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Tax Investigations News

Tax Investigations News / HMRC News & Publications

COP9 and COP8 Tax Investigations Statistics – Sep 2024 Update

09/09/2024/by tsdesigns

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; […]

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HMRC action against third parties including agents and advisers

02/09/2024/by tsdesigns

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 […]

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

17/06/2024/by tsdesigns

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 […]

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

29/02/2024/by tsdesigns

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 […]

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Diwali 2023 Party Pictures

17/12/2023/by tsdesigns

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 […]

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Webinar: HMRC Tax Investigations & Enquiries

17/12/2023/by tsdesigns

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 […]

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HMRC chases crypto investors to voluntarily declare unpaid crypto tax

01/12/2023/by tsdesigns

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 […]

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Corporate tax enquiries know-how: Taxation magazine article

24/10/2023/by tsdesigns

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; […]

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COP9 & COP8 Tax Investigations Statistics

04/07/2023/by tsdesigns

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 […]

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WDF Tax Disclosures – statistics updated

07/06/2023/by tsdesigns

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 […]

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HMRC’s Naming & Shaming tool: PDDD

19/05/2023/by tsdesigns

Under section 94 of the Finance Act 2009, HMRC have the power to publish the names and details of deliberate tax defaulters (“PDDD” aka HMRC’s naming & shaming tool). These defaulters have received penalties for either having ‘deliberate errors in their tax returns’ or ‘deliberately failing to comply with their tax obligations’. Both natural persons […]

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What is a serious tax investigation: COP9 and COP8

19/05/2023/by tsdesigns

Serious tax investigation: COP9 and COP8 Introduction At Pure Tax Investigations, our Tax Investigations specialists make it their mission to keep up-to-date with all the latest statistics and operational approaches being taken by HM Revenue & Customs (“HMRC”), for the benefit of our clients. Even a routine HMRC self-assessment enquiry can pile on the pressure […]

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Updated WDF Statistics from HMRC

21/09/2022/by tsdesigns

Following on from an article, Amit Puri originally wrote for the Institute of Certified Practising Accountants (ICPA) in 2021, regarding HMRC’s Worldwide Disclosure Facility (WDF), here he provides an update with the most recent statistics.

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HMRC Serious Tax investigations – 2022 Update

14/09/2022/by tsdesigns

Following up on previous articles by Managing Partner, Amit Puri with regards to HMRC’s Serious Tax Investigations statistics, in particular Code of Practice 9 (COP9) and Code of Practice 8 (COP8). Here he shares an update on the latest statistics from HMRC.

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The Taxpayer Protection Taskforce – A success or failure?

24/02/2022/by tsdesigns

HMRC’s Taxpayer Protection Taskforce (TPT) was created to help combat fraud amongst Covid-19 financial support schemes which helped millions of people and businesses survive the pandemic. But how effective have they been? Amit Puri wrote to HMRC to find out more.

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Indian Mutual Funds & UK Taxation – A Little Known Problem!

30/11/2021/by tsdesigns

A common question our team are regularly asked is how are clients’ Indian Mutual Fund Investments taxed in the UK? In an article for Taxation magazine, Amit Puri takes an in depth look at the issue sharing his own insights into the different types of offshore funds and how to deal with them.

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HMRC Serious Tax Investigations – 2021 Update – COP9 & COP8

14/07/2021/by tsdesigns

At Pure Tax, our Tax Investigations Specialists make it their mission to keep up-to-date with all the latest statistics and approaches being taken by HMRC for the benefit of our clients. In his latest article, Amit Puri looks again at the subject of HMRC’s Serious Tax Investigation statistics, in particular those cases under Code of Practice 9 (COP9) and Code of Practice 8 (COP8).

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https://pure-tax.com/wp-content/uploads/2025/11/download-3.jpg 176 286 tsdesigns https://pure-tax.com/wp-content/uploads/2025/07/pure-tax-investigations.png tsdesigns2021-07-14 10:21:422026-05-14 09:11:19HMRC Serious Tax Investigations – 2021 Update – COP9 & COP8

Where are we now: Latest WDF Statistics from HMRC

30/06/2021/by tsdesigns

Having first written about HMRC’s Worldwide Disclosure Facility (WDF) in June 2020 for the Institute of Certified Practising Accountants (ICPA) bi-monthly magazine, our own Amit Puri has subsequently followed up with HMRC to obtain the latest facts and figures.

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https://pure-tax.com/wp-content/uploads/2019/04/Legal-document-and-gavel-e1783369857840.jpg 263 500 tsdesigns https://pure-tax.com/wp-content/uploads/2025/07/pure-tax-investigations.png tsdesigns2021-06-30 12:06:302025-12-05 13:45:38Where are we now: Latest WDF Statistics from HMRC

HMRC Pilot Programme: Helping Taxpayers Get Offshore Tax Right

29/04/2021/by tsdesigns

In this article our own Amit Puri (Managing Director, Tax Investigations & Disputes) discusses HMRC’s Pilot Programme to help taxpayers get their offshore taxes right first time. We’ve been hearing from many of our accounting and bookkeeping contacts with regards to a new prompt by HMRC during the tax returns process.  This was first noted […]

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What do we know about the Taxpayer Protection Taskforce?

28/03/2021/by tsdesigns

what do we know about the Taxpayer Protection Taskforce?   In this article Amit Puri, Tax Director at Pure Tax, considers the instigation of a new Taxpayer Protection Taskforce Unit following the Budget announcement on 3 March 2021. Amongst the fanfare and promises, the Chancellor said the Government will be investing over £100 million into […]

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