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James Barisic 🇪🇺 #FBPE @jamesmb
, 7 tweets, 3 min read Read on Twitter
Dear @leovaradker, you may have seen this letter from @Jacob_Rees_Mogg. I understand he has a business (Somerset Capital Management or SCaM for short) domiciled in Ireland. I have some concerns regarding this.
As you will know, @leovaradker, Directive 2016/1164 laying down rules against tax avoidance practices that directly affect the functioning of the internal market is due to come into force on 1 January 2019.
I am unclear as to how the Directive may impact on Directors, shadow Directors & significant shareholders of SCaM (and related companies). In any event, in the interests of transparency & the functioning of the internal market, could you please ensure that a full investigation... carried out into Mr Rees Mogg and the source of his funds. I am sure that he would welcome this as much as anyone as it would clear up any lingering doubts that are circulating.
To help, Mr Rees Mogg is director of the following in the UK:

He is also a Designated Member of SOMERSET CAPITAL MANAGEMENT LLP (OC327862). SCaM LLP is managed via businesses in the Cayman Islands and Singapore.
In addition, Mr Rees Mogg has part time jobs as the MP for North East Somerset and the chairman of the pro Brexit European Research Group.

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