Dan Neidle Profile picture
Nov 4 17 tweets 6 min read Read on X
Carter-Ruck, the UK’s most notorious libel firm, used abusive litigation to silence criticism of a former Tory donor.

The Solicitors Regulation Authority is investigating - but Carter-Ruck just filed a judicial review. If successful, they'll have total impunity.

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The donor is Mohamed Amersi.

Former Tory MP @CharlotteLeslie wrote a private note on Amersi's activities. As @DavidDavisMP said, Amersi then "used his wealth and influence to try to bully Charlotte Leslie into silence". Image
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@CharlotteLeslie @DavidDavisMP Carter-Ruck acted for Amersi suing Ms Leslie for defamation. Carter-Ruck's approach was - in my view, and that of many others - designed to drain Ms Leslie's resources.

The High Court was extremely unimpressed. Image
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@CharlotteLeslie @DavidDavisMP David Davis said the litigation was a "SLAPP" - strategic litigation against public participation. Abusive litigation intended to silence someone. Image
@CharlotteLeslie @DavidDavisMP This is the key paragraph of the High Court judgment. In my view, it backs what David Davis said: Image
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@CharlotteLeslie @DavidDavisMP Amersi appealed; the Court of Appeal wasn't interested: Image
@CharlotteLeslie @DavidDavisMP David Davis then made a series of very serious allegations against Amersi in the House of Commons. It's protected by Parliamentary privilege - so Amersi can't sue Mr Davis.

He's been clear he'll sue anyone repeating them - and is currently suing the BBC (Carter-Ruck again) Image
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@CharlotteLeslie @DavidDavisMP Abusive litigation is what Carter-Ruck do. In fact Amersi is one of their higher quality clients.

As we reported last month, Carter-Ruck acted for one of the world's largest ever fraudsters in circumstances where Carter-Ruck must have suspected they were helping the fraud. Image
@CharlotteLeslie @DavidDavisMP There is no suggestion Amersi is a fraudster; just a bully.

I don't know if the allegations against him are true. I do think we should be able to discuss them.
@CharlotteLeslie @DavidDavisMP After the collapse of the Amersi litigation, Ms Leslie referred Carter-Ruck to the Solicitors Regulation Authority. Image
@CharlotteLeslie @DavidDavisMP At this point a normal firm would explain its position to the SRA.

Carter-Ruck are not a normal firm.

This is their response: Image
@CharlotteLeslie @DavidDavisMP It's a judicial review to stop the SRA getting access to privileged documentation.

But the SRA can't possibly investigate a law firm unless it has access (unless the client agrees, which obviously Amersi won't). Image
@CharlotteLeslie @DavidDavisMP Why are Carter-Ruck doing this?

I don't know. But I'd speculate: because they have something to hide. There's something in their client correspondence which (for example) proves that the litigation was abusive.
@CharlotteLeslie @DavidDavisMP But - whatever the motivation - if Carter-Ruck are successful, then the SRA will never be able to investigate a law firm when it acts abusively and unethically.

Carter-Ruck have always acted with complete impunity. They'd like that to continue.
@CharlotteLeslie @DavidDavisMP And so would Amersi. He threw a Twitter tantrum yesterday when The Lawyer magazine dared publish a report on the JR. Amersi appears to have forgotten that he lost, at the High Court and the Court of Appeal.

(but it's great he has two friends) Image
@CharlotteLeslie @DavidDavisMP If I had to guess, I'd say I expect Amersi will lose the BBC litigation too. The public interest defence was intended for cases like this.
@CharlotteLeslie @DavidDavisMP But the problem is that few people would publish a report on Amersi, or anyone like him, when it means years of expensive litigation - even if sure of eventual victory.

We should change the law. And we should reign in rogue firms like Carter-Ruck.

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More from @DanNeidle

Oct 30
Lots of people say the Government should significantly cut spending. Hardly any spell out how that could be achieved.

So kudos to the Policy Exchange for a serious-minded report proposing spending cuts taking the size of the state down to where it was before the pandemic. Image
Key proposals:

1. freeze state pensions for three years and end triple lock
2. freeze benefits for three years
3. £20 fee for seeing a GP
4. abolishing most childcare subsidies
5. ending free school means
6. cut cost of civil service by 25%
Read 9 tweets
Oct 24
VAT on financial services = VAT on everyone’s mortgage payments.

Mr Polanski does know that. Doesn’t he?
h/t @ChristianJMay
@ChristianJMay There’s an excellent argument for repealing all VAT exemptions and special rates, and then protecting middle/low earners with tax threshold changes/benefit increases
Read 6 tweets
Oct 23
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. Image
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).

We will not be taking it down. Image
In September 2025, Mr Kamal tried (and failed) to obtain an interim injunction against me. Soon afterwards, we received a defamation claim. Image
Read 7 tweets
Oct 21
A "British ISA" was a terrible idea when the Conservatives were thinking about it, and it remains a terrible idea today. Image
A really important insight of investment theory is to diversify across countries, and put no more than a small % in the UK.

It's not the role of Government to force people to invest badly.

(This is from a brilliant article by Vanguard ) vanguard.co.uk/professional/v…Image
But even if it was a good idea to force people to invest in the UK, you won't do it by forcing them to buy UK shares.
Read 9 tweets
Oct 20
Hello, internet. The definition of tax evasion is not "when people I don't like politically do it, it's tax evasion" Image
Image
Lots of people pay the wrong amount of tax by accident. I've done it myself.

The result: you pay the tax, plus interest. If you were careless, you often pay penalties. It's not tax evasion. It's not illegal.

But ignorance is no defence - you have to pay the tax.
Tax evasion is a criminal offence. It's when you intentionally and dishonestly fail to pay the tax that's due.

Like any criminal offence, it has to be proved beyond reasonable doubt.
Read 8 tweets
Oct 20
People often ask me "why can't tax avoidance be made illegal"?

It's a good question. I recently tried quite hard to make one of the worst kinds of tax avoidance illegal. I think I got it wrong.

Thread:
Imagine it's 2010. I've just invented a tax avoidance scheme.

Sign here, pay me £10k, and I'll throw £100k in a big circle and you can claim you just made a £100k tax loss from films/real estate/R&D/whatever, which you can deduct against your income.

(THIS DOES NOT WORK)
I am, in the lingo, a "promoter". I flog the scheme all over the internet, tiktok videos etc, and find 999 other people paying me £10k each and I make an absolute fortune in fees.

(THIS BIT DOES WORK)
Read 25 tweets

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