Amit Puri

Amit Puri Email and Phone Number

Non Executive Director - Risk Committee (Management) @ WealthFusion
London, GB
Amit Puri's Location
London, England, United Kingdom, United Kingdom
Amit Puri's Contact Details

Amit Puri personal email

About Amit Puri

I founded 'Pure Tax', the go-to "Tax Investigations & Disputes" firm, utilising over 20 years of focused tax investigative and resolutions experience. We 'fight tooth & nail' for our clients. I am a fully technically qualified former HMRC Inspector of Taxes, with significant high quality private sector experience too.I am accomplished in representing entrepreneurs and businesses in serious HMRC tax investigations and intrusive enquiries, where historic issues need to be understood intimately and regularised commercially. This involves risk assessing transactions and structures; challenging processes, procedures and approaches; handling HMRC expertly via correspondence (with seasoned presentational skills); and at face to face meetings (providing that much needed professional and expert buffer for clients). My clients include: entrepreneurs growing their businesses and large established privately owned businesses looking for an independent specialist's support.I led a boutique firm's 'Tax Investigations' practice in London for 3 years prior to Pure Tax, and Grant Thornton's London practice for 3 years prior to that.I am an experienced senior ex Tax Investigator, having spent almost 11 years working at HMRC. I spent most of my HMRC career working in Specialist Investigations (now Fraud Investigation Service) where I developed my ‘operational’ skillset. In the main I conducted in-depth and intrusive COP9 tax fraud investigations & COP8 tax investigations, and facilitated complex ‘offshore tax’ disclosures. It goes without say that I understand HMRC's evolving policies and processes, how investigators identify and approach risks and third parties for information in complex and intrusive investigations. Having also been Head of HMRC's Offshore/LDF Disclosures team in London, I am well placed to advise clients about the significant records available to HMRC and increasing risk of being picked up by them.

Amit Puri's Current Company Details
WealthFusion

Wealthfusion

View
Non Executive Director - Risk Committee (Management)
London, GB
Employees:
14
Amit Puri Work Experience Details
  • Wealthfusion
    Non Executive Director - Risk Committee (Management)
    Wealthfusion
    London, Gb
  • Pure Tax
    Founder
    Pure Tax Jan 2022 - Present
    London, England, United Kingdom
    Pure Tax is a specialist tax consultancy boutique, offering expert Tax Investigations & Disputes support to our clients & their advisers, as well as some tax restructuring, estate planning and other tax advisory services.Our clients range from entrepreneurial private individuals to corporates of all/mixed sizes, as well as partnerships and trusts. Our Founder and Managing Partner is an ex senior tax inspector with over ten years direct experience at HM Revenue & Customs, and over eight years in the private sector (including three at a top 5 accountancy firm in London). Our founder is industry recognised for high quality client experiences and ability to identify and create sound solutions.Our experience has shown that it’s in a client's best interest to discuss potential tax issues with an independent tax specialist as early on as possible. We provide the right help at the right time, ensuring HMRC are effectively managed and that enquiries are concluded expeditiously and commercially.As Tax Investigations & Disputes specialists we are highly adept at managing client interactions with HMRC to ensure processes run smoothly and our clients' interests are best protected. We provide that all important trusted 'buffer' between our clients and HMRC. All our work is partner-led and so you get our full attention.
  • Private Wealth Management Business
    Non Executive Director
    Private Wealth Management Business Oct 2023 - Present
    London, England, United Kingdom
  • Boutique Tax Investigations Business
    Managing Director
    Boutique Tax Investigations Business May 2021 - Dec 2021
    London, England, United Kingdom
  • Boutique Tax Investigations Business
    Tax Director
    Boutique Tax Investigations Business Mar 2018 - May 2021
    London, United Kingdom
  • Grant Thornton Uk Llp
    Director, Tax Investigations & Disputes
    Grant Thornton Uk Llp May 2017 - Mar 2018
    London
  • Grant Thornton Uk Llp
    Senior Manager, Tax Investigations
    Grant Thornton Uk Llp Mar 2015 - Apr 2017
    London, United Kingdom
  • Hm Revenue & Customs
    Strategy & Policy Adviser (Offshore Tax Evasion)
    Hm Revenue & Customs Jul 2013 - Feb 2015
    London, United Kingdom
  • Hm Revenue & Customs
    Ldf / Offshore Disclosures Team Leader
    Hm Revenue & Customs Nov 2010 - Jul 2013
    London, United Kingdom
  • Hm Revenue & Customs
    Fraud & Avoidance Investigator
    Hm Revenue & Customs Oct 2007 - Nov 2010
    London
  • Hm Revenue & Customs
    Hm Inspector Of Taxes
    Hm Revenue & Customs Sep 2004 - Oct 2007
    London, United Kingdom
  • Learndirect Limited
    Ict & Numeracy Tutor
    Learndirect Limited Jul 2002 - Aug 2004
    Facilitate learning for adults

Amit Puri Skills

Tax Tax Advisory Income Tax Corporate Tax International Tax Tax Law Accounting Vat Due Diligence Tax Returns Tax Accounting Auditing Financial Accounting Policy Management Financial Reporting Tax Dispute Resolution Contract Negotiation Tax Preparation Settlement Agreements Corporate Finance Offshore Services Value Added Tax

Amit Puri Education Details

  • Middlesex University
    Middlesex University
    Information Communications Technology And Business Information Systems
  • Barking Abbey Comprehensive
    Barking Abbey Comprehensive
    Gcses

Frequently Asked Questions about Amit Puri

What company does Amit Puri work for?

Amit Puri works for Wealthfusion

What is Amit Puri's role at the current company?

Amit Puri's current role is Non Executive Director - Risk Committee (Management).

What is Amit Puri's email address?

Amit Puri's email address is am****@****ail.com

What schools did Amit Puri attend?

Amit Puri attended Middlesex University, Barking Abbey Comprehensive.

What skills is Amit Puri known for?

Amit Puri has skills like Tax, Tax Advisory, Income Tax, Corporate Tax, International Tax, Tax Law, Accounting, Vat, Due Diligence, Tax Returns, Tax Accounting, Auditing.

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