Keith M Gordon Profile picture
Sep 30, 2021 15 tweets 4 min read Read on X
The latest disclosures relate to a request for meta-data. This is information that relates to the handling of an FOIA request, and not merely the original underlying information.
This final set of tweets shows a memo prepared in response to a request.
1/15
Senior officials had hoped to and continued to withhold data.

2/15
As can be seen, it was not just senior civil servants but the FST himself has had to consider questions of disclosure.
3/15
4/15
5/15
6/15
7/15
8/15
9/15
10/15
11/15
12/15
Sorry – nothing to see here!
13/15
A shout out for the @yorkshirepost - well done @gregwrightYP
14/15
And last and probably least.
15/15

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More from @keithmgordon

Jul 12, 2022
Seeing the flurry of ministers and ex-ministers extolling their virtues and those of colleagues, I thought I would revisit an issue.
1/10
It will be remembered that the former FST (@meljstride) was shoe-horned into chairing the Treasury Select Committee @CommonsTreasury, with his appointment apparently actively supported by government whips.
2/10
I am advised that it is relatively unusual for an ex-minister to be appointed to such a high-profile position so soon after leaving office as there is a risk (and the perception) of marking one’s own homework.
3/10
Read 10 tweets
Jul 5, 2022
This revelation raises a number of interesting points.
1. It shows that HMRC were very conscious that their new found use of s684(7A) might be struck down by the courts.
1/5
2. Indeed, after lying unused on the statute books for 15 years, the guidance as to its use kept changing over the next two or so years.
2/5
3. There is a possible contradiction about versions of the guidance between December 2018 and March 2021.

HMRC say that they can’t show these intermediate versions.

But they also say that those versions have been archived and are not lost.

3/5
Read 5 tweets
Jun 30, 2022
One of the advantages of these latest disclosures is that it caused me to look back at a Subject Access Request I made to HMRC in 2020.
1/7
When HMRC finally complied, they gave me a long list of snippets where I had been cited in internal despatches.
2/7
Some references were pretty bland.
Others were quite odd – presumably as a result of some officers not really knowing or understanding me.
3/7
Read 7 tweets
Jun 28, 2022
It has been of some interest to see a FOIA request seeking information about my meeting back in 2019 with @Jesse_Norman , then the FST, about the loan charge. He was newly in post and claimed to want to resolve the controversies.
1/15
The material disclosed will of course be of interest to those who will want to know what I said. In fact, I was asked on 14 June by the Treasury if I objected to disclosure. I responded the same day to say that I didn't object. I have nothing to hide.whatdotheyknow.com/request/meetin…
2/15
However, of equal interest perhaps is the efforts it took for this material to emerge.
From what I understood, a request was made 10 months ago for details (including follow-up comments) of all meetings JN had with external voices. I was one of ten.
whatdotheyknow.com/request/meetin…
3/15
Read 18 tweets
Apr 3, 2022
I make the following brief reflections on the Hoey proceedings.
They reflect solely my perception of the oral arguments and should not be taken as any comment on what the law actually says/means.
In short, I am pessimistic about Mr Hoey’s chances of success.
1/9
#hoey
It must be remembered that there are a number of different issues – ultimately representing HMRC’s different lines of attack.
2/9
HMRC’s most ambitious approach was to invoke the “transfer of assets abroad” code – this met strong resistance from the Court and I expect the Court to find in Mr Hoey’s favour on this point.

That leaves the case squarely in the realm of employment taxes and the PAYE rules.
3/9
Read 9 tweets
Feb 27, 2022
I have seen yet more FOIA disclosures about the loan charge.
whatdotheyknow.com/request/emails…
1/13
This reference to “covering our backs” is rather unfortunate.
Unfortunately, the full range of strategies has been redacted. But it is interesting to see that HMRC have concerns about defining what is meant by “fair disclosure” by taxpayers.
2/13
Of considerable interest is the Treasury memo anticipating the announcement of what became the Morse review.
3/13
Read 13 tweets

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