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Recent content by Mouse007
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HMRC Demands - please help
PM sent to OP I may court some controversy here, but my experience puts some Insolvency Practitioners in the same camp as the Tax Consultants who got you all here in the first place. They take your money and run. Jekyll and Hyde characters, nice until you’ve signed up. Bankruptcy (personal...- Mouse007
- Post #45
- Forum: HMRC Scheme Enquiries
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HMRC Demands - please help
You can't transfer, be very very careful about that. But when the asset already belongs to the other partner, or if there is negative equity, then you can save things. Even if there is equity you can get someone else to buy it back (subject to having the funds to do so). My wife actually bought...- Mouse007
- Post #36
- Forum: HMRC Scheme Enquiries
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HMRC Demands - please help
That assumes there was any equity in the home that belonged to me at the time ....- Mouse007
- Post #34
- Forum: HMRC Scheme Enquiries
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HMRC Demands - please help
yup, it was the only option. Judge was great in court, we had a very nice chat. What you need is to plan, plan and plan. Do pop over to the MSE forum (link in my first post) Saved my home and family, lost nothing except a huge debt. Sure, it was hell at times but with sufficient knowledge and...- Mouse007
- Post #32
- Forum: HMRC Scheme Enquiries
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HMRC Demands - please help
Already got that t shirt, over £200k HMRC 2010- Mouse007
- Post #28
- Forum: HMRC Scheme Enquiries
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HMRC Demands - please help
Close the savings account - if he goes bankrupt this will financially link you- Mouse007
- Post #21
- Forum: HMRC Scheme Enquiries
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HMRC Demands - please help
Agree with this, especially the complex and pitfalls The guys over here can be very helpful on planning for bankruptcy, mostly non judgmental but you might get the occasional jerk. Beware of Beneficial Interest, who paid the deposit? who paid the mortgage? Do you have any accounts in joint...- Mouse007
- Post #18
- Forum: HMRC Scheme Enquiries
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HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services
There is something fishy about the First Choice / Berwick set up. The Limited Liability Partnership (LLP) accounts for 2013 show profits of £3.6 million for "discretionary division" and drawings of the exact same amount. With 91 members that would average £40,000 each. Yet the partners are told...- Mouse007
- Post #6
- Forum: HMRC Scheme Enquiries
