Tax Policy Associates
Dan NeidleUpdates on tax policy from Dan Neidle and Tax Policy Associates
| Platform |  | Pricing | Only free issues | Publishes | Daily |
|---|---|---|---|---|---|
| Issues | 167 | Subscribers | Read | taxpolicyassociates.substack.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
Two clicks to uncover fake companies on Companies House
We’ve been reporting on the shockingly brazen accounting frauds that slip through Companies House. Our new web-based fraud-finding tool takes just a few clicks to expose suspicious companies. We hope it’s useful to everyone interested in un...
How criminals are setting up fake banks on Companies House
Anyone can set up a company on Companies House, and say it's a bank. We've written an automated tool that smokes them out. In three minutes, it identified sixteen "banks" with fake assets.
Companies House failed to spot a £100 trillion fake company
We've created an automated search tool that crawls Companies House data to find companies with fraudulent accounts. It's found hundreds of dubious companies, the worst of which claims £100 trillion of assets.
The £58bn company that doesn't exist
Avis Capital Limited is one of the largest companies in the UK. It says it was spun out from Avis (the car hire company), is FCA-regulated and has £58bn of net assets. It promises investors a 31% return. But all of this is a lie.
Authors
The writers behind this newsletter.
Founder, Tax Policy Associates Ltd. Tax realist.
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