Frequently asked questions
Tax investigation services are specialized firms that assist individuals and businesses in navigating tax inquiries and audits. They provide support during complex tax regulations and ensure compliance while protecting clients' rights. These services can help alleviate the stress associated with tax disputes and investigations.
Pure Tax Investigations (HMRC Defence) is a leading tax disputes resolution service that acts as a buffer between clients and HMRC. They specialize in defending clients during routine inquiries and serious tax investigations, such as Code of Practice 9 (COP9) and Code of Practice 8 (COP8). Led by Amit Puri, an ex-HMRC senior Tax Inspector with over 20 years of experience, they also manage compliance checks and tax disclosures, ensuring clients receive robust support throughout the process.
Individuals and businesses may need a tax investigation service when facing inquiries or audits from tax authorities like HMRC. These situations can be stressful and complex, requiring expert guidance to navigate tax laws, ensure compliance, and protect rights. A tax investigation service can provide the necessary expertise to handle disputes effectively.
Tax investigation services handle various types of inquiries, including routine compliance checks, in-depth investigations like Code of Practice 9 (COP9) and Code of Practice 8 (COP8), and tax disclosures such as the Worldwide Disclosure Facility (HMRC WDF) and Let Property Campaign (HMRC LPC). They cater to both individuals and large corporations.