Posts in "Investigations"
CLARITYDW LIMITED Company Number 09792296 A Private Limited Company incorporated on 23 September 2015 Registered email address is Change email address(link opens in a new tab) 4 Registered office address is 53 Howard Road, Westbury Park, Bristol, England, BS6 7US Change address Get email reminders =™ Protect your company vZ« Current company information Activate eReminders Join PROOF Request email @ Accounts up-to-date @ Confirmation statement up-to-date Help with confirmation statement (7 Next accounts made up to 30 September 2025 due by Confirmation Statement Date 30 June 2026 9 September 2026 Last accounts made up to Next statement to be filed by
Mar 13, 2026 Investigations

Companies House flaw exposed five million directors and enabled company hijacking

A major vulnerability in the Companies House website gave unauthorised access to the private dashboard of any of the five million registered companies. It exposed directors’ home addresses and email addresses, and appears to have enabled attackers to change company and director details – and even file accounts. This article sets out what we know, […]
Mike Pugh, founder of MP Estate Planning. “Presto magic, there’s no tax.”
Mar 13, 2026 Investigations

MP Estate Planning: the unregulated firm selling defective trusts to the elderly

MP Estate Planning is an unregulated advisory firm using an extensive social media campaign to sell expensive “asset protection trusts” to elderly homeowners, often of relatively modest means. The pitch is simple: put your home into a trust and you can avoid inheritance tax, care home fees, divorce claims and creditors. Our investigation, drawing on […]
Simon Goldberg and Empower the People - US tax fraud
Feb 25, 2026 Investigations

The bizarre UK group selling US tax fraud to hundreds of Britons – and prosecuting its critics

Simon Goldberg and his UK-based organisation, Empower the People, are running an elaborate scheme to defraud the US Government. The group files fake US tax returns to trick the IRS into refunding their members’ everyday UK consumer spending – a practice the US tax authorities have repeatedly warned is fraudulent. When YouTuber Salim Fadhley publicised […]
To: jeevacation@gmail com[eevacation@gmail com] From: Peter Mandelson Sem: Sun 11/7/2010 2 34 57 PM Subyect: Fwd Rio apartment Seat to mys bank manager Gratetul tor helpful thoughts trom my chief lite adviser Sent from ims iPad Bevin torwarded messave From: Peter Mander iS Date: 7 November 2010 [4 29 12 GMI Subject: Rio apartment P| ag awe dpeecussed Pan consdernne a purchase of an apartmentin Rion Ttisain
Jan 31, 2026 Investigations

Emails show Peter Mandelson discussing Panama tax structure with Jeffrey Epstein

Previously unreported emails – first identified by Tax Policy Associates – show Peter Mandelson discussing with his “chief life adviser”, Jeffrey Epstein, a tax avoidance structure for the purchase of a £2m Rio apartment, involving a Panama company. Mr Mandelson told us that he has no recollection of the proposal, or knowledge as to the […]
Samuel Leeds makes a false claim that you can avoid capital gains tax when renovating and selling property
Jan 6, 2026 Investigations

Samuel Leeds: the “property guru” and his bogus tax loopholes

Samuel Leeds is a self-proclaimed “property guru”. He makes substantial sums by using hard-sell tactics and conspiracy theories to sell expensive courses on property investment to people who can’t afford it. Mr Leeds makes an array of claims on social media about how to “pay zero tax” and “learn the tax loopholes that the rich […]
Hestview Limited Notes to the financial statements 23. Events after the balance sheet date (continued) Concurrently, on 7 August 2025 the Group entered into Fourth Incremental Assumption Agreement (the “Fourth incremental Assumption Agreement”) further amending its existing Credit Agreement dated November 24, 2023. This amendment pravided for an additional $500 million of Term Loan B borrowings (the “Fourth. Incremental Term 8 Loans”), which: * mature on 4 June 2032; ¢ bear interest, at the Borrower's option, at either (i) Adjusted Term SOFR + 2.00% (subject to a 0. 50% floor) or (ii) ABR + 1.00% (subject to a 1.00% ABR floor); and, * require quarterly amortization of 0.25% of the original principal amount, with the remaining batance due at maturity. The aggregate principal amount available under the revolving credit facility under the Credit Agreement also increased by £50 mittion. The Notes, the Third Incremental Term B Loans and the Fourth Incremental Term B Loans are guaranteed on a-senior secured basis by the Company and other guarantors (together “the Guarantors}, who are also the Guarantors of the existing notes and the credit facilities of the Group as on 31 December 2024. - : N Ouring 2025, as part of a strategic initiative, it was annourg€d the Campany’s sportsbettirm™ would transfer to a newly established fellow Group compagy, SBG Sports (Malta) Limited. Fo will provide support services and licence intellectual propereio fellow Group companies. trading activities will decrease from 2026 onwards. gperations under the Skybet brand owing this transfer, the Company nagement expects the Company's The Directors are not aware of any other matter or circumstance occurring since 31 December 2024 up to the date of these financial statements that has significantly or may significantly affect the operations of the Company, the results. of those nneratiane or the ctatre af affaire af tho Caomnany in cuhcequent financial vears
Nov 18, 2025 Investigations

Betting on tax avoidance – is Sky Bet avoiding £55m tax per year?

ITV News has just broadcast an investigation: gambling company Sky Bet has migrated its business to Malta to avoid around £55m of tax each year. We provided technical support for the investigation, and this report goes into further detail of what precisely Sky Bet has done. Sky Bet provides a vague explanation of why they […]
Appendix A —Director’s Statement of Affairs and List of Creditors The Joint Administrators have been notified of additional unsecured creditor claims beyond those included in the Director's Stalement of Affairs. In accordance with Rule 3.35 (i)(i) and R3.35 (2) and (3) IR16 a list of creditors has been provided The Faorvis Mazars Joint Administrators pass no comment on the creditors list below and provide this list with the sole purpose of complying with their interpretation of the relevant sections of [R16 Company Creditor - Schedule B - Creditors PPE Madpro Limited (Registered Number - 12597000) Key Name Address Amount Of Debt £ CADOGO Ange'o (PTC) Lemited ga Samuel Karns House, & 11 St Georges Strect, Douglas. Isic of Mar IM? 1AL 1,000.060.00 eM Revenue & Customs x00 Pus 2 eeravonal LUND foo! New ofree. square, Londo, 38 SIEKNOW codes Trasspertect Legal 33 Arigate House. London. EC3N 14H unknown CT0001 The Depanment of Health and Social Care Ministenal Correspondence and Public Enquiries Uni. 39 Viciona Street, London. SWtH OEU 148.045.993.00 6 entries totalling 188,262,228.88
Nov 6, 2025 Investigations

Douglas Barrowman and Michelle Mone may have avoided tax on their £65m PPE profits

During the pandemic, Douglas Barrowman’s company, PPE Medpro, sold £200 million of PPE to the Government. It made £65m profit, which went into trusts benefiting Barrowman and Mone’s families. Most of the PPE was later ruled to breach sterility standards but, rather than repay the money, Barrowman put PPE Medpro into administration. New documents show […]
YOU May be abie to issue your Claim onuine wnicn Claim no. may save time and money. Go to www.moneyclaims. service.gov.uk/make-ctalm to find out more. Issue date Claimant(s) name(s) and address(es) including postcode KORO Setu Kamal Palm Jumeirah, Dubai, oN UAE 00000 a "AL pan: c “48 hers 2025 +; z/ a of Defendant(s) name and address(es) including postcode e & f Tax Policy Associates, a non-profit company limited by guararntee, no 14053878: £4 DitycRo “London EC1V2NX (First Defendant) Dan Neidle, 124 City Road, London, EC1V2NX (Second Defendant) KB-2026-003209 NOT FOR SERVICE OUT OF JURISDICTION Brief details of claim The Claimant brings claims in libel pursuant to section 1 of the Defamation Act 2013 and, in the alternative, malicious falsehood pursuant to the common law and section 3 of the Defamation Act 1952. The claims are against the First Defendant, Tax Policy Associates Limited, and the Second Defendant, Dan Neidle, in respect of online publications falsely alleging that the Claimant has engaged in unethical, unlawtul or failed tax avoidance activity, that he poses a risk to the public, and that his legal claim against the Defendants is abusive and intended to suppress scrutiny. The Claimant seeks damages (including aggravated damages), an injunction restraining further publication, and a published apology, for serious rani itatinnal harm and/nr neriiniary: Ince eqiicand
Oct 23, 2025 Investigations

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 the largest English libel claims ever made. Mr Kamal objects to a report we published back in February about a firm called Arka Wealth (which appears to have since gone out of business). In September […]
A handwritten note by Claire Gill saying: They will bring in blockchain -> if no blockchain -> scam -> fraud -> criminal
Oct 19, 2025 Investigations

Carter-Ruck enabled the $4bn OneCoin fraud. Was it a crime?

Carter-Ruck, Britain’s most famous libel firm, threatened whistleblowers, journalists, regulators and even the police on behalf of OneCoin, a $4 billion crypto-fraud. The firm played a key role in helping the fraud to continue. Did Carter-Ruck cross the line, and commit a criminal offence? UPDATE 15 December 2025: The Solicitors Disciplinary Tribunal has just dismissed […]

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