Recent content by vv2

  1. V

    Looking for a lawyer with experience in financial regulation disputes

    Hi, I am looking for a legal advisor with a particular experience of appealing against decisions of the FCA (Financial Conduct Authority) in the Upper Tribunal. Thanks in advance.
  2. V

    How to enforce a CCJ against a bank

    Thanks for the HCEO advice, looks like an efficient service and I just launched the process through them.
  3. V

    How to enforce a CCJ against a bank

    As I mentioned in message number 3, the bank has branches and offices in England. I used an address in England in the claim, otherwise the judgment wouldn't have been issued in England, and I am going to enforce it in England against an address in England.
  4. V

    How to enforce a CCJ against a bank

    If the dispute is under English law it can be enforced in England regardless of where the company is registered. I did enforce such judgments again foreign companies in the past.
  5. V

    How to enforce a CCJ against a bank

    What do they actually do? Collect office furniture, computers etc.? Just kidding. Trying to better understand why a bailiff's visit would make a bank do what they failed to do even though the Court told them to?
  6. V

    How to enforce a CCJ against a bank

    To date any attempts to communicate with them amicably proved to be waste of time. They only reply when they are legally obliged to - complaints, legal actions etc. Don't have more time to waste.
  7. V

    How to enforce a CCJ against a bank

    Thanks a lot! Will research bailiff enforcement. The judgment is just under 4K, so I believe county court bailiffs should be ok as well? Practically, it's a Scottish bank - no head office in England, there are only branches and corporate office. Service was made at a branch - would you...
  8. V

    How to enforce a CCJ against a bank

    Hi, I have a money claims judgment against a high street bank, and they are not paying it despite multiple notifications both to their legal team and their solicitor. I would like to enforce it using a third party debt order. I believe all banks keep accounts with some central banking...
  9. V

    Please recommend an international tax planner/advisor

    Thanks, but just to be clear - I am not looking for a tax advise on this forum. I am only looking for recommendations from people who used certain tax advisors and were happy with their services. Specifics like those you mentioned are more appropriate to discuss with an advisor themselves.
  10. V

    Please recommend an international tax planner/advisor

    Sorry, didn't quite get your point. Do you mean that such advice should cost more? Or do you mean that international structures can't be bought for this money? If it's the latter I never said or implied it. I am just looking for someone to spend time with me looking at my circumstances to find...
  11. V

    Please recommend an international tax planner/advisor

    Quotes I was given were between £1,500 and £5,000 - that what it will likely cost me. I am just looking for recommendations or reviews. I don't want to choose a random firm just on the basis of what it says on the website and would prefer to see some of their happy customers :)
  12. V

    Please recommend an international tax planner/advisor

    Hi, I'm looking to choose a reputable and knowledgeable specialist to help set up an international structure for a small business. There are plenty of firms on the internet offering international tax planning services, but there isn't much difference between them, and I can't yet see a way to...
  13. V

    Handling of unclaimed debt

    Thanks! Clear about the easiest thing, and would would be the most cost-effective thing?
  14. V

    Handling of unclaimed debt

    What exactly "eventually" here means? Are there any regulations that require me to convert unclaimed debt into profit at certain point in time?
  15. V

    Handling of unclaimed debt

    What if I had never looked into the register? There's no requirement as far as I know that I review the status of the creditor. Am I allowed to keep it as debt?
See more
Top Bottom
Community
Articles
Menu