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 Post subject: Moving money abroad
PostPosted: Sat, 20 May 2006 21:14:17 +0000 
Is it possible to move money abroad to a level where I become penniless. to avoid payment of fines? and could I sign my house over to another to avoid it being taken from me?


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 Post subject: Re: Moving money abroad
PostPosted: Sun, 21 May 2006 13:16:47 +0000 
Prisoner wrote:
Is it possible to move money abroad to a level where I become penniless. to avoid payment of fines? and could I sign my house over to another to avoid it being taken from me?


It might be possible, but it would also be criminal (fraud or a money laundering offence) to undertake transactions for the purpose of escaping your liabilities, and such transactions might be set aside. No one is going to offer you comfort for doing that on a public forum. It would probably be a crime (accessory to whatever offences you contemplate committing) to do so.


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PostPosted: Sun, 21 May 2006 20:07:26 +0000 
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Joined: Wed, 22 Mar 2006 10:27:55 +0000
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Wot s/he sed. ^^^^

Also, bear in mind that the UK has reciprocal agreements with various countries - and certainly within the EU - allowing them to recover any assets you try to plant abroad.

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PostPosted: Sun, 21 May 2006 22:21:22 +0000 
Sorry For any inconvinience. :?


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PostPosted: Sun, 21 May 2006 23:09:54 +0000 
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The appearance of the announcement is coincidental... just in case you were wondering! :)

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