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:

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More from @DanNeidle

Apr 10
ZLX — the R&D tax firm that sued a client for refusing to claim a £30k tax refund for installing a fridge — has quietly rebranded.

Meet TaxTek.

Same people. Same nonsense. New name.

🧵👇 Image
The background: last year, an R&D tax firm called ZLX became a laughing stock in the tax world. They'd advised a fruit and vegetable wholesaler that they could claim £30,000 in research and development tax relief on the installation of a fridge. taxpolicy.org.uk/2025/04/06/unt…
Read 21 tweets
Apr 3
Compelling article in yesterday's Telegraph on Frankie Dettori's fight to keep his tax avoidance secret. Not paywalled - recommended for anyone interested in tax/tax avoidance/horses

& I'm publishing below all the legal documents from Dettori's attempt to stay anonymous Image
The Telegraph piece is here. It is really good - wish I'd written it. telegraph.co.uk/racing/2025/04…
More background to the anonymity fight on our website: taxpolicy.org.uk/2024/05/08/mys…
Read 11 tweets
Apr 2
Today might be the day Donald Trump slaps tariffs on UK goods — because he thinks VAT is a tariff. Yes, he's wrong. But the reason *why* he's wrong is surprisingly deep.

So here's a 🧵 on the nerdy detail of VAT: via beer, Jaffa Cakes and an economic theorem from 1936.
Obviously I'm really here to promote my new Radio 4 series, Untaxing. The episode on Jaffa Cake airs at 1.45pm today.

I receive a tax rebate for every listener.bbc.co.uk/programmes/m00…
And if you're really here for footnotes and *all* the detail, there's an expanded version of this thread here: taxpolicy.org.uk/2025/04/02/no-…
Read 65 tweets
Mar 31
Just really disappointing to see someone repeating an internet myth on primetime TV without doing five seconds of research first.

The rule that applies the lower rate of stamp duty for purchases of six properties was introduced in 2003, when SDLT was created.
We wrote about it last year. It's literally there in a Google search. taxpolicy.org.uk/2024/06/03/the…Image
But you don't need to believe me, you can see the date of the rule on legislation.gov.uk:

legislation.gov.uk/ukpga/2003/14/… Image
Read 5 tweets
Mar 28
Wow! A new tax grab on savers! How did I miss that?

Thread

(spoiler: I didn't. There is no "tax grab". Someone's got a bit too excited). Image
The Telegraph is smushing together two announcements that accompanied the Spring Statement, and then jumping to an entertainingly paranoid conclusion.
The first is about changing the way banks report to HMRC the interest they've paid to savers. They've reported the interest for decades, but the systems are antiquated and there can be 14 months between interest being paid and the report going to HMRC: Image
Read 16 tweets
Mar 26
t 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.

Thread: Image
Longer version of this thread here, with full links to sources: taxpolicy.org.uk/2025/03/26/rad…
I was less than flattering about the Autumn Budget, particularly the national insurance increase, farming inheritance tax change, and general failure to include any tax reform measures. taxpolicy.org.uk/2024/11/21/the…
Read 47 tweets

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