Dan Neidle Profile picture
Jan 22, 2023 12 tweets 3 min read Read on X
#Zahawi update: his lawyers have written to me, denying that HMRC investigated him under COP 9, the procedure for investigating fraud. Since they are in such a helpful mood, I'm optimistic they'll answer some further questions. Full correspondence below:
My email:
The Osborne Clarke reply:
And my response:
I have updated my list of Zahawi questions to reflect the COP 9 answer.
Obvious addition: anyone thinking of sending abusive messages to Ashley should ask themselves some pretty fundamental questions.
I publish Ashley’s name because I believe lawyers engaging in SLAPP should be accountable, to the public and to their other clients.
A response from Zahawi's lawyer:
The last time Ashley suggested I contact Zahawi's press officer, it did not go well:
But I am hopeful this time is different, so:
You can bookmark this thread to catch the reply.

But I probably wouldn't bother.
I'm delighted to say I received a response to my questions. The response says that Mr Zahawi is not going to answer any questions:

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Dan Neidle

Dan Neidle Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @DanNeidle

Jun 5
UK tax has gone up significantly over the last 25 years

But the tax paid by the average UK worker has not

This apparent miracle was achieved by taxing “other people”: higher earners, capital, property, banks, etc

The strategy has run out of road

A 🧵 on what happens next. Image
There is a much longer version of this thread on our website with full citations, links to sources, and all the charts are interactive and much clearer.

This is a quick summary...taxpolicy.org.uk/2026/06/05/tax…
I'll post that chart again because it's amazing. The green line soars upwards, as the overall level of tax goes up.

Tax on the average worker goes *down* (until recently!) Image
Read 25 tweets
May 30
The UK now has 90 taxes (more than any time since 1843).

Germany raises more tax than the UK, but with only 60 taxes.

France raises a bit more than that, but has 348.

What's going on? And what can we learn? Image
The final article in our series on "number of taxes" as a measure of tax complexity:

(Summary in this thread, but the charts are interactive and much easier to read on our website.)taxpolicy.org.uk/2026/05/30/fra…
France raises a lot of tax: €1,321bn, equal to 45.3% of GDP, compared to 37% in the UK (2024 figures).

But we have 90 taxes. France has 348:

(The interactive version of this chart on our website lets you drill down to individual categories/taxes) Image
Read 16 tweets
May 20
I promised our analysis of the £5m gift to Nigel Farage would annoy everybody.

The verdict? He probably doesn't owe any tax.

Why? Because "campaigning for Brexit" isn't a taxable trade, and genuine gifts aren't income.

But there are risks for him.

Thread: Image
All the details are in our report:

Reflects analysis from seven highly experienced tax advisers, and review by many more. Not just my views.

This thread is a v high level summary which necessarily simplifies and skips detail.taxpolicy.org.uk/2026/05/20/far…
For anyone in a cave, the basic facts: Christopher Harborne, a British-Thai billionaire, gave Farage £5m in 2024.

Harborne has been based in Thailand for more than 20 years. He gave many £m to the Brexit Party and then Reform UK. And recently paid for £55k of Farage flights.
Read 28 tweets
May 17
I accidentally stopped a $600m US tax fraud. The British fugitive behind it now says he’ll sue me for $120m.

It sounds like a joke - but there are 3,000 victims.

Thread: Image
The man in this video claims that everybody – in the UK and across the world – is owed huge tax refunds from the United States tax authority, the Internal Revenue Service (IRS):
The video is part of a "sovereign citizen" movement led by a man called Iain Clifford Stamp, currently living in Northern Cyprus as a fugitive following a UK conviction for contempt of court. Image
Read 24 tweets
May 15
A company called Liberty Rock claims you can pay your tax with a magic cheque.

They'll make all your tax go away, for the small, small fee of 30% of the amount.

The only problem: it's a fraud.

We’ve obtained the documents and are naming the names.

Thread: Image
The idea is simple:

1. The client pays Liberty Rock a fee equal to 25% of its tax bill (plus VAT). Thirty per cent of the fee is payable up-front. Image
2. Liberty Rock then sends HMRC a piece of paper labelled a "bill of exchange", instead of money, and the client is told the tax has been "settled".
Read 16 tweets
May 14
The Guardian is reporting Angela Rayner has now paid £40,000 of extra stamp duty, but HMRC accepted she wasn't "careless" and so she didn't pay a penalty.

On the public facts, that’s hard to understand.

Here’s why: Image
The background, in short:

1. Ms Rayner sold her remaining interest in her Ashton-under-Lyne family home to a trust set up for her disabled son, and bought a flat in Hove.

2. She paid stamp duty at the standard rate of around £30,000.
3. Stamp duty is 5% higher if you are buying a second home; Ms Rayner didn't pay that higher rate.
Read 22 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(