Tag: Tax Avoidance - Tax Policy Associates

Posts tagged "Tax Avoidance"

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:
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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 […]

Tony Gimple saying "It's why HMRC say, if at some point you want to incorporate, go into a partnership first."

Aug 4, 2025 Investigations

Tony Gimple and Chancery Law & Tax: a one-man argument for the regulation of tax advice

Chancery Law & Tax is “one of the UK’s leading providers of Legal Services”. It appears to have no employees or directors with any legal or tax qualifications. It’s owned by a man called Tony Gimple. Mr Gimple’s previous firm, Less Tax for Landlords (aka the One Consultancy Group) promoted a landlord tax avoidance scheme. […]

“Explore a Smarter Zero-Tax Alternative to the UK!"

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OAG

Offshore Advisory Group Gibralt

“Offshore Done Right Business Done Better.”

Jun 29, 2025 Investigations

Offshore Advisory Group: Russian conspiracy theories selling doomed tax planning

The “Offshore Advisory Group” publishes political commentary including conspiracy theories originating in Russian propaganda outlets. It uses the attention this attracts to sell a tax avoidance scheme that supposedly lets UK businesses escape UK tax by incorporating in Gibraltar. The scheme is hopeless and will trigger large taxes and penalties – and if not disclosed […]

a chart showing headline tax rates dropping from 98% to 45% but the share of income tax paid by the top 1% rising

May 8, 2025 Analysis

Why the rich paid less tax in the 1970s – despite 98% tax rates

It’s sometimes said that we should go back to the tax system of the 1950s, 60s, and 70s, with very high rates of tax on the highest earners. We’ve spoken to people who were around at the time – both tax avoiders and HMRC officials – and looked at the data. Our conclusion: the apparently […]

Mar 26, 2025 Analysis

Radical anti-avoidance measures hidden in the Spring Statement

It wasn’t mentioned in the Chancellor’s speech, but the Spring Statement papers contain a major suite of anti-tax avoidance proposals, probably the toughest ever introduced. If enacted this will, in effect, criminalise the tax avoidance industry. We welcome it. There is a mini-industry of creating tax avoidance schemes which have no prospect of success. We […]

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Mar 24, 2025 Analysis

How do promoters get rich from selling hopeless tax avoidance schemes?

OneE made £10 million selling doomed R&D tax schemes – leaving investors with nothing and taxpayers footing the bill. Here’s how they did it, and here’s how we would change the law to end the tax avoidance industry for good. The scheme involved an attempt to use research and development tax relief to generate tax […]

Feb 26, 2025 Investigations

TikTok tax avoidance from Arka Wealth: why the Government and the Bar should act

A firm called Arka Wealth have widely promoted a tax scheme which they claim avoids all corporate tax, income tax, capital gains tax and inheritance tax – not just in the UK but across Europe. They work with a barrister called Setu Kamal, who they say is “one of Europe’s leading tax barristers”. Arka Wealth’s […]

€ Back to Barristers

Robert Venables KC

Barrister

"Robert Venables KC is a barrister with a strong
advisory practice and equally extensive litigation
experience before English courts, foreign courts and
the Privy Council. He is a former chair of the Revenue
Bar Association and the author of numerous books on
taxation. He is particularly strong on IHT planning and
offshore tax issues"

CHAMBERS AND PARTNERS - 2024

Oct 28, 2024 Analysis

Robert Venables, senior tax KC, is being prosecuted by HMRC for tax evasion

HMRC is alleging Mr Venables evaded nine years’ tax in his personal tax returns. Tax evasion (technically “cheating the revenue”) is a criminal offence. Tax avoidance is not. The key difference is that tax evasion involves dishonesty. There’s more on what that means in our tax avoidance/evasion FAQ. Barristers have been prosecuted for tax evasion […]