I’m being sued for £8m for a report on tax avoidance
I am being personally sued for more than £8m by a barrister, Setu Kamal. I believe this is one of
23 October 2025
I am being personally sued for more than £8m by a barrister, Setu Kamal. I believe this is one of
Carter-Ruck, Britain’s most famous libel firm, threatened whistleblowers, journalists, regulators and even the police on behalf of OneCoin, a $4
Most of the HMRC losses from tax avoidance aren’t from multinationals or billionaires – they’re from small businesses, who’ve often
When Sir Keir Starmer gave a field to his parents, he used a “life interest trust”. This meant that, as
Libel firm Carter-Ruck used the threat of legal action to protect one of the world’s largest financial frauds, OneCoin, which
Every Monday morning, we publish an updated list of every PLC in the UK that has failed to file its
Law firm Axiom Ince failed in October 2023, with £64m of client money missing – losses ultimately covered by the
Chancery Law & Tax is “one of the UK’s leading providers of Legal Services”. It appears to have no employees
Henley & Partners’ 2025 Wealth Migration Report says 16,500 UK millionaires will leave this year. That’s a very small percentage, which is surprising
The “Offshore Advisory Group” publishes political commentary including conspiracy theories originating in Russian propaganda outlets. It uses the attention this
A new analysis by Tax Policy Associates shows that 900,000 UK companies have no UK directors – all their directors
Political parties’ local branches are failing to pay tax on their commercial income – even when that income is funded
A firm called Arka Wealth have widely promoted a tax scheme which they claim avoids all corporate tax, income tax,
A mining giant claiming £4bn in revenue, certified by a fake auditor on 128 pages of meticulously detailed fake accounts.
We’ve been reporting on the shockingly brazen accounting frauds that slip through Companies House. Our new web-based fraud-finding tool takes
Anyone can set up a company on Companies House, and say it’s a bank. We’ve written an automated tool that
We’ve created an automated search tool that crawls Companies House data to find companies with fraudulent accounts. It’s found hundreds
Avis Capital Limited is one of the largest companies in the UK. It says it was spun out from Avis
We reported on Monday that, if you incorporate a UK company, you are likely to receive an official-looking letter from
We reported yesterday that, if you incorporate a UK company, you are likely to receive a letter from “Company Registry”