Michelle Mone failed to declare her interest in an offshore trust
Last year, the Times and then The Daily Mirror reported that Douglas Barrowman and Michelle Mone owned (and sometimes lived
29 December 2023
Last year, the Times and then The Daily Mirror reported that Douglas Barrowman and Michelle Mone owned (and sometimes lived
We reported earlier this year that, when the Post Office finally paid compensation to some of the victims of the
Douglas Barrowman and Michelle Mone appear to own a house in Belgravia through two BVI companies and a trust. They
I have just filed a complaint with the Institute of Chartered Accountants in England & Wales (ICAEW) regarding Chris Bailey,
We recently wrote about two landlord tax avoidance outfits: Less Tax for Landlords and Property118. They together advised thousands of
No tax angle here, just a warning about a businesses that spams Twitter, LinkedIn and Instagram users, and engages in
We’ve reviewed multiple Property118 client files to investigate how they implement their tax avoidance scheme. We’ve found that the scheme
UPDATED 21 July 2024: Bhattacharya filed a DMCA takedown notice to try to remove this video from the internet. US
We’re being SLAPPed by tax avoidance outfit “Property118” We said their landlord tax avoidance scheme didn’t work and, worse, could
Less Tax for Landlords is a high profile firm. They sponsor the National Landlord Investment Show and are promoted by
Since our original report, we’ve received numerous reports of clients’ and advisers’ experiences with Property118. This short report explains one
Property118 is a tax avoidance boutique which works in a “joint venture” with a barristers chambers called Cotswold Barristers. They
6pm update: St James’s Place sent me a statement saying “We are currently investigating this matter, including the nature of
The Guardian recently reported that two UK companies ultimately controlled by businessman Douglas Barrowman were the subject of PPE contract
Many “tax avoidance schemes” are in fact just tax fraud. We’ve been investigating “mini-umbrella company” (MUC) schemes, where a recruitment
Our report on Monday revealed the scheme: it used 10,000 UK companies, supposedly owned by 10,000 Philippine individuals, to claim
Our report yesterday revealed the scheme: it used 10,000 UK companies, supposedly owned by 10,000 Philippine individuals, to claim at
Many “tax avoidance schemes” are in fact just tax fraud. We have been investigating one in detail, involving a company
UPDATE: Computer Weekly coverage here There are lots of small advisory firms pushing a fake GDPR tax reclaim “service” to
Between 2018 and 2022, almost 660,000 people on low incomes received a penalty for not filing a tax return on