Pure Tax Investigations

About Pure Tax Investigations

Welcome to Pure Tax Investigations, your ultimate shield against HMRC's most intense scrutiny! We are the premier, independent tax investigation specialists in London, built to be the powerful, expert buffer between you and the tax authorities. Our mission is to fight tooth and nail for our entrepreneurial and business clients, providing robust defence and clear, strategic guidance through the most daunting tax disputes. We understand that your financial affairs are complex, and the pressure from an HMRC enquiry or a full-blown investigation can be overwhelming. That's why we take a tailored, pragmatic, and utterly discreet approach to analysing your situation and delivering bespoke advice that gets commercial results! Led by Amit Puri, a former senior HMRC Tax Inspector with over 20 years of high-quality experience, our team possesses an insider's understanding of HMRC's tactics. We specialise in navigating the entire spectrum of tax challenges, from routine compliance checks and serious civil investigations like Code of Practice 9 (COP9) and Code of Practice 8 (COP8), to managing voluntary disclosures through the Worldwide Disclosure Facility (WDF) and Let Property Campaign (LPC). Our core value is providing certainty, peace of mind, and wealth preservation when you need it most!

Features of Pure Tax Investigations

Expert-Led Defence Team

Our team is spearheaded by Amit Puri, a former senior HMRC Tax Inspector, giving us unparalleled insight into how HMRC operates! We combine this insider knowledge with extensive accounting and tax expertise to build the strongest possible defence for your case. You're not just getting an advisor; you're getting a strategic ally who understands the system from both sides and knows how to achieve the best outcome.

Comprehensive Investigation Management

We handle the full range of HMRC interventions, from the initial letter of a simple compliance check to the deep, intrusive processes of serious civil fraud investigations (COP9) and complex enquiries (COP8). Our specialists manage every detail, from correspondence and meetings to negotiations, ensuring a robust and coordinated response that protects your interests at every stage!

Proactive Tax Disclosure Services

Don't wait for HMRC to come knocking! We proactively help clients regularise their tax affairs through HMRC's disclosure facilities, such as the Worldwide Disclosure Facility (WDF) for offshore matters and the Let Property Campaign (LPC) for rental income. We guide you through the entire voluntary disclosure process, minimising penalties and bringing you certainty and closure.

Bespoke Client-Centric Approach

We listen first! Every client's situation is unique, so we reject a one-size-fits-all solution. Our service is built on a foundation of deep listening, careful evaluation, and the creation of a clear, bespoke action plan tailored to your specific commercial needs and personal aspirations. We provide discreet, pragmatic advice designed to resolve your issue efficiently.

Use Cases of Pure Tax Investigations

Facing a Code of Practice 9 (COP9) Investigation

If you have received a COP9 letter, HMRC suspects serious tax fraud and offers a civil contract to disclose. This is a critical moment! Our specialists immediately step in to manage the entire Contractual Disclosure Facility (CDF) process. We provide the expert guidance and robust representation needed to navigate this high-stakes situation, aiming for a civil settlement and avoiding criminal prosecution.

Managing a Complex Code of Practice 8 (COP8) Enquiry

COP8 investigations target complex tax avoidance or sophisticated technical issues, often involving large sums. Our team's deep technical expertise is essential here! We analyse the intricate details of your case, prepare comprehensive technical arguments, and negotiate with HMRC's specialist units to defend your position and reach a commercially sensible resolution.

Making a Voluntary Disclosure via WDF or LPC

Have undisclosed offshore income or unpaid tax on rental properties? We help you take control! Our specialists will prepare and submit a full disclosure under the Worldwide Disclosure Facility (WDF) or Let Property Campaign (LPC). We ensure accuracy, maximise penalty reductions, and handle all communication with HMRC, turning a potential problem into a resolved matter with finality.

Responding to an HMRC Compliance Check

Even a routine business or corporate compliance check can be stressful and time-consuming. Let us be your buffer! We manage the entire process, from reviewing information requests and preparing responses to attending meetings with inspectors. We ensure the enquiry is contained, resolved correctly, and closed as swiftly as possible, freeing you to focus on running your business.

Frequently Asked Questions

Is a COP9 tax fraud investigation serious?

Absolutely, yes! A Code of Practice 9 (COP9) investigation is one of the most serious procedures HMRC undertakes. It is handled by their Fraud Investigation Service and indicates they suspect serious tax fraud from the outset. However, through the COP9 process, HMRC is offering a civil settlement route via the Contractual Disclosure Facility (CDF) to recover tax, interest, and penalties, as an alternative to pursuing a criminal prosecution. Engaging our specialists is crucial to navigating this process correctly.

What is the difference between a COP8 and a COP9 investigation?

Great question! A COP9 investigation is for cases where HMRC suspects serious tax fraud and is offering a civil settlement. A COP8 investigation, on the other hand, is used for complex tax avoidance or technical issues where fraud is not suspected, but the tax affairs are highly complicated. Both are serious and in-depth, but the underlying allegations and strategies for defence differ significantly, which is why you need our expert team!

Why should I use a specialist instead of my regular accountant?

While your accountant is vital for day-to-day compliance, tax investigations are a specialist battlefield! HMRC's investigation teams are highly trained and focused. Our specialists eat, sleep, and breathe tax dispute resolution. We have the specific procedural knowledge, negotiation skills, and insider understanding of HMRC's tactics that are required to defend you robustly and achieve the best possible outcome under intense pressure.

What happens if I ignore an HMRC enquiry letter?

Ignoring HMRC is one of the worst things you can do! It will escalate the situation rapidly. What might start as a simple query can quickly turn into a formal investigation, with higher penalties and the potential for HMRC to use its formal information powers. It can also damage your credibility. Contacting us at the first sign of an enquiry allows us to manage the response professionally and keep things under control from the start!