Pure Tax Investigations (HMRC Defence) vs Stingray Villa Cozumel
Side-by-side comparison to help you choose the right AI tool.
Pure Tax Investigations (HMRC Defence)
We fight HMRC tax investigations to protect your business and peace of mind.
Stingray Villa Cozumel
Stingray Villa Cozumel offers cozy guest houses for couples and divers, just steps from the sea and local attractions.
Feature Comparison
Pure Tax Investigations (HMRC Defence)
Specialist Ex-HMRC Leadership
Our team is led by Amit Puri, a former senior HMRC Tax Inspector. This insider perspective is invaluable. We understand HMRC's tactics, operational approaches, and thought processes, which allows us to anticipate challenges, communicate effectively with investigators, and build the strongest possible defence strategy for your specific situation.
Comprehensive Investigation Defence
We manage the full spectrum of HMRC engagements. This includes defending clients during serious civil investigations like Code of Practice 9 (COP9) for suspected fraud and Code of Practice 8 (COP8) for complex avoidance, as well as handling routine business compliance checks and comprehensive, cross-tax enquiries into large corporate entities.
Proactive Tax Disclosure Management
We don't just defend; we also help you regularise your affairs proactively. Our specialists expertly guide clients through voluntary disclosure facilities like the Worldwide Disclosure Facility (WDF) for offshore matters and the Let Property Campaign (LPC) for undisclosed rental income, aiming to minimise penalties and secure a finalised position with HMRC.
Bespoke, Client-Centric Service
Every client receives a tailored service. We listen first, then evaluate your unique circumstances. Our approach is pragmatic and commercial, designed to address your immediate concerns, realise your long-term aspirations, and preserve your wealth. You get direct access to experienced, qualified advisers dedicated to your case.
Stingray Villa Cozumel
Stunning Waterfront Views
The villa offers spectacular views of the Caribbean Sea, allowing guests to enjoy the natural beauty of Cozumel right from their private space. The serene environment is perfect for relaxation and reflection.
Spacious and Comfortable Living Areas
With open living spaces designed for comfort, guests can unwind after a day of adventure. The layout promotes a sense of community while allowing for personal space, ideal for couples and families alike.
Fully Equipped Kitchen
The kitchen comes with all the necessary appliances and utensils, making it easy for guests to prepare their meals. This feature provides the convenience of home cooking while enjoying the local flavors of Cozumel.
Private Pool and Outdoor Space
Stingray Villa features a beautiful pool surrounded by lush greenery, providing a peaceful oasis for guests. It is perfect for taking a refreshing dip or lounging in the sun after a day of exploration.
Use Cases
Pure Tax Investigations (HMRC Defence)
Facing a COP9 "Tax Fraud" Investigation
If you have received a COP9 letter, HMRC suspects serious fraud. This is a critical time. We step in immediately to manage the Contractual Disclosure Facility (CDF) process, providing the strategic advice and robust representation needed to navigate this high-stakes civil investigation and work towards a financial settlement, avoiding criminal prosecution.
Managing a Complex COP8 Enquiry
Code of Practice 8 investigations target complex tax avoidance or sophisticated technical issues. Our specialists analyse the intricate details of your arrangements, prepare detailed technical arguments, and liaise with HMRC's specialist units to defend your position and resolve the enquiry with clarity and certainty.
Making a Voluntary Disclosure
If you have undisclosed income, gains from offshore assets, crypto, or rental profits, we can help you come forward voluntarily. We manage the entire disclosure process under the correct facility (like WDF or LPC), ensuring it is complete, accurate, and presented in a way that mitigates penalties and brings finality.
Responding to an HMRC Compliance Check
Even a routine business enquiry can be stressful and time-consuming. We act on your behalf, handling all communication with HMRC, gathering the required information, and ensuring the check is concluded as smoothly and swiftly as possible, preventing it from escalating into a more serious investigation.
Stingray Villa Cozumel
Romantic Getaway
Couples looking for a romantic escape will find the tranquil setting and stunning views at Stingray Villa ideal for a special retreat. The intimate atmosphere and privacy make it perfect for creating lasting memories.
Family Holidays
Families can enjoy quality time together in the spacious living areas and bedrooms. The villa provides a safe and comfortable environment for children while being conveniently located near local attractions.
Scuba Diving Adventures
Cozumel is renowned for its diving spots, and Stingray Villa serves as a perfect base for divers. Its proximity to major dive shops and pick-up points allows for easy access to the underwater wonders of the region.
Remote Work Retreat
With high-speed internet and a peaceful environment, remote workers can find inspiration and productivity at Stingray Villa. The comfortable living spaces and serene surroundings make it an ideal place for balancing work and leisure.