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Checkmate The Matrix

588 members • $65/m

9 contributions to Checkmate The Matrix
Private Trust - Loan Set Up
I'm planning to transfer money from the sale of a home (not in trust) across to the Bank Account which is used solely for the Trust (I've not been able to get a Bank to agree to a TRUST account so its a regular account just used solely for the trust). This money I want to put across as a loan to the Trust and will be to buy a new home which will be placed into the private trust. I'm thinking that as a loan, the HMRC cannot claim tax and this should be 'legal' and honourable. Is there a video that covers trust loans? Also, related to this, we are informed that the private pension split from a divorce MUST go into a FCA approved investment... (for tax extraction). Is there any way to get this lump sum transferred to an investment scheme that is NOT an old-school FCA organisation? Any advice or trusted consultancy who can assist would be really helpful.
0 likes • 18d
@Rafal Suliga Sadly HMRC have defeated this issue regarding loans from a Trust, loans are classed as income and taxable. If however, a monthly repayment with a interest repaid that is fine. HMRC defeated loans from Trusts used as income via the Tax Tribunal procedure.
Title- Land Registry and preventing charges
Can anyone help with establishing my Trust on our property Title using the necessary Land Registry documents preventing charges.
2 likes • 19d
And just to confirm Melanie, the Trustee will complete the RX1 and this action creates a restriction? Best Ton
1 like • 18d
@Melanie Lambert Yes your right they would register with the TRS. It's a private Trust. The solicitors mentioned that. Great point ! Thanks Melanie.
McKenzie Friend Opportunity - EM
Date of battle fixed for the last week of October at a county court in the East Midlands. I may have a family member available to act as a McKenzie Friend however am offering the chance for some MF experience here/want to see if I have some options! DM me for exact time, date and location and to discuss further. Strategy echoes what was discussed in a recent meeting.
McKenzie Friend Opportunity - EM
3 likes • 19d
Good luck. Hope the group can help.
Council Tax HMRC AI Assistant going live https://t.me/+hckJhpjP8so1NTc8
The Council Tax AI and Agent Light will go live tomorrow, It will solve many Council Tax issues using Legislation, Halsbury and Case law. This is at the test stage, and for this group only. Later it will go outside the group to actually turn the tide, i hope. I will set up a group on Telegram for this, (tonight) and then go through what it is, and how to use it at 7.30pm Thursday. I will post the new Telegram group here later. This only the test phase, and is only for Skool members, or people that i select for value. 😃 Update: The Ai incorporated HMRC bolt on pack. I’ve reviewed the update, and here’s what this AI can now do for Council Tax (CT) and HMRC enforcement: 1. Purpose of the Bolt-On 1.A. Extends the Novice A–E (Stages 1–5) framework from Council Tax into HMRC enforcement. 1.B. Not a standalone system – it plugs into CT AI Light. 1.C. Substitutes HMRC statutes/enforcement pathways into the same legal and advocacy logic. 2. Scope of the AI 2.A. Restricted to Novice A–E stages (1–5) only. 2.B. Intermediate and Advanced strategies are excluded. 2.C. Outputs it can generate for both CT and HMRC: i. Checklists ii. Courtroom Scripts (150–300 words) iii. Remedy Maps (Refusal, Adjournment, Injunction, Restitution, Damages) iv. Authorities (Statute + Case Law + Halsbury) v. Worked Examples and Training Tools. 3. Statutory Substitution Map (CT ↔️ HMRC) Reg.19 Demand Notice (CT) ↔️ TMA 1970 ss.28C/29 Assessment (HMRC). Regs.34–36 Summons (CT) ↔️ HMRC CCJ or Enforcement Order. Flat-rate Costs (Nicolson principle) ↔️ HMRC Enforcement Costs/Fees. Bulk Summons (CT) ↔️ Bulk CCJs (HMRC). Remedies identical: refusal, adjournment, injunction, restitution, damages. 4. Workflow i. Stage 1 – Jurisdiction: check valid assessment/service. ii. If HMRC clears Stage 1, move to Stage 2 – Fairness (EqA/HRA safeguards). iii. Escalate step by step through Stage 3 → Stage 4 → Stage 5. iv. Always apply the Remedy Ladder: Refuse → Adjourn → Injunction → Restitution → Damages.
5 likes • 19d
👊🎉🎉🎉🥳👍👍
N1 Claim Form explination
Hi all. New here. I'm want advice on completion of the N1 Claim Form. Is there a template to refer to? Not to copy but to understand the following... Within the N1 a page asks... " Particulars of claim" a box to tick saying "attached" or "to follow" Is follow my bundle for court? As I have already completed " Brief details of claim" Thank you Best Tom
2 likes • Jun 27
Thank you 😊
2 likes • Jun 30
@Clare Taylor I think so ... Best Tom
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Tom Trewhitt
3
27points to level up
@tom-trewhitt-2130
Retired Accountant: business advisor: Estate planner: International Asset Protection Trusts: Learning curve with CPR Juristiction Contract

Active 1d ago
Joined Jun 27, 2025
North East England
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