Podcast Episodes

Are PEPs domestic?

Season 11 Episode 1

Following some recent banking shenanigans, there’s been a rapidly introduced change in the UK law relating to PEPs.

We think it needs to be put into a…

2 years, 5 months ago

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ECCTA Part 2 - SLAPPS, Fraud, Crypto and information sharing

Season 10 Episode 12

In this second part of our review of the Economic Crime and Corporate Transparency Act, we look at the provisions relating to  failing to prevent fra…

2 years, 7 months ago

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Companies House - it's time to Act

Season 10 Episode 11

Following the enactment of the Economic Crime and Corporate Transparency Act, reform is on the way to Companies House.

But what does it look like and …

2 years, 7 months ago

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A close shave – Ockam’s razor and plausibility

Season 10 Episode 10

In this episode we walk the path from certainty to impossibility, via probable, possible and plausible.

A conversation involving wind turbines, zebras…

2 years, 8 months ago

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Ownership, control, or influence? UBOs and further complications

Season 10 Episode 9

In this second episode devoted to ultimate beneficial ownership, we delve into the world of exchange traded companies and the esoterica that is trust…

2 years, 9 months ago

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Ownership, control, or influence? It’s time for the UBO question!

Season 10 Episode 8

In this episode we, somewhat belatedly, begin to tackle the thorny issue of identifying ultimate beneficial ownership. 

And we do so by pointing out t…

2 years, 10 months ago

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A Neidle in a tax scam

Season 10 Episode 7

In this episode we walk through a recent, in-depth report into probable VAT and employment tax fraud reported on by Dan Neidle of the Tax Policy Asso…

2 years, 10 months ago

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A view from the Farage side

Season 10 Episode 6

We couldn't let the recent Farage brouhaha with Coutts go by without some sort of comment.

We've tried to chart a calm course through some choppy wate…

2 years, 11 months ago

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You find what you look for!

Season 10 Episode 5

In this episode we ask "What have the dinosaurs ever done for us?" 

It turns out, if you ask the right questions, it's quite a lot.

Send us Fan Mail

Sup…

3 years ago

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Bias and noise – how they differ and why it matters

Season 10 Episode 4

In this episode we take a (hopefully) user-friendly trip down the statistical road and explore some of the common pitfalls that can be encountered in…

3 years ago

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