Category: Investigation summaries -
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 -
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 -
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: Corporate documents -
Friday 26th May 2023
Category: Investigation summaries -
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 -
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 -
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 -
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. […]
Category: Investigation summaries -
Friday 28th April 2023
April 2023 Organisation or Person Investigated Scott Benton MP (“Mr Benton”) Matter(s) Investigated Whether Mr Benton conducted unregistered consultant lobbying Registrar’s Decision Based on assurances received, Mr Benton has not conducted unregistered consultant lobbying activity. Summary of Rationale for Decision Based on Mr Benton’s unequivocal and complete written assurances, in response to detailed enquiries, he […]
Category: Investigation summaries -
Friday 14th April 2023
November 2022 – April 2023 Organisation or Person Investigated Anna Turley (“Ms Turley”) Matter(s) Investigated Whether Ms Turley conducted unregistered consultant lobbying Registrar’s Decision Based on detailed information and supporting evidence provided, Ms Turley is not an unregistered consultant lobbyist. Summary of Rationale for Decision Under the Transparency of Lobbying, Non-Party Campaigning and Trade Union […]