Tag: SLAPP - Tax Policy Associates

Posts tagged "SLAPP"

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? OneCoin’s founder is now on the FBI’s Ten Most Wanted list; […]

Carter-Ruck - the UK's most famous libel firm, keeps accidentally acting for fraudsters

Sep 18, 2025 Investigations

Carter-Ruck: the libel firm trying to cover up that they’d acted for the $4bn OneCoin fraud

Libel firm Carter-Ruck used the threat of legal action to protect one of the world’s largest financial frauds, OneCoin, which stole $4 billion from investors. Carter-Ruck’s client, Ruja Ignatova, is now one of the FBI’s ten most wanted fugitives. The Solicitors Regulation Authority is now prosecuting Carter‑Ruck partner Claire Gill for an improper threat of […]

Sep 4, 2025 Analysis

An incompetent attempt to silence me by tax barrister Setu Kamal

Last Tuesday, I awoke to an email from the High Court, rejecting an attempt to silence me with an interim injunction. This came as a surprise, because I’d no idea anyone had applied for an injunction. This was an “on notice” injunction application – but I had received no notice. What kind of lawyer would […]

wi's tax affairs were
Fully up to date and
in the UK. He has
aid that he will

any questions from

s he always has done.

—Spokesperson

Aug 5, 2025 Analysis

The Zahawi libel story isn’t over – his lawyer is appealing

In July 2022, I wrote that I thought Nadhim Zahawi had lied about his taxes. I was right. Nadhim Zahawi lied repeatedly about his tax affairs, and continued to do so until it became public in January 2023 that – at the same time he was saying he’d always paid taxes in full – he […]

May 10, 2024 Analysis

Nadhim Zahawi’s SLAPP results in disciplinary action for his lawyer. Why it happened, and what it means.

Nadhim Zahawi’s attempt to silence me has now resulted in disciplinary action for his lawyer. This is a short piece on why it happened, and what it means – for the lawyer, for SLAPPs, and for Zahawi himself In July 2022, Nadhim Zahawi’s solicitors, Osborne Clarke, threatened me with libel for saying that Zahawi had […]

=

OneCoin

Dr

Join the Financial Revolution

Dec 18, 2023 Analysis

How libel firm Carter-Ruck recklessly enabled a $4bn fraud

In 2016 and 2017, libel firm Carter-Ruck acted for a business called OneCoin, and threatened defamation proceedings against people who alleged OneCoin was a Ponzi scheme and a fraud. In fact OneCoin was a giant Ponzi fraud – second only to Madoff. Plenty of people realised this at the time. So why were Carter-Ruck helping […]

THE @. contact@th esocietyctrredialawyers.org
SOCIETY w. thesocietyafiredialawyers.org

OF

MEDIA

LAWYERS

Mr Nick Emmerson
The President of the Law Society
The Law Society's Hall
113 Chancery Lane
LONDON
WC2A 1PL
27 October 2023

By post and email: @lawsociety.org.uk

Dear Mr Emmerson

The Law Society’s policy on the question of Strategic Lawsuits Against Public Participation
(‘SLAPP’} reform

We write concerning the above subject.

Nov 8, 2023 Analysis

No, the UK’s worst libel lawyers shouldn’t be involved in libel law reform.

The Law Society has played an exemplary role in calling for libel law reform to prevent abusive SLAPPs – “strategic lawsuits against public participation”. In other words, the use and abuse of legal processes to silence allegations of wrongdoing. The Society of Media Lawyers is unhappy with this. They’ve written to the President of the […]

Nov 7, 2023 Analysis

Zahawi, Barrowman and Mone: why libel law rewards liars, and how we could change it.

Baroness Mone introduced a company, PPE Medpro, to the “VIP fast lane” for supplying PPE to the Government during the pandemic. There was copious evidence that she and/or her husband, Douglas Barrowman, ran the company. In December 2020, a lawyer instructed by Mone and Barrowman told the Guardian that “any suggestion of an association” between […]