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Superfly's latest activity
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SSuperfly replied to the thread West 28th Street Limited.I don't think our positions are mutually exclusive. Both can be correct. I never suggested that disputing the demands would, in itself...
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SSuperfly replied to the thread West 28th Street Limited.My view is that if this ever ended up in court, one of the first things a judge is likely to look at is how it got there in the first...
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SSuperfly replied to the thread West 28th Street Limited.https://solicitornews.co.uk/fca-disguised-remuneration-loan-repayment-demands/
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SSuperfly replied to the thread West 28th Street Limited.The transfer of alleged loans out of the trust in violation of the interests of the beneficiaries constitutes a fraud on the power...
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SSuperfly replied to the thread West 28th Street Limited.The Financial Conduct Authority (FCA) took over the regulation of consumer credit in the UK on 1 April 2014, replacing the Office of...
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SNew announcement by the FCA. Definitely a step in the right direction. Ethica is cooked, I will bet they regret getting involved...
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SSuperfly replied to the thread West 28th Street Limited.Also leave a review here https://www.reviewsolicitors.co.uk/hampshire/southampton/trethowans-llp
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SSuperfly replied to the thread West 28th Street Limited.PROFESSIONAL INDEPENDENT TRUSTEES LIMITED · Companies House IM
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SSuperfly replied to the thread West 28th Street Limited.According to their letter, any payment made now would be voluntary. If they wanted to enforce it then they would need FCA authorisation...
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SSuperfly replied to the thread West 28th Street Limited.I honestly feel this forum has done ten times more than these law firms ever have. People have taken the time to scrutinise what’s been...
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SSuperfly replied to the thread West 28th Street Limited.There's something I've been thinking about in the wording of Trethowans' Letter of Claim, particularly their use of the word...
