Category: Investigation summaries - Published on: Monday 23rd October 2023
May to October 2023 Organisation or person investigated Big Innovation Centre (“BIC”) Matter(s) investigated Whether BIC conducted unregistered consultant lobbying Registrar’s decision Based on assurances received, BIC has not conducted unregistered consultant lobbying activity. Summary of rationale for decision Based on substantive and unequivocal written information from BIC, no registerable communications have taken place. Where BIC […]
Category: Investigation summaries - Published on: Friday 20th October 2023
September to October 2023 Organisation or Person Investigated Newbridge Advisory Limited (“Newbridge Advisory”) Matter(s) Investigated Whether Newbridge Advisory conducted unregistered consultant lobbying Registrar’s Decision Based on assurances given and evidence provided, Newbridge Advisory has not conducted unregistered consultant lobbying as defined in the Transparency of Lobbying, Non-Party Campaigning and Trade Union Administration Act (“the Act”). […]
Category: Investigation summaries - Published on: Wednesday 23rd August 2023
July to August 2023 Organisation or person investigated Rupert McNeil (“Mr McNeil”) Matter(s) Investigated Whether Mr McNeil conducted unregistered consultant lobbying Registrar’s Decision Based on assurances given and evidence provided, Mr McNeil has not conducted consultant lobbying activity. Summary of Rationale for Decision Mr McNeil provided evidence that he was an employee of Lincoln Storm […]
Category: Investigation summaries - Published on: Friday 23rd June 2023
May to June 2023 Organisation or Person Investigated Businessfore Matter(s) Investigated Whether Businessfore conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Businessfore has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on unequivocal and complete written assurances, Businessfore meets the three tests as a representative organisation, exempt from registration under […]
Category: Investigation summaries - Published on: Thursday 22nd June 2023
May to June 2023 Organisation or Person Investigated Mohamed Amersi (“Mr Amersi”) Matter(s) Investigated Whether Mr Amersi conducted unregistered consultant lobbying. Registrar’s Decision Based on assurances received, Mr Amersi has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Mr Amersi’s representative provided unequivocal and complete written assurances that no payment was received […]
Category: Investigation summaries - Published on: Monday 19th June 2023
May – June 2023 Organisation or Person Investigated Mustafa Mohammed (“Dr Mohammed”) Matter(s) Investigated Whether Dr Mohammed conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Dr Mohammed has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Dr Mohammed provided unequivocal and complete written assurances that no payment was received for […]
Category: Investigation summaries - Published on: Thursday 18th May 2023
May 2023 Organisation or Person Investigated Bim Afolami MP (“Mr Afolami”) Matter(s) Investigated Whether Mr Afolami conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Afolami has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Although Mr Alofami failed to respond substantively to detailed questions, he provided unequivocal and complete […]
Category: Investigation summaries - Published on: Tuesday 16th May 2023
February – April 2023 Organisation or Person Investigated Bradshaw Advisory Ltd (“Bradshaw”) Matter(s) Investigated Whether Bradshaw conducted unregistered consultant lobbying activities Registrar’s Proposed Decision That Bradshaw carried out consultant lobbying activity while not registered. Summary of Rationale for Proposed Decision The Registrar is satisfied that that Bradshaw’s email of 7 February 2023 was a registerable […]
Category: Investigation summaries - Published on: Friday 12th May 2023
May 2023 Organisation or Person Investigated Laurence Robertson MP (“Mr Robertson”) Matter(s) Investigated Whether Mr Robertson conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Robertson has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on Mr Robertson’s unequivocal and complete written assurances, he is not registered for VAT. […]
Category: Investigation summaries - Published on: Friday 12th May 2023
May 2023 Organisation or Person Investigated Philip Davies MP (“Mr Davies”) Matter(s) Investigated Whether Mr Davies conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Davies has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on Mr Davies’ unequivocal and complete written assurances, he is not registered for VAT. […]