Turner & Abel – a fake accounting firm fronting for the Green Jellyfish R&D fraud
Update: there have now been arrests. Comments on this post are closed. Here’s a nice looking website for accounting firm
28 August 2024
Update: there have now been arrests. Comments on this post are closed. Here’s a nice looking website for accounting firm
R&D tax fraud outfit Green Jellyfish is part of a complex group of companies. Two of those companies, Macadam &
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We revealed last week
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We can reveal that
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its confirmation statement.
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its statutory accounts.
We’ve been investigating a Belize company called GCWealth. It says its offshore trusts can eliminate tax on your assets, and
Iain Clifford Stamp and his business, “Matrix Freedom”, are selling a scheme which falsely claims to make their clients’ mortgages
Robert Venables KC has a reputation for providing tax avoidance scheme promoters with convenient opinions that their schemes work. The
An unknown individual is trying to keep their tax avoidance scheme, and resultant dispute with HMRC, private. They attempted to
The Post Office’s incompetent compensation process left thousands of postmasters with large tax liabilities. When we revealed this, the Government
Less Tax for Landlords was the trading name of the One Consultancy Group. It was badly named, because its incompetence
Barrowman’s notorious PPE contract was in the name of PPE Medpro Limited, a UK company. The company has a “shadow”
Last year we revealed an inept and dangerous landlord tax avoidance scheme promoted by Property118 and Cotswold Barristers. They responded
Less Tax for Landlords and The Bailey Group sold a landlord tax avoidance scheme involving an LLP “hybrid partnership”. We
Douglas Barrowman describes himself as an “entrepreneur”. The reality is that his businesses made a fortune mis-selling tax avoidance schemes
We previously reported that Douglas Barrowman’s companies had unlawfully hidden their ownership of PPE Medpro and the companies holding Barrowman’s
The Post Office has claimed a £934m tax deduction for its compensation payments to the victims of the Post Office
I keep going back to this Daily Mail story in which a postmaster who was financially ruined received only £8,000
There are plenty of reasons to be suspicious of PPE Medpro. The way it obtained a contract to supply PPE