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    • Make sure the WS is sent 14 days before the hearing. You can e-mail the court theirs.  In the subject line put the case number, the names of the parties and "Witness Statement".  Obviously click on "Return Receipt". Send Simple Simon his by 2nd class post - all VCS are worth - and get a free Certificate of Posting from the post office.
    • The outlet is in Camden Town and was set up in 2006, a year after my husband established the business, in addition to selling at exhibitions, online, shows, events, and having licensing agreements in some places overseas.  The only thing I have stopped doing since I got ill is the physical stuff, which I’m working on. The business has not changed name or anything like that either. I’m not sure where the original contract with Camden is but the management must still have it. My husband died in Jan 2017, and until Sept 2018, I would take the stock in every week; after that I was sending it in by post. I went in now and then when possible to re-do the display but that was about it. No one had access to any files until 2020. Moved house in 2020 thought would have to pull it all, Covid had just hit as well. The person in question said he would be interested in taking over and paying the rent etc. so I said I would let him sell the pictures for nothing as long as he would ‘keep it warm’ for me.  Obviously, everywhere was closed for lockdown. During this time I was working out how to go forward.  In May 2022 I told him I couldn’t  give anything away for free anymore, and put in place the wholesale agreement.  I’ve disregarded any discrepancies from before this date. I sent over the jpgs electronically, so I’ve still got them too. He hasn’t got any original files like .psds negatives or memory cards etc, I’ve got proof of all ownership/copyright. A co-op is whereby a small number of neighbours work on a rotational basis so they each of them can have time off, that way everyone doesn’t need to be there at the same time, he had never been an employee of mine.  The only reason I allowed him to have the files in the first place as I didn’t want to lose that side of the business.  It’s a good, constant source of income. However, the rent was becoming crippling as I believed there was something fishy going on well before this as there’s so much cash dealt with there, and I couldn’t go in regularly in person, and I’m sure sales weren’t being recorded properly and cash was being pocketed. My husband was too busy to be doing any stock control properly, he wasn't really into paperwork, and the guy who was ‘helping’ me after my husband's death, was making things very difficult for me to implement a solid stock control system by refusing to co-operate on simple things like using email etc. which I thought was a smokescreen, so I severed ties with him just before I made the agreement in question. I sent about 100 images, jpg files, sent via We Transfer. I’ve got the confirmation of which files were sent with dates. I will have to go through closed bank accounts and previous tax returns to get a proper estimate.   Before I made this agreement, I was selling retail there, this is a wholesale agreement so I’ll have to do some calculations but it is definitely in the thousands.  I haven’t got his his home address, and I don't think he's got any sizeable assets. I’m also worried that he might send the files overseas and start selling them there. I know he’s not stupid enough to sell them online. He knows for sure how serious this is, but he’s been chancing it and thinks I’m stupid, if not soft and stupid. I don’t know if this would work but I am thinking that when he does contact me, I tell him we need to talk, tell him I know what he’s been up to, and strongly urge him not to order any more prints from wherever he is having them printed because it will make things much worse for him if he does. Then when I do tell him about the gravity of the situation, maybe a few days later, I think it will scare him into complying because the consequences definitely trump the few quid he thinks he is saving by getting his own printing done. Tell him an amount that I want back for lost revenue, and make it clear that if he doesn’t destroy the files and if I find out he is still doing it at any point down the line, I will seek prosecution for copyright infringement and fraud, which I will. I don’t know how I can enforce any of this without involving the courts though. I will be able to tell, though, and he will know this. And the only reason I am doing this now rather than before, is that I couldn’t prove anything until now.  It was screamingly obvious from the beginning though, as he wasn’t ordering enough from me to pay the rent, let alone make a profit. If I decided to come down like him lie a ton of bricks straight away, how would I go about a cease and desist, would I have to get one from the court? And what do I do about the stock he currently holds? It has also occurred to me that he might file for bankruptcy or similar if things get heavy, where would that leave me? I could put the feelers out for a brand-new person to take it on, obviously without giving them access to files, that is an option. But that comes with its own set of issues. Also, would there be any implications for me, if I kept quiet for now? Let him order again from me as if nothing has happened, as it will be any day and I want to get all my ducks in a row first ideally….   Thanks again
    • I’ve also just realised their online website they’ve got 12 photographs of my vehicle, including close ups of the inside?? Not sure why that’s relevant.  The time stamp on the first photo is 13:57, the PCN incident time is 14:12. 
    • I’m tempted to send a letter to the company outlining the reasons why I think their PCN is illegitimate. I guess will technically be an appeal.  Their documentation states they won’t discuss over phone, I also don’t want them to have my email address.    re signage on entrance, having looked at land registry, the whole road is private, and when you turn into the road off the highway, there is a sign on the lamppost about 20m in, again not noticeable and on the other side of the road.  I feel like I am in a difficult position with this, I understand that I may have a good chance of not having to pay, but at the same token the stress this is already causing me makes me feel like it’s not worth the £60!
    • Well done with the photo. Of course the signage is insufficient.  PPM are not interested in competent management of a car park, they are interested in catching drivers out so they can issue their PCNs. For a start, according to their trade associations' Codes of Practice, they are supposed to have signage at the entrance. Any e-mail reply from the company and whether they will/won't/can/can't get the invoice cancelled?    
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      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

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      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Ministry of Justice explain why the Compliance Fee of £75 is deducted first.


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However, legislation did not give them the right to expect local authorities to pass on payments made directly to them.

 

Thankfully almost all local authorities and HM Courts disagree with you and do indeed pass on the Compliance fee that has been wrongly credited into their account.

 

As I said last night, just take a few moments to visit one or two other websites and you may come across one in particular who have openly confirmed that they have seen 'hundreds' of letters from courts confirming that they have forwarded payments made into their account after a warrant had been issued back to the enforcement company so that they can distribute the payment in accordance with Regulation 13.

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Thankfully almost all local authorities and HM Courts disagree with you and do indeed pass on the Compliance fee that has been wrongly credited into their account.

 

As I said last night, just take a few moments to visit one or two other websites and you may come across one in particular who have openly confirmed that they have seen 'hundreds' of letters from courts confirming that they have forwarded payments made into their account after a warrant had been issued back to the enforcement company so that they can distribute the payment in accordance with Regulation 13.

 

Thankfully??!! Thankfully!!! Wow, that really shows where your interests lie. Why should you be thankful for that situation? OMG. And why is it 'almost' all authorities? It seems there are a few who have seen through the lies.

 

The LA or court has no right to act as an agent for the bailiff and collect it's fee for them. If the legal position really is that this fee must be paid, the LA must surely return it to the debtor.

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It would be interesting to know how the fee allocation would work in the following scenario.

 

Here it is:

 

 

Assuming they did instruct the bailiffs. They'd be able to claim a maximum of £310 for their fees (being unable to take control of goods and add the £110 "sale or disposal".

 

The bailiffs of course would not be dealt with and payment to the council would continue as normal for my current year's liability.

 

Because the debt relates to a previous year, the council would be breaking the law if it allocated monies with respect the bailiff's fees, especially if it was stated (or implied) for which years debt my payment was intended. If payments matched exactly the instalment amount (current year), this would be enough to imply that the payment was paying off the current year's liability. I don't see how the council, in these circumstances, could lawfully pay the enforcement contractor unless it paid it itself.

 

 

Outlawla. With your extensive knowledge I have to confess to being very surprised indeed at your question.

 

If you are paying your current years council tax then any payments made by you are clearly going to be allocated to the current year.. This is exactly the same as what happens to the other 3.3 million people who are subject to a Liability Order.

 

If the bailiff was to be instructed for the £60 Liability Order then from what you have said above, he would be unable to 'take control of goods' and naturally would eventually return the Liability Order back to the council. If the Liability Order is returned then the 'power' to use Schedule 12 ceases and the bailiff fees (of £310) die. Simple.

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Outlawla. With your extensive knowledge I have to confess to being very surprised indeed at your question.

 

If you are paying your current years council tax then any payments made by you are clearly going to be allocated to the current year.. This is exactly the same as what happens to the other 3.3 million people who are subject to a Liability Order.

 

If the bailiff was to be instructed for the £60 Liability Order then from what you have said above, he would be unable to 'take control of goods' and naturally would eventually return the Liability Order back to the council. If the Liability Order is returned then the 'power' to use Schedule 12 ceases and the bailiff fees (of £310) die. Simple.

 

Thanks for that bit, as it has been said that the £75 never dies on other threads and forums even if it is returned.

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The bailiff: A 12th Century solution re-branded as Enforcement Agents for the 21st Century to seize and sell debtors goods as before Oh so Dickensian!

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Thankfully??!! Thankfully!!! Wow, that really shows where your interests lie. Why should you be thankful for that situation? OMG. And why is it 'almost' all authorities? It seems there are a few who have seen through the lies.

 

The LA or court has no right to act as an agent for the bailiff and collect it's fee for them. If the legal position really is that this fee must be paid, the LA must surely return it to the debtor.

 

I am very thankful indeed that local authorities and courts are treating the Compliance Fee of £75 in the correct way. This is what Parliament intended and this is also what those who bothered to respond to the Consultation Paper suggested as well.

 

Complaints have now reduced significantly and the Compliance Fee is also leading to many more people having payment proposals accepted.

 

You fail to grasp the point. The LA or court are not 'acting as an agent and collecting a fee'. In fact far from it. The truth of the matter is that debtors seeking to avoid paying the Compliance Fee of £75 are merely making the payment to the council and the council are powerless to refuse online payments.

 

You mention that 'some councils have seen through the lies'. Which councils are these?

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Thanks for that bit, as it has been said that the £75 never dies on other threads and forums even if it is returned.

 

If the warrant or Liability is returned to the creditor by the enforcement agent his 'enforcement power' 'ceases to be exercisable' and accordingly, all bailiff fees die.

 

The local authority may ultimately refer the debt for committal proceedings but the enforcement agents fees will not be included. Neither will they be included if the creditor sought to recover their debt by either bankruptcy or a charging order.

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I am very thankful indeed that local authorities and courts are treating the Compliance Fee of £75 in the correct way. This is what Parliament intended and this is also what those who bothered to respond to the Consultation Paper suggested as well.

 

Complaints have now reduced significantly and the Compliance Fee is also leading to many more people having payment proposals accepted.

 

You fail to grasp the point. The LA or court are not 'acting as an agent and collecting a fee'. In fact far from it. The truth of the matter is that debtors seeking to avoid paying the Compliance Fee of £75 are merely making the payment to the council and the council are powerless to refuse online payments.

 

You mention that 'some councils have seen through the lies'. Which councils are these?

 

Why is the date of the EA instruction by the creditor, not communicated to the debtor ?

 

It is an important date to know, as a £75 liability has been created by an adminstration process.

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I am very thankful indeed that local authorities and courts are treating the Compliance Fee of £75 in the correct way. This is what Parliament intended and this is also what those who bothered to respond to the Consultation Paper suggested as well.

 

However, despite what you believe were the intentions, the legislation did not make it so - it made no provision for authorities to collect and pass fees on to the bailiff. It legislated on what happens should the bailiff collect less than what was owed, but did not legislate if the bailiff collected nothing. No matter how hard you try to assert that it did, I'm afraid it didn't and you have yet to show where it did - in legislation, not consultations. Not everything in consultation becomes law y'know.

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However, despite what you believe were the intentions, the legislation did not make it so - it made no provision for authorities to collect and pass fees on to the bailiff. It legislated on what happens should the bailiff collect less than what was owed, but did not legislate if the bailiff collected nothing. No matter how hard you try to assert that it did, I'm afraid it didn't and you have yet to show where it did - in legislation, not consultations. Not everything in consultation becomes law know.

 

Please read what I have said and visit other websites (and in particular the one that openly confirms that they have seen "hundreds" of letter from the courts confirming that payments made direct to the court after a warrant has been issued are being forwarded to the enforcement company so that the allocation under Regulation 13 is applied.

 

Look too at the many responses that Outlawla has received from his FOI requests which confirm that local authorities do indeed apply payment made into their bank accounts in the correct way as outlined under Regulation 13.

 

In your continued quest to exploit a 'loophole' you may well find that your own local authority is one of the very few in the Country which are slow to grasp the new regulations properly.

 

Your posts have made clear to me at least that there is a desperate need to start a new thread regarding Freeman on the Land (and other such movements ) and Bailiffs.

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Please read what I have said and visit other websites (and in particular the one that openly confirms that they have seen "hundreds" of letter from the courts confirming that payments made direct to the court after a warrant has been issued are being forwarded to the enforcement company so that the allocation under Regulation 13 is applied.

 

Lets see them.

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Neckbeard, you might as well be talking to a lemon. Bailiff Advice mind is set and wont be changed.

 

Not true. It is the local authorities and HM Courts that will not change the way in which they are allocating payments made direct into their accounts after a warrant or Liability Order has been issued.

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Please read what I have said and visit other websites (and in particular the one that openly confirms that they have seen "hundreds" of letter from the courts confirming that payments made direct to the court after a warrant has been issued are being forwarded to the enforcement company so that the allocation under Regulation 13 is applied.

 

Look too at the many responses that Outlawla has received from his FOI requests which confirm that local authorities do indeed apply payment made into their bank accounts in the correct way as outlined under Regulation 13.

 

In your continued quest to exploit a 'loophole' you may well find that your own local authority is one of the very few in the Country which are slow to grasp the new regulations properly.

 

Your posts have made clear to me at least that there is a desperate need to start a new thread regarding Freeman on the Land (and other such movements ) and Bailiffs.

 

Regulation 13 is about what happens if the amount recovered by the bailiff does not reach the value of the debt. In fact it states:

(3) Following the payment at paragraph (2), the enforcement agent may then recover the compliance fee.

 

Paragraph 2 is about selling goods at auction, so that part deals with what happens with the proceeds of that sale in that the bailiff can take his compliance fee. It then goes on to explain that the remainder is to be split pro-rata.

 

There is nothing in reg 13 about what happens if you pay the LA direct. If they are quoting this as the reason for passing on the fees, then they are wrong. Reg 13 has nothing to do with passing on fees from direct payments. (we can all do colours)

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