigate complex situations and develop robust defense strategies that protect their interests and reduce stress.

Managing Routine Compliance Checks

Even routine compliance checks can be daunting for businesses. Our team assists in managing these inquiries effectively, ensuring clients can focus on their operations without undue concern.

Facilitating Tax Disclosures

Businesses with historical tax issues can benefit from our tailored approach to making disclosures under initiatives like the WDF, helping them resolve past liabilities while minimizing penalties.

Supporting Private Clients with Wealth Preservation

We assist private clients in structuring their tax affairs efficiently, addressing issues related to succession, Inheritance Tax, and property portfolios, ensuring their wealth is preserved for future generations.

Frequently Asked Questions

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

A COP9 investigation is initiated by HMRC when serious tax fraud is suspected. It aims to recover taxes, interest, and penalties on a civil basis, rather than pursuing criminal prosecution.

How can Pure Tax Investigations help with tax disclosures?

We provide expert guidance through various tax disclosure schemes, ensuring clients can rectify past tax issues while minimizing the potential for penalties and legal complications.

Why is it important to have a specialist during a tax investigation?

Having a specialist ensures that you receive informed and tailored advice, which can significantly impact the outcome of the investigation and help safeguard your interests.

What types of clients do you serve?

We cater to a wide range of clients, including entrepreneurs, businesses, and private individuals, each receiving personalized service that addresses their unique tax situations and concerns.