Pure Tax Investigations

About Pure Tax Investigations

Pure Tax Investigations is a specialist advisory firm that acts as a dedicated, independent buffer between clients and HM Revenue & Customs (HMRC). We are a collaborative team of experts, led by former HMRC senior Tax Inspector Amit Puri, who bring over 20 years of high-quality, insider experience to every case. Our mission is to provide robust defence and clear, pragmatic guidance for business owners, entrepreneurs, and private clients facing the immense pressure of HMRC scrutiny. We understand that tax investigations and disclosures are inherently complex and deeply intrusive. Therefore, we work synergistically with our clients, listening first to fully understand their unique situation before evaluating and formulating a bespoke strategy. Our core value proposition is delivering certainty, peace of mind, and commercial results by leveraging our deep knowledge of HMRC's latest operational approaches to resolve disputes efficiently and protect our clients' wealth and aspirations.

Features of Pure Tax Investigations

Specialist-Led Collaborative Defence

Our team is led by Amit Puri, a former senior HMRC Tax Inspector, ensuring we have firsthand insight into HMRC's procedures and mindset. This expertise is combined in a cooperative environment where specialists in various tax fields work together, pooling their knowledge to build the most robust defence strategy for each client, fighting tenaciously on their behalf.

Comprehensive Investigation Management

We manage the full spectrum of HMRC compliance actions. Our collaborative approach ensures seamless handling of cases, from routine enquiries and comprehensive cross-tax checks on large corporates to the most serious civil investigations like Code of Practice 8 (COP8) and Code of Practice 9 (COP9) fraud investigations, providing end-to-end support.

Proactive Tax Disclosure Facilitation

Our team specialises in guiding clients through voluntary disclosure processes to regularise their tax affairs proactively and cooperatively. We have extensive experience with key HMRC campaigns and facilities, including the Worldwide Disclosure Facility (WDF) and the Let Property Campaign (LPC), helping to mitigate penalties and achieve closure.

Bespoke Client-Centric Advisory

We reject a one-size-fits-all approach. Our process begins with active listening and a thorough analysis of each client's complex financial landscape. We then work in partnership with the client to develop clear, discreet, and tailored advice that addresses immediate concerns while aligning with their long-term commercial and personal aspirations.

Use Cases of Pure Tax Investigations

Defence Against COP9 Fraud Investigations

When a client receives a Code of Practice 9 (COP9) letter, indicating HMRC suspects serious tax fraud, our team springs into action. We collaborate closely with the client to navigate the Contractual Disclosure Facility (CDF) process, aiming for a civil settlement and providing a robust, specialist buffer against the deeply intrusive investigation.

Managing Complex Corporate Compliance Checks

For large businesses and corporates facing extensive, multi-tax enquiries from HMRC, we provide a unified defence. Our specialists work synergistically across accounting and tax disciplines to manage the enquiry, analyse complex affairs, and present a coherent, commercial response to HMRC, alleviating pressure on the client's internal team.

Voluntary Disclosure for Unreported Income

Clients with undisclosed income, such as offshore assets, rental profits from property, or crypto gains, can use our services to make a voluntary disclosure. We guide them cooperatively through the correct facility, like the WDF or LPC, ensuring a complete disclosure is prepared to minimise interest and penalties and achieve a final settlement.

Resolution of COP8 Investigations into Avoidance

For individuals or businesses under a Code of Practice 8 (COP8) investigation, where HMRC is examining complex tax avoidance arrangements, our team provides expert analysis and negotiation. We work in partnership with the client to understand the technical details and defend their position through skilled dialogue with HMRC investigators.

Frequently Asked Questions

Is a COP9 tax fraud investigation serious?

Yes, a Code of Practice 9 (COP9) investigation is extremely serious. It is undertaken by HMRC's Fraud Investigation Service when they suspect serious tax fraud from the outset. The process is designed to secure a financial recovery (tax, interest, and penalties) on a civil basis, offering an alternative to a criminal prosecution, but requires expert navigation.

What is the benefit of using a specialist like Pure Tax Investigations?

Using our specialist team provides an independent, expert buffer between you and HMRC. We combine insider knowledge of HMRC tactics with a collaborative, client-focused approach. This synergy ensures your case is managed strategically to reduce stress, provide certainty, and achieve the best possible commercial outcome through robust defence or proactive disclosure.

What is the difference between a tax investigation and a tax disclosure?

A tax investigation is initiated by HMRC, often unexpectedly, to examine your affairs. A tax disclosure is a proactive, voluntary process initiated by the taxpayer to correct past errors with HMRC, often through specific campaigns. Our team manages both scenarios, defending you during investigations and guiding you cooperatively through disclosures to regularise your position.

Can you help with disclosures for rental property income?

Absolutely. Our specialists have extensive experience with HMRC's Let Property Campaign (LPC), which is designed for landlords to disclose previously undeclared rental income. We work with you to gather the necessary information, calculate the tax owed, and prepare a complete disclosure to settle your affairs, typically resulting in lower penalties than if HMRC discovered it first.