Entries by tsdesigns

COP9 and COP8 Tax Investigations Statistics – Sep 2024 Update

At Pure Tax, our Tax Investigation specialists make it their mission to keep up-to-date with all the latest statistics and investigative approaches being taken by HMRC, for the benefit of our clients, especially COP9 and COP8. We know that even a routine HMRC enquiry/ Compliance Check can pile on the pressure for entrepreneurs and businesses; […]

HMRC action against third parties including agents and advisers

HMRC action against third parties including agents and tax advisers Published by HMRC Enquiries, Investigations & Powers magazine, August 2024 edition   We recently asked HMRC for statistics and information on penalties and other sanctions they could and should have levied on deserving third parties for bad behaviour. We wanted to gauge both HMRC’s powers […]

Accountex May 2024 Presentation: HMRC Tax Investigations, Enquiries & Disclosures

Accountex May 2024 presentation: HMRC Tax Investigations, Enquiries & Disclosures     On 16th May 2024, we delivered another presentation showcasing our in-depth HMRC know-know, to a packed live audience at Accountex (Theatre 1). See the Accountex May 2024 Presentation: HMRC Tax Investigations, Enquiries & Disclosures. See our articles for Accountex too: Advisers failed to […]

Webinar 28/02/24: HMRC Tax Investigations, Enquiries & Disclosures

Webinar 28/02/24: HMRC Tax Investigations, Enquiries & Disclosures   On 28th February 2024, we ran another tax investigations webinar on our in-depth HMRC know-know.   Whether you missed it, want to see it again and/or want to flag the video to others who might find it valuable, please click the link above to watch the […]

Diwali 2023 Party Pictures

Diwali 2023 party pictures Pure Tax hosted trusted friends and family over festive drinks and nibbles, to savour great quality relationships and acknowledge another great year. Thank you of course to everyone that joined us! Here’s to next year! Our team are experts at resolving contentious tax issues accurately and efficiently, and we are highly […]

Webinar: HMRC Tax Investigations & Enquiries

Webinar: HMRC Tax Investigations & Enquiries   On 13th December 2023, we ran an webinar on our in-depth HMRC know-know. Whether you missed it, want to see it again and/or want to flag the video to others who might find it valuable, please click the link below to watch the video recording: Our background and […]

HMRC chases crypto investors to voluntarily declare unpaid crypto tax

HMRC Chasing Crypto Investors HMRC is calling on crypto investors to come forward; declare and pay any taxes they owe voluntarily as part of a refreshed campaign to crack down on crpyto tax avoidance and evasion. The campaign was launched on 29 November 2023, but there is no bespoke disclosure regime here as such with […]

Corporate tax enquiries know-how: Taxation magazine article

Posted On: 24 October 2023 Corporate tax enquiries know-how At Pure Tax, our Tax Investigations specialists make it their mission to keep up-to-date with all the latest statistics and investigative approaches being taken by HMRC, for the benefit of our clients. Even a routine HMRC enquiry can pile on the pressure for entrepreneurs and businesses; […]

COP9 & COP8 Tax Investigations Statistics

COP9 and COP8 Tax Investigations Statistics – 2023 At Pure Tax, our Tax Investigations specialists make it their mission to keep up-to-date with all the latest statistics and investigative approaches being taken by HMRC, for the benefit of our clients. Even a routine HMRC enquiry can pile on the pressure for entrepreneurs and businesses; tax […]

WDF Tax Disclosures – statistics updated

WDF Tax Disclosures – Statistics Updated   Last year in June and September, Amit Puri (our Managing Partner) provided updates to the article he first wrote in June 2020 for the Institute of Certified Practising Accountants (ICPA) bi-monthly magazine. In that article and subsequent updates, Amit examined HMRC’s Worldwide Disclosure Facility (‘WDF’) and reviewed the tax disclosure statistics. Amit has once again followed up with […]