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  1. Replies
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    Sticky: I always named one of the earlier suicide victims...

    I always named one of the earlier suicide victims and asked if the salesman would like to apologise to the wife and children.
  2. Replies
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    Sticky: It's the bit in bold, people think that the voice...

    It's the bit in bold, people think that the voice overrides the written word when the only thing that really matters is printed evidence.
  3. Thread: test please delete

    by eek
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    Sticky: Because Sky pay Netflix money to ensure people...

    Because Sky pay Netflix money to ensure people don't bin the Sky box.
  4. +1 do not share what you have with anyone else...

    +1 do not share what you have with anyone else either here or elsewhere.

    My only comment would be are Freeths appropriate people to handle a case that will probably be held in the IoM under IoM...
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    Sticky: I think that depends on the paperwork and the...

    I think that depends on the paperwork and the scheme used. In the case of rnanco and Andrew Sacco's schemes it does seem clear that it was a loan. In other cases they were simply better at hiding the...
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    I suspect the OP doesn't quite understand what he...

    I suspect the OP doesn't quite understand what he is asking - and we will only find out after 15 cryptic rounds of 100 questions.
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    Was the new limited company created after 31st...

    Was the new limited company created after 31st March 2020? If so it doesn't qualify.
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    Sticky: and you agreed to the first part of clause 3.1?...

    and you agreed to the first part of clause 3.1? :eek and indeed :eek:
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    Your contact with the umbrella or your contract...

    Your contact with the umbrella or your contract with the agency?
  10. I would leave that to others who know more but I...

    I would leave that to others who know more but I suspect that none payment would result in bankruptcy if it was deemed worthwhile.
  11. Replies
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    Sticky: Trustees should do what is best for the...

    Trustees should do what is best for the beneficiaries of the trust - the issue really only comes about when those beneficiaries change....
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    Sticky: Looking at the Andrew Sacco's latest screw up as...

    Looking at the Andrew Sacco's latest screw up as...
  13. What assets do you have that could be liquidated...

    What assets do you have that could be liquidated to pay the debt - as I stated earlier there is a simple means of transferring these debts to an English (or Scottish) high court for enforcement
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    Sticky: That doesn't help you - the company HMRC will be...

    That doesn't help you - the company HMRC will be seeking the money from will be very different than the trust (were it to exist) and I suspect it doesn't

    What we currently have at the moment are 2...
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    Sticky: Yes - because loans need to be repaid and HMRC...

    Yes - because loans need to be repaid and HMRC (who will likely always be the biggest creditor given that Trusts aren't being used anymore) will want the tax that should have been paid.

    That post...
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    If both JSA and Aegon are giving you the same...

    If both JSA and Aegon are giving you the same story - surely it's accurate...
  17. There are a couple of other very relevant posts...

    There are a couple of other very relevant posts that are worth adding here from Ian - as they answer a particular set of questions I will also post the post where the questions were asked. The rest...
  18. The Liquidator of this company does (very...

    The Liquidator of this company does (very occasionally) post here and a search of his posts may explain what is happening



    In your case I suspect this recent post from Ian is probably based on...
  19. Thread: test please delete

    by eek
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    335,867
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    19,107,292

    Sticky: I'd skip that one - hell would freeze over before...

    I'd skip that one - hell would freeze over before I attached my name to one of their disasters.
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    Continued asset price inflation from today's...

    Continued asset price inflation from today's prices? :confused:
  21. Replies
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    :confused: I've posted once on this thread saying...

    :confused: I've posted once on this thread saying that the wife did about 1 hours work a month and that was 6 pages and 3 days ago.
  22. Thread: LTD vs PAYE

    by eek
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    You can't assume it's outside IR35 - from April...

    You can't assume it's outside IR35 - from April 2021 the decision as to whether it is inside IR35 or outside IR35 isn't your decision.

    Plus you would never have 1000 for company costs.
  23. Thread: test please delete

    by eek
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    335,867
    Views
    19,107,292

    Sticky: By Christmas I expect a trip to your own back...

    By Christmas I expect a trip to your own back garden will require a negative Covid test.
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    It's a glaring error in their payroll system that...

    It's a glaring error in their payroll system that has clearly existed for ever so has probably being doing so for years but I suspect not many people notice (as Giant is very much a large supplier in...
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    Any link to the actual judgement (without comment...

    Any link to the actual judgement (without comment is fine)? The first tax tribunal website is broken
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    I suspect they are both of above average...

    I suspect they are both of above average intelligence (just possibly not quite as bright as other posters on here).
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    Look at Scooter (and Suity) and remember they are...

    Look at Scooter (and Suity) and remember they are intelligent enough to get desk based jobs that require thinking. Then remember that 50+% of the population are stupider than they are...
  28. Yes as you are still trying to argue that the...

    Yes as you are still trying to argue that the money you received was not a loan - which is fine as part of an argument when it reaches the court / mediation but it's completely irrelevant here.
    ...
  29. Thread: PM: FAO Atw

    by eek
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    For those that may want it as a new desktop...

    For those that may want it as a new desktop background you can grab it from brown squirrel on black background photo – Free Animal Image on Unsplash
  30. Semantics But given the argument that you are...

    Semantics

    But given the argument that you are trying to pursue what evidence can you provide that you loaned the trust £x,000 and if you can why was the money repaid to a different bank account...
  31. This is why I talk about Schrodinger (as in the...

    This is why I talk about Schrodinger (as in the cat) money.

    To HMRC and tax tribunals the entire transaction chain is what is used to determine if tax was due.

    In a Civil court case regarding...
  32. Thread: PM: FAO Atw

    by eek
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    PM: FAO Atw

    I saw this and thought of you

    https://images.unsplash.com/photo-1504006833117-8886a355efbf?ixlib=rb-1.2.1&ixid=eyJhcHBfaWQiOjEyMDd9&auto=format&fit=crop&w=1650&q=80
  33. Thread: LTD vs PAYE

    by eek
    Replies
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    As others have said your post makes little sense....

    As others have said your post makes little sense.

    In the current world no agency is going to offer you LTD and PAYE options, they will offer you either a Ltd option (if outside IR35) or an...
  34. I know I've been away for a few days and I know...

    I know I've been away for a few days and I know you don't like what I say but don't publish things about Dynamic and Garraway in public forums as you just give Felicitas more time to create counter...
  35. Thread: Aftermarket GPUs

    by eek
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    I would Wait as new AMD 6000 series cards are...

    I would Wait as new AMD 6000 series cards are announced on October 28th
  36. read what Webberg has said in the past - if you...

    read what Webberg has said in the past - if you get money in your account and you don’t have paperwork explaining how it got there, it’s a “loan” as that’s how trusts work.

    So I would not be...
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    So about 1 hours work a month for your typical...

    So about 1 hours work a month for your typical contractor...
  38. I suspect it's more 1) Start with a few...

    I suspect it's more

    1) Start with a few beneficiaries
    2) Add others (the people using the scheme)
    3) Remove (some of) the others

    but I don't think a court will actually care provided it was...
  39. Answered earlier in the thread ...

    Answered earlier in the thread



    https://www.pinsentmasons.com/out-law/guides/enforcing-foreign-judgments-in-england-and-wales has an easier to read format.
  40. Go back and read the thread that was closed in...

    Go back and read the thread that was closed in August due to people not liking what I was saying, you also need to find the posts of a banned poster who appears to have been working for Felicitas...
  41. Thread: test please delete

    by eek
    Replies
    335,867
    Views
    19,107,292

    Sticky: A £30 bottle of whisky - I hope it's just for...

    A £30 bottle of whisky - I hope it's just for guests with unrefined tastes as INKSPI
  42. One motive could be to ask for a small percentage...

    One motive could be to ask for a small percentage (say 5%) - knowing that it's a money grab but not actually bankrupting the original beneficiaries.

    Another motive could be trying to recover as...
  43. Oh I know that, but perhaps Felicitas didn't...

    Oh I know that, but perhaps Felicitas didn't actually want that many people paying up early on - they just wanted a papertrail that made them look nice when they finally do go to court (with their...
  44. I wonder if the wrong question is being asked and...

    I wonder if the wrong question is being asked and if the question isn't "Do you own these loans" but really should be "are you the manager / agent for the owner of these loans".

    Equally I wonder...
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    Fast may still come back to bite you and will...

    Fast may still come back to bite you and will definitely cost you more...
  46. And that if is the issue because if Felicitas...

    And that if is the issue because if Felicitas actually own and manage the loans but want to collect maximum money the easiest way of doing that would be to do exactly what they have done...
  47. My concern would be that the actual matter that a...

    My concern would be that the actual matter that a court would care about may literally be just the bit in Bold below

    your work > xyz > trust > your bank account

    which would be about the...
  48. Thread: test please delete

    by eek
    Replies
    335,867
    Views
    19,107,292

    Sticky: ? 33566?

    ? 33566?
  49. Thread: test please delete

    by eek
    Replies
    335,867
    Views
    19,107,292

    Sticky: I have just received a large box from Ms. ...

    I have just received a large box from Ms.

    Within it was the least inspiring set of stickers I have received in all my life and nothing else so why they sent a large box all the way from Seattle I...
  50. On one level you have the reputation of the...

    On one level you have the reputation of the island on tax matters. You also need to think of the reputation of the island with regards to trust matters and those two reputations may result in very...
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