[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

# ![@DanNeidle Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::2282330167.png) @DanNeidle Dan Neidle

Dan Neidle posts on X about countries, dubai, exit, italy the most. They currently have XXXXXXX followers and XXX posts still getting attention that total XXXXXXX engagements in the last XX hours.

### Engagements: XXXXXXX [#](/creator/twitter::2282330167/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2282330167/c:line/m:interactions.svg)

- X Week XXXXXXX -XX%
- X Month XXXXXXXXX -XX%
- X Months XXXXXXXXXX -XX%
- X Year XXXXXXXXXX -XX%

### Mentions: XX [#](/creator/twitter::2282330167/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2282330167/c:line/m:posts_active.svg)

- X Week XX +2.10%
- X Month XXX -XX%
- X Months XXX +41%
- X Year XXXXX -XX%

### Followers: XXXXXXX [#](/creator/twitter::2282330167/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2282330167/c:line/m:followers.svg)

- X Week XXXXXXX +0.05%
- X Month XXXXXXX +0.52%
- X Months XXXXXXX +2.80%
- X Year XXXXXXX +2.40%

### CreatorRank: XXXXXX [#](/creator/twitter::2282330167/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::2282330167/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::2282330167/influence)
---

**Social category influence**
[finance](/list/finance)  #543 [countries](/list/countries)  XXXX% [travel destinations](/list/travel-destinations)  XXXX% [social networks](/list/social-networks)  XXXX% [technology brands](/list/technology-brands)  XXXX% [cryptocurrencies](/list/cryptocurrencies)  XXXX% [celebrities](/list/celebrities)  XXXX%

**Social topic influence**
[countries](/topic/countries) #1536, [dubai](/topic/dubai) #831, [exit](/topic/exit) #971, [italy](/topic/italy) #400, [stamp](/topic/stamp) #79, [ponzi](/topic/ponzi) #22, [belize](/topic/belize) #30, [uae](/topic/uae) #349, [london](/topic/london) #2375, [city of](/topic/city-of) #424

**Top accounts mentioned or mentioned by**
[@mrdeltahoteluk](/creator/undefined) [@stugoo17](/creator/undefined) [@worstall](/creator/undefined) [@billwells_1](/creator/undefined) [@isabelpat1886](/creator/undefined) [@likesretirement](/creator/undefined) [@stephen41792571](/creator/undefined) [@martynshannon2](/creator/undefined) [@heretweetsdh](/creator/undefined) [@adamj10812](/creator/undefined) [@stuartfrazer](/creator/undefined) [@contractorcalc](/creator/undefined) [@edlonguk](/creator/undefined) [@selhurstboys](/creator/undefined) [@seda33554179](/creator/undefined) [@drneiljohnson](/creator/undefined) [@brumbitcoin](/creator/undefined) [@paullewismoney](/creator/undefined) [@riversorare](/creator/undefined) [@martinayres65o1](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin)
### Top Social Posts [#](/creator/twitter::2282330167/posts)
---
Top posts by engagements in the last XX hours

"And complete data vs other countries showing the full picture. The idea Italy is lower taxed than the UK is *insane*"  
[X Link](https://x.com/DanNeidle/status/1979580461321207903) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T16:08Z 175.2K followers, 15.7K engagements


"Here's the corporate KYC information Carter-Ruck received on OneCoin. A company incorporated in Belize () A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties Seems CR never knew who owned OneCoin. But acted anyway"  
[X Link](https://x.com/DanNeidle/status/1979865709397094456) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T11:02Z 175.2K followers, 1929 engagements


"It's shocking how much consensus there is amongst tax policy wonks and economists of Left and Right on the tax reforms the UK needs to boost growth & make the tax system fairer More shocking: they're reforms that are never mentioned by any politicians"  
[X Link](https://x.com/DanNeidle/status/1966767794415931449) [@DanNeidle](/creator/x/DanNeidle) 2025-09-13T07:35Z 175.2K followers, 314.7K engagements


"This is tosh. XX% of stamp duty is paid on properties worth less than 1m"  
[X Link](https://x.com/DanNeidle/status/1976369458961842209) [@DanNeidle](/creator/x/DanNeidle) 2025-10-09T19:29Z 175.2K followers, 110.7K engagements


"Im sorry. I hate stamp duty with a burning nerd passion but this isnt very credible"  
[X Link](https://x.com/DanNeidle/status/1976701381118771455) [@DanNeidle](/creator/x/DanNeidle) 2025-10-10T17:28Z 175.2K followers, 65.7K engagements


"This is one of hundreds of TikTok videos used by "Arka Wealth" to market a scheme to avoid all UK and European taxes. Small detail: it had no chance of succeeding and in many countries would constitute criminal tax fraud. What happened after we reported on it"  
[X Link](https://x.com/DanNeidle/status/1978738244192706998) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T08:22Z 175.2K followers, 37K engagements


"This is *good* for the pro-taxing-wealth folk in one sense: the wider economic impact of very wealthy people leaving may be small. But bad in another: its easy for them to become non-resident. And then we get much less tax from them"  
[X Link](https://x.com/DanNeidle/status/1979128732313899449) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T10:13Z 175.2K followers, 16.4K engagements


"Impossible to have a serious debate about wealth taxation when were faced with this"  
[X Link](https://x.com/DanNeidle/status/1979264155317342636) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T19:12Z 175.2K followers, 47.9K engagements


"OneCoin claimed to be a cryptocurrency like Bitcoin. It wasnt. There was no blockchain - just a fake database and made-up prices. It was a massive Ponzi fraud - and stole $X billion from millions of victims in XXX countries"  
[X Link](https://x.com/DanNeidle/status/1979812310458802652) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T07:30Z 175.2K followers, 4484 engagements


"OneCoin's executives are all in prison or on the run. Yet while the fraud was operating Carter-Ruck was working to silence the critics and ultimately the police. (Carter-Ruck never received the evidence they asked for here. But continued acting)"  
[X Link](https://x.com/DanNeidle/status/1979865707652215103) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T11:02Z 175.2K followers, 1659 engagements


"In 201617 Carter-Ruck sent legal threats to: whistleblowers journalists regulators and even the City of London Police All on behalf of a global fraud"  
[X Link](https://x.com/DanNeidle/status/1979865711414493230) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T11:02Z 175.2K followers, 1451 engagements


"@fi_redress Its a long report about the wealth tax. Perhaps try again"  
[X Link](https://x.com/DanNeidle/status/1966793838489407637) [@DanNeidle](/creator/x/DanNeidle) 2025-09-13T09:19Z 175.2K followers, 1126 engagements


"@theswearygolfer Nope three failures"  
[X Link](https://x.com/DanNeidle/status/1974056261478916318) [@DanNeidle](/creator/x/DanNeidle) 2025-10-03T10:17Z 175.2K followers, 4087 engagements


"@Sam_Dumitriu And push the cash into the property market Wonderful"  
[X Link](https://x.com/DanNeidle/status/1975135994027647444) [@DanNeidle](/creator/x/DanNeidle) 2025-10-06T09:48Z 175.1K followers, 6107 engagements


"Who benefits from the abolition of stamp duty land tax The first answer: people buying very expensive homes. Average saving for someone buying a 10m+ home is 1.7m. Average saving for someone buying a 250k-500k home is 5k"  
[X Link](https://x.com/DanNeidle/status/1976373268777984136) [@DanNeidle](/creator/x/DanNeidle) 2025-10-09T19:44Z 175.1K followers, 290.9K engagements


"There's a longer version of this thread here: with links to all sources"  
[X Link](https://x.com/DanNeidle/status/1976934890315641003) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T08:56Z 175.2K followers, 18.9K engagements


"Nik Storonsky the founder of Revolut updated a Companies House entry to show his residence shifting from the UK to the United Arab Emirates"  
[X Link](https://x.com/DanNeidle/status/1976934891213164623) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T08:56Z 175.2K followers, 17.7K engagements


"Take 1: this shows the UK is not competitive This is true but irrelevant"  
[X Link](https://x.com/DanNeidle/status/1976934894883283249) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T08:56Z 175.2K followers, 16.1K engagements


"It's true because for someone expecting to make a large capital gain or receive large dividends the UK is completely uncompetitive vs the UAE and other countries that have zero capital gains tax and/or zero income tax"  
[X Link](https://x.com/DanNeidle/status/1976934895634010379) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T08:56Z 175.2K followers, 22.9K engagements


"More about Revolut and Mr Stononsky here:"  
[X Link](https://x.com/DanNeidle/status/1976945896727175561) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T09:40Z 175.1K followers, 24.7K engagements


"@bo_jolais why isn't it Economically it's the same"  
[X Link](https://x.com/DanNeidle/status/1976947204712742940) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T09:45Z 175.2K followers, 4081 engagements


"The Wealth Tax Commission was a serious undertaking. They published a lengthy paper and *seven* background papers on valuation. Valuation problems were one of the key reasons the Commission recommended *against* an annual wealth tax"  
[X Link](https://x.com/DanNeidle/status/1978848129270100089) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T15:38Z 175.1K followers, 1960 engagements


"Whats the response of the Fairness Foundation Heres their complete analysis on why valuation is in fact super easy. This isnt the summary. This is it"  
[X Link](https://x.com/DanNeidle/status/1978848142599537029) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T15:38Z 175.2K followers, 1772 engagements


"The Patriotic Millionaires spend all their time advocating for a wealth tax. Guess how many tax experts are on their board or staff Did you guess zero"  
[X Link](https://x.com/DanNeidle/status/1978848146361823670) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T15:38Z 175.1K followers, 1602 engagements


"Investment liquidity GDP all serious problems with their wealth tax proposal. They dont make the slightest attempt to answer them"  
[X Link](https://x.com/DanNeidle/status/1978848149079818280) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T15:38Z 175.1K followers, 1559 engagements


"@DavidBell321 Half the public think council tax is unfair"  
[X Link](https://x.com/DanNeidle/status/1978904509809123786) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T19:22Z 175.1K followers, XXX engagements


"@Martinayres65o1 @likesretirement Switzerland is a tax haven. The wealth tax is low (and you can do special deals to make it lower). There are no other taxes on wealth. Its a great deal for a billionaire. We wrote about it here"  
[X Link](https://x.com/DanNeidle/status/1979219786291687819) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T16:15Z 175.1K followers, XXX engagements


"@notsouniquename Luxembourg taxes median earners more but (in practice) often taxes high earners less"  
[X Link](https://x.com/DanNeidle/status/1979593138369900655) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T16:59Z 175.2K followers, XXX engagements


"The Budget inheritance tax changes raised 500m/year but hit small/businesses unfairly. And also allowed much IHT avoidance to continue A new proposal does the impossible: protects small farms/businesses hits avoidance AND raises twice as much revenue. How 🧵:"  
[X Link](https://x.com/DanNeidle/status/1956378551420080173) [@DanNeidle](/creator/x/DanNeidle) 2025-08-15T15:32Z 175.2K followers, 88.7K engagements


"However it is - absolutely and inevitably - the case that the immediate benefit from the abolition of stamp duty is concentrated at the high end:"  
[X Link](https://x.com/DanNeidle/status/1976369471930712259) [@DanNeidle](/creator/x/DanNeidle) 2025-10-09T19:29Z 175.2K followers, 4212 engagements


"In the long term I suspect we'd all benefit from stamp duty on very high value properties falling. The very high rates have all-but frozen that part of the property market. And a chain can often have a 400k property at one end and a 4m property at another. It's one market"  
[X Link](https://x.com/DanNeidle/status/1976369475571286116) [@DanNeidle](/creator/x/DanNeidle) 2025-10-09T19:29Z 175.2K followers, 3893 engagements


"Personally I wouldn't abolish stamp duty without imposing a new saner property tax. It boosts prices and is a handout to current owners of high value property. I'll be writing about that at the weekend"  
[X Link](https://x.com/DanNeidle/status/1976369477618135092) [@DanNeidle](/creator/x/DanNeidle) 2025-10-09T19:29Z 175.2K followers, 16.2K engagements


"Every developed country in the world has an "exit tax" - you leave with unrealised capital gains and you're taxed on them. Except the UK and Italy:"  
[X Link](https://x.com/DanNeidle/status/1976934902047130006) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T08:56Z 175.2K followers, 13.8K engagements


"Answer this honestly. Would you and your family move to Dubai for five years if someone paid you 3bn"  
[X Link](https://x.com/DanNeidle/status/1976945888653423058) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T09:40Z 175.2K followers, 67.2K engagements


"If your answer is "no" then I don't believe you. (Or you're Elon Musk)"  
[X Link](https://x.com/DanNeidle/status/1976945892969398704) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T09:40Z 175.2K followers, 12.2K engagements


"The Government should make the scheme much narrower and better targeted. More actual impact. Save perhaps 3bn"  
[X Link](https://x.com/DanNeidle/status/1977627979162452208) [@DanNeidle](/creator/x/DanNeidle) 2025-10-13T06:50Z 175.2K followers, 10.3K engagements


"@Martinayres65o1 @likesretirement I try to find out about stuff before I write about it yes"  
[X Link](https://x.com/DanNeidle/status/1979199490390184100) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T14:55Z 175.2K followers, XXX engagements


"@ThePersecutdOne I think he lives in Monaco. Hes actually there. We cant stop people moving. I wrote about exit taxes here"  
[X Link](https://x.com/DanNeidle/status/1979216885687206202) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T16:04Z 175.2K followers, XXX engagements


"@Dilly3Dally X trusts are taxed X shell companies arent what you think they are X not many UK PE billionaires and their carried interest is taxed"  
[X Link](https://x.com/DanNeidle/status/1979554597107605526) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T14:26Z 175.2K followers, XXX engagements


"@James__OS @TechnologyGeniu @AlexanderChats Thats one of the biggest problems with the wealth tax. Have a theoretical 5bn startup You owe 100m tax. Startup folded after the valuation Still owe the tax"  
[X Link](https://x.com/DanNeidle/status/1979819920163795376) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T08:00Z 175.2K followers, XX engagements


"@1867ben @billwells_1 Yes. Its infuriating. Like the worlds dumbest and most obvious game theory experiment"  
[X Link](https://x.com/DanNeidle/status/1979972217266921565) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T18:05Z 175.2K followers, XX engagements


"The intellectual shallowness of wealth tax proponents is something to behold"  
[X Link](https://x.com/DanNeidle/status/1978848116527808866) [@DanNeidle](/creator/x/DanNeidle) 2025-10-16T15:38Z 175.2K followers, 52.5K engagements


"Much media discussion of will they leave badly misunderstands this. Very wealthy people have multiple houses in multiple countries. Leaving would in most cases be a small lifestyle change. Theyre not selling their Mayfair townhouse"  
[X Link](https://x.com/DanNeidle/status/1979128730166464889) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T10:13Z 175.2K followers, 10.2K engagements


"This is nonsense. Ignores social security - a massive slice of the pay check in most of Europe"  
[X Link](https://x.com/DanNeidle/status/1979580434527682637) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T16:08Z 175.2K followers, 160.9K engagements


"And on higher incomes:"  
[X Link](https://x.com/DanNeidle/status/1979580450344403105) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T16:08Z 175.2K followers, 8271 engagements


"In an email to OneCoin Carter-Ruck partner Claire Gill wrote: The goal of legal action is to reassure members and to send a strong PR message. That was the entire point: investor confidence. Exactly what a Ponzi fraud needs to survive"  
[X Link](https://x.com/DanNeidle/status/1979865713415205186) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T11:02Z 175.2K followers, 1449 engagements


"Some of the worst people are taking advantage of farmers' fears about IHT changes to sell them doomed schemes to avoid the tax. The worst of the worst is a man called Iain Clifford"  
[X Link](https://x.com/DanNeidle/status/1979991429381308837) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T19:21Z 175.2K followers, 25.7K engagements


"Amazing story in The Times. Reform UK failed to pay VAT to HMRC on its sales (tickets merchandise). About 400k in all. Not tax avoidance. Not tax evasion. They just didn't realise when you sell stuff you have to charge VAT"  
[X Link](https://x.com/DanNeidle/status/1980197349570867534) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T09:00Z 175.2K followers, 288.8K engagements


"Did I mention I'm completely unqualified and unregulated I am. I got an opinion from a KC saying the scheme works but he'll sign off on any old nonsense for a 20k fee. His opinion has ten ridiculous assumptions and ignores twenty anti-avoidance rules"  
[X Link](https://x.com/DanNeidle/status/1980246293831209178) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 4260 engagements


"People promoting tax schemes are supposed to notify HMRC under the Disclosure of Tax Avoidance Schemes (DOTAS) rules. I didn't because I constructed a series of crap arguments why DOTAS didn't apply and my pet KC strangely willing to say he agreed with me. I've no idea why that was so easy"  
[X Link](https://x.com/DanNeidle/status/1980246294711902670) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 4937 engagements


"Tax advice needs to be regulated. And existing regulators need to step up. The Bar in particular has tolerated appalling behaviour by a small section of the tax Bar for too long"  
[X Link](https://x.com/DanNeidle/status/1980246310738378801) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 2413 engagements


"Thanks for reading. More detail on the DOTAS proposals here: And a video of me giving evidence of this to the House of Lords Finance Bill sub-committee here:"  
[X Link](https://x.com/DanNeidle/status/1980246311497511361) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 9437 engagements


"Last year Andrea* received this from HMRC. 9595 penalties for not filing a tax return But Andrea suffered from mental health difficulties for years earning almost no income. She owed zero tax Over the last X years 600000 penalties have been issued to people like Andrea"  
[X Link](https://x.com/DanNeidle/status/1941772933128401177) [@DanNeidle](/creator/x/DanNeidle) 2025-07-06T08:15Z 175.2K followers, 506.9K engagements


"I've never been sure what to think about VAT on private school fees. But something I'm certain of: one reason the campaign against it was such a failure was its reliance on hype and bogus stats. Here they go again"  
[X Link](https://x.com/DanNeidle/status/1976566638976860256) [@DanNeidle](/creator/x/DanNeidle) 2025-10-10T08:33Z 175.2K followers, 180K engagements


"Nik Storonsky the founder of Revolut has left the UK and become tax resident in Dubai - escaping more than 3bn of UK tax. Could we have stopped him leaving Either with the carrot of a more competitive tax system or the stick of an exit tax Some thoughts:"  
[X Link](https://x.com/DanNeidle/status/1976934888994468084) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T08:56Z 175.2K followers, 403.1K engagements


"If your answer is "yes" then you're making the same decision as Nikolay Storonsky who's moved to Dubai to escape 3bn tax"  
[X Link](https://x.com/DanNeidle/status/1976945890884829689) [@DanNeidle](/creator/x/DanNeidle) 2025-10-11T09:40Z 175.2K followers, 11.1K engagements


"This is so dumb X. There are under XXX billionaires in the UK. If they all sell their houses the impact on the property market will be *tiny*. X. But why would they sell They probably spend only a few months here now. If they become non-resident theyll spend a bit less"  
[X Link](https://x.com/DanNeidle/status/1979128727142355152) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T10:13Z 175.2K followers, 213.7K engagements


"There are smart ways of taxing the wealthy in more effective fair and efficient ways. Taxing their real estate properly for one. Migrating doesnt escape that. A wealth tax hits growth jobs investment. Ineffective unfair inefficient. More here"  
[X Link](https://x.com/DanNeidle/status/1979128734872424642) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T10:13Z 175.2K followers, 18.6K engagements


"The true figure seems to be that 35m/day. Which sounds impressive but at 12bn/year represents a X% return. Given stock market performance thats oddly low. Dodgy stats Billionaires leaving Dont know"  
[X Link](https://x.com/DanNeidle/status/1979264158903288312) [@DanNeidle](/creator/x/DanNeidle) 2025-10-17T19:12Z 175.2K followers, 8866 engagements


"@2scoops74 do hedge funds buy housing stock to rent Seems a rubbish return for a hedge fund"  
[X Link](https://x.com/DanNeidle/status/1979552482775687491) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T14:17Z 175.2K followers, XXX engagements


"@2scoops74 Not a hedge fund. Institutional investors and pension funds. Please do some more reading on this"  
[X Link](https://x.com/DanNeidle/status/1979558913310609827) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T14:43Z 175.2K followers, XX engagements


"Heres the actual level of tax on a median worker"  
[X Link](https://x.com/DanNeidle/status/1979580442237170080) [@DanNeidle](/creator/x/DanNeidle) 2025-10-18T16:08Z 175.2K followers, 13.4K engagements


"Full investigation with all primary documents - the most complete account yet of how a law firm that doesn't do KYC/AML ends up facilitating a fraud. I don't think they *knew*. But I think they *suspected*. And that has consequences"  
[X Link](https://x.com/DanNeidle/status/1979812309556928832) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T07:30Z 175.2K followers, 3284 engagements


"OneCoin's executives are all in prison or on the run. Yet while the fraud was operating Carter-Ruck was working to silence the critics and ultimately the police. (Carter-Ruck never received the evidence they asked for here. But continued acting)"  
[X Link](https://x.com/DanNeidle/status/1979812312602005898) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T07:30Z 175.2K followers, 2661 engagements


"Here's the corporate KYC information Carter-Ruck received on OneCoin. A company incorporated in Belize () A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties Seems CR never knew who owned OneCoin. But acted anyway"  
[X Link](https://x.com/DanNeidle/status/1979812314510413952) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T07:30Z 175.2K followers, 2693 engagements


"In 201617 Carter-Ruck sent legal threats to: whistleblowers journalists regulators and even the City of London Police All on behalf of a global fraud"  
[X Link](https://x.com/DanNeidle/status/1979812316779524436) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T07:30Z 175.2K followers, 4517 engagements


"In an email to OneCoin Carter-Ruck partner Claire Gill wrote: The goal of legal action is to reassure members and to send a strong PR message. That was the entire point: investor confidence. Exactly what a Ponzi fraud needs to survive"  
[X Link](https://x.com/DanNeidle/status/1979812318880891229) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T07:30Z 175.2K followers, 2285 engagements


"Free to read:"  
[X Link](https://x.com/DanNeidle/status/1979889638430171611) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T12:37Z 175.2K followers, 9158 engagements


"When he's not defrauding people he's appealing the High Court judgment by taking the perfectly normal step of referring me to the International Criminal Court for war crimes"  
[X Link](https://x.com/DanNeidle/status/1979991437413392554) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T19:21Z 175.2K followers, 1173 engagements


"Stamp claims he's now hiding out in Northern Cyprus. There's no extradition treaty. But not clear why the Northern Cypriot authorities should put up with him when he's committing ongoing frauds against thousands of vulnerable people"  
[X Link](https://x.com/DanNeidle/status/1979991439036621268) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T19:22Z 175.2K followers, 1136 engagements


"@llewellynsteven @MatthewMarks42 @HelenMiller_IFS @RichardJMurphy They laughed at Galileo. They also laughed at Bozo the clown Check out the time Murphy said a CGT proposal I'd published "advanced the cause of the wealthy" because he hadn't read it & hadn't realised it was a 14bn tax increase on the wealthiest Loon"  
[X Link](https://x.com/DanNeidle/status/1979993396652441989) [@DanNeidle](/creator/x/DanNeidle) 2025-10-19T19:29Z 175.2K followers, XX engagements


"They'll likely have to pay penalties. We can ballpark it: given plausible VAT recovery and assuming Reform UK cooperate fully with HMRC expect a VAT bill in the region of 40k plus 3k penalties plus 3.5k interest"  
[X Link](https://x.com/DanNeidle/status/1980197353786163359) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T09:00Z 175.2K followers, 11.7K engagements


"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:"  
[X Link](https://x.com/DanNeidle/status/1980246291343876470) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 35.5K engagements


"2. DOTAS penalties This is simple: permit HMRC to issue DOTAS penalties quickly rather than having to go to a tribunal. And then use HMRC's powers to chase the people who control the company (when/if they let it go bust)"  
[X Link](https://x.com/DanNeidle/status/1980246309148758378) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 2610 engagements


"I think these are good proposals. I hope they're implemented in the Budget. But I hope my original proposal of criminalising DOTAS isn't. It's not workable. It could be counter-productive. I still think we need more"  
[X Link](https://x.com/DanNeidle/status/1980246309945708573) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T12:14Z 175.2K followers, 2428 engagements


"It would be lovely to think the tax gap is a few rich people we can chase down and easily collect 47bn"  
[X Link](https://x.com/DanNeidle/status/1980298287757570050) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T15:41Z 175.2K followers, 36.4K engagements


"Its mostly small businesses not paying tax. I appreciate that isnt very politically convenient for Mr Eccles"  
[X Link](https://x.com/DanNeidle/status/1980298298096582914) [@DanNeidle](/creator/x/DanNeidle) 2025-10-20T15:41Z 175.2K followers, 8416 engagements