PURE TAX INVESTIGATIONS LTD

Company description

At Pure Tax Investigations, our HMRC/tax specialists fight "tooth 'n' nail" for our business and entrepreneurial clients. We are the independent, specialist "buffer" between them and HMRC. So, we keep up-to-date with the latest operational approaches being taken by HMRC investigators, for the benefit of our clients & referring intermediaries. We understand that routine enquiries can pile on the pressure, and that serious tax investigations under Code of Practice 9 (COP9) / Contractual Disclosure Facility (CDF) and Code of Practice 8 (COP8) dig even deeper. They are in-depth & intrusive civil investigations. Our team are mindful about this and work hard to provide certainty and re-assurance to our clients. We also specialise in Worldwide Disclosure Facility (HMRC WDF) & Let Property Campaign (HMRC LPC) tax disclosures to correct historic tax affairs. Amit Puri leads our team and has over 20 years of high quality HMRC and private sector tax investigative and resolutions experience.

Expertise

International

China, India, Kenya, Liechtenstein, Mauritius, Monaco, Pakistan, Saudi Arabia, Singapore, Switzerland, Uganda, United Arab Emirates, United Kingdom

PURE TAX INVESTIGATIONS LTD case studies

HMRC Debt Management - Time to Pay arrangements

Whether you reach the end of a tax dispute, enquiry, investigation with HMRC and/or have self-assessed/established liabilities, you may find you don't have all the funds available to settle with HMRC

Case study

HMRC Compliance Checks - tax enquiries support

Compliance checks are formal & informal enquiries, carried out by HMRC into individuals, companies & partnerships, trusts etc, and generally into one tax year or accounting period. Should be managed

Case study

Code of Practice 8 (COP8 / COP 8) - tax investigation

A “Code of Practice 8” (COP8) tax investigation is carried out by HMRC’s Fraud Investigation Service where they suspect tax avoidance or tax fraud which has potentially led to a large loss of tax.

Case study

Code of Practice 9 (COP9): Contractual Disclosure Facility

Code of Practice 9 (COP 9) civil investigations are undertaken by HMRC’s Fraud Investigation Service where they suspect & allege tax fraud. They prefer to recover monies on a civil basis not prosecute

Case study

Worldwide Disclosure Facility (WDF) - tax disclosure

The Worldwide Disclosure Facility (HMRC WDF) is recommended to residents with links to offshore assets, investments and bank accounts which are not UK tax compliant. There is no need to meet HMRC.

Case study

Let Property Campaign (LPC) - tax disclosure

The Let Property Campaign (HMRC LPC) gives you an opportunity to bring your historic tax affairs uptodate if you're an individual & have been letting out property i.e. a landlord. No need to meet HMRC

Case study