Tuesday, 30 December 2014

Corporate service providers, Off-shore company, Isle of Man

WITHOUT PREJUDICE,

This article is highly recommended to people who want to start an off-shore company or any other business in Isle of Man.                              

                                            BEWARE ,  BEWARE  , BEWARE,

Isle of Man is like a tourist trap. You are lured in, then you are stripped off and all your money is sucked out. I cannot warn you enough...Run away as far as you can!
I had a company in IOM, it turned out to become the worse experience of my life. I had the opportunity to work with many local firms and i assure you a bunch of idiots and incompetent people handle your affairs. Don't complain if you are bullied and insulted and taken for the foriegn idiot.
It is better to take your affairs to Sicily. At least they don't put on a suit and a tie and pretend to be professionals. In Isle of Man locals get full protection from their Hgh Courts of Justice, Deemsters, so they don't need godfathers!

When they make a mistake in your affairs,which they do invariably, all the better for them if you decide to sue them.You may only take a local advocate, so you bring extra business for them. When your local advocate looses your case and you make appeal,or sue your advocate,  it is still extra business for them. They would never negotiate because there is an understanding that only locals can win. In a world were the President of United States is put on tril and an English minister is put in jail because they lied, in Isle of Man local firms lie and cheat in Court and get rewarded for it because they are local. The real object of a law suit is that you receive an order to pay the local party. The more the better. Just have a look at their website and see what are the chances of a foreign party. So if you are stupid enough to believe in their justice system, it is better to believe in Santa Clause.

One company called Trident Trust Company Limited Isle of Man managed by Mr. David Bester made a mistake in my affairs which costed £6000. They lied and cheated and tried to cover up. I was  stupid enough to believe that i could get justice so i sued them. I showed to His Honour Corlett how Trident Trsut company had lied and he just smiled and ignored what i said. Then i brought to the attention of His Worship Needham how Trident Trust had lied and cheated in court, he just ignored me without a smile. For them locals are infallible. So I wasted 6 years of my life and in the region of £100.000 and i did not get justice. But hey, who cares? Local law firms made £100.000. Now i prefer to believe in Santa Clause. So basically making a mess in your affairs is excellent business for locals, otherwise how do they work?

 If you want true justice in IOM you should waste your time and pay your way up to Privy Council in London. You may forget about 'Advocates Disciplinary Tribunal of Isle of Man' and the the 'Law Society of Isle of Man' and the FSC of Isle of Man. They are all embellishments of the trap.

Just save your own time and money and forget about Isle of Man.

Pls see my various blogs which explain my various experiences in IOM:

 Trident Trust company Limited, Isle of Man, law suit and cover ups,                                                          
- Mr. David Bester, Managing director at Trident Trust Company, Isle of Man
Mr. Barry Short tax adviser atTrident Trust company IOM
- Proceedings against Quinn Legal advocates, Isle of Man,
- Appleby global advocates Isle of Man, fees and fake tax bill.
- Assessment of bills, High Courts of Justice, Isle of Man, a formality.

If you need to know any thing in particular, or if you had any similar experiences pls write it down here.

Thursday, 18 December 2014

Assessment of bills of solicitors or advocates, in High Courts of justice, Isle of Man, a formality

WITHOUT PREJUDICE:

This article is recommended to whoever needs information about advocates or solicitors and assessment of bills.
  -        Parties who are considering to get their tax bill assessed by the Court.

-          Foreign parties who are suing a local party in IOM,

-          Also parties who already are represented or intend to be represented by ;
. Appleby global advocates, Isle of Man.
. Quinn Legal advocates, isle of Man
. Gaugh advocates, Isle of Man
 If you don't wish to be triple charged, pls read this article.

In brief terms, I was told by an advocate that when you loose a case, it is always better to negotiate with the party. You should be able to pay two third of the costs, because that is what the court orders you to pay.”Don’t expect to pay any less than that!”

In that way at the beginning of the case, the law firm decides how much they want to make out of a case, then they add one third to it and build up a tax bill which adds up to their desired number. They are sure that they can get what they want from the court.
So an assessment of bill is really a formality and a way that the paying party losses more money because they have to pay the court to get their bill assessed.

In Isle of Man in particular this is the case because there is an understanding that local professionals get what they want. If you are a foreign party such as me, just forget about suing a local party, let alone getting your bill assessed by the court!

As a foreign party I sued a local firm and naturally I lost the case in the High Courts of Justice of Isle of Man. I was adviced by my advocate to negotiate with the other party and pay two third of the bill.
But it did not seem fair to me because the two third of their bill seemed still too high to me. Therefore I decided to get the bill assessed. I thought I prefer to pay the court’s fees for assessing my bill but get the opportunity to say exactly what I want in the middle of the court.
That’s what I did. Through a serious of short emails to the court and the defendants I said very openly exactly what I wanted. I said the local parties lied and cheated in the court and got rewarded for it and that their bills were a formality etc…

It took the court 2 months to assess my bill and costed me an extra £5000. And at the end the court ordered me to pay two third of the bill!!! Exactly what the local firm had decided to make me pay at the beginning of the case! What a farce….

Pls read below how the local party lied in the middle of the court and got rewarded, and what I said to the court!

-          Background:

 I lost a case in the courts of justice of Isle of Man and have to pay Appleby Advocates tax bill.
 If they are your advocates you should read my blog:


 In brief terms initially  I sued Trident Trust company Isle of Man.

 I was represented by Mr. Chrisotpher Webb at Quinn legal thanks to whom I lost my case. So I sued Mr. Webb at Quinn Legal.

Mr. Webb was represented by Mr. Tim Swift at Appleby global Advocates. I lost the case not because of Mr. Swift's merit, but because i was a foreign litigant in person, and the Defendant was a local 'reputable' professional. so I have to pay Appleby's tax bill now.

Once I received Appleby’s tan bill I realized that it was at least 3 times higher than all the other bills of the other reputable law firms that I have paid in Isle of Man .For some reasons which are explained in detail below, I came to the conclusion that the two local firms, that is Appleby and Quinn Legal had ganged up to ‘milk’ me, poor old stupid foreign litigant in person..
 I disputed the bill and Appleby and their clients Quinn legal decided to have their bill assessed by Isle of Man’s court assessor, Mr. John Kennish.

Before and after the assessment hearing I wrote a series of emails to Mr Kennish (copied to Appleby) which describe well the situation: Pls see below extracts of my emails:

Before the hearing I wrote the following email to Mr. Kennish:

 Dear Mr. Kennish,

 Pls excuse me if I disturb you again and pls excuse my poor English.

I refer to paragraph Appleby's letter to you dated  21 Feb 2014. Page 1, paragraph page 1 ,point (c):
"This was a complex claim.....The claimants were seeking damages in excess of £830.000 against the Defendant ....it involved the reputation of the claimant.....litigant in person necessitated more attention and work...reference to tone and nature of claimant's communications....the claimants changed the basis of their claim...."

 With all my respects all law firms believe all cases are complex and if it is not complex their job is to make it complex. I believe what Appleby really means here is that they had all the reasons to make one tenth of the claim. It is not by co-incidence that their costs are £88.000- that is just in excess of one tenth of the claim. It explains all the unreasonable time that they have spent working on my case, such as 8 entire days for preparation for trial. 
As for the rest of the paragraph, regarding the Defendant's reputation or my tone and nature etc, they do not justify a tax bill.

Two third of £88.000 is about £58.000 which is the minimum amount which they expect to get in court. It is not a co-incidence if they refused to negotiate for less than that twice. 
If the courts have a certain way of assessing the bills, the law firms can adapt and get what they want. At least that is what i was told by a lawyer.

Another example is Appleby's clients Quinn Legal who charged me £18000 for 2 days of work. There is no plausible explanation for this except that they 'wanted' to make £18000 out of 2 days of work. When I complained they did not tell me that I had 6 months to ask for assessment of their bill, as such I lost the deadline.

There is nothing extraordinary if a law-firm decides to make a tenth of the claim or expects to receive two third of their costs in court, or charges £18000 for 2 days of work. It seems reasonable. It is business.
However in my case it is not reasonable. I have brought to your attention the invoices of several other law firms who have worked on my case and who have charged me much less.

My submissions might be of no importance but at least if I am going to be over charged i bring to your attention these facts and I would be most grateful if you took them into consideration and used your good sense when you assess my bill.
It does not seem reasonable if a foreign litigant in person is ordered to pay one third of a bill, but in this case it is reasonable. 

Appleby will deny the facts above, but what else can they do? Numbers talk clear and loud.

-          Mr. kennish answered that he was just to assess the bill and it was not up to him to make a decision in favour of any party. However I could save money by settling out of court.

I did not settle with Appleby and during the hearing I explained to Mr. Kennish:

 “  Sir, today we are here, because the Defendants are confident that they can make minimum two third of their tax bill. However I believe I should pay only one third.
The reason is that I believe it does not make sense that the advocates decide what should one pay before the case starts and produce a tax bill accordingly. Each day someone opens my files and spends a couple of hours in front of it until they reach the desired number.
I already brought to your attention that the Defendant Mr. Webb charged me £18000 for 2 days of work and subsequently I lost the chance to have the bill assessed. During the hearing  Mr. Webb explained to his Worship Need ham that when he told his partners that he had charged me £18000, the partners were not satisfied because they felt that he should have charged me more. I would like to say that I do not accept to be charged in this way. Which is at random.
In that case there is no point to produce bills and have the bills assessed. It becomes a formality and a waste of time.
Mr. Swift’s main argument is that the case was complex and it required skilfulness and responsibility. I would like to say that all cases are complex a nd require skillfuln ess and responsibility. Several other prominent law firms worked on my case and I am sure they found it complex and they were skilful and responsible . They all charged me more or less the same amount for the same type of job which is about 3 or 4 times less than Appleby.
With all my respects, I believe that if Appleby needs 3 to 4 times more time to do the same type of job that the others do, then it means that they are not as skilful and I should not pay if the advocates are not skilful enough.
Therefore today I would like to pray that you compare this tax bill with the invoices of other law firms and allow me to pay as much as I paid the other firms. That is about one third of the tax bill.
In order to do that I would like to have a justification for every minute of the time that they have spent on my case. Up to now they have provided no plausible justification and I do not accept that they rely on court to provide them justifications.
I would like also to be provided proof of payment by Quinn Legal.
Finally I do realise that Appleby is the stronger i nfallible party but hopefully it does not mean that I can be bullied into paying an unreasonable sum of money.”

    Naturally Mr. Swift denied everything and Mr. Kennish did not make any comments.
Then after the hearing I wrote other emails to Mr. Kennish which are the following:

Dear Mr. kennish,

Pls excuse me if i disturb you again. Following our hearing  on 15 October, I would like to bring a couple of  isssues to your attention.

During the hearing Mr. Swift claimed that Quinn Legal had not made any payment, but was liable. If Quinn Legal has made no payment it means their liability is yet another formality.
It is not credible that Quinn legal simply did not make any payment and Appleby simply did not ask for any payment. Usually law firms including Quinn Legal and Appleby do not work before the payment is made. Therefore they surely reached an agreement about the payment at the beginning of the case. If there was an agreement  between Appleby and Quinn legal and their insurers from the beginning of the case, it means that it was not necessary that Appleby and insurers  exchange a huge amount of emails and phone calls. As such I claim once more that I should not pay anything for correspondence and phone calls between Appleby and the insurers.

I believe 2 law firms and one insurance company do not make a vague vocal agreement regarding the payment and do not wait to see what happens later... There was surely a  written agreement between them. I believe the contents of this agreement should come to your attention. As such I pray Mr. Swift to disclose their agreement about the payment for the court and explain why their client did not make any payment. The only plausible explanations which come to my mind are the Following:

There is the probability that the agreement was about a fixed fee in case Quinn Legal lost the case. However if Quinn Legal won the case, the fixed fee would not apply. As such I believe the tax bill was produced only for me not for Quinn Legal.
There is also the possibility that there was a commission for Quinn legal who  brought a case for Appleby. In the business world when a party brings another party business they get their commission.

If Appleby denies all the facts above,  i bring to your attention the one and only useful piece of information that their  client Mr. Webb gave me while he was my advocate-. I quote: "lawyers lie".

Finally i am proud to bring to your attention that in the judgement His Worship referred to me twice  as an intelligent  person. I assume it was  because of the way I conducted my case and the things that i said. At no time His Worship stated that Appleby was skilful or responsible. Therefore i would be most grateful if you took into consideration the facts above when you assess my bill.
Pls do not  permit  2 law firms and an insurance company to bully  me through a court order because they have a good reputation,


         Mr. Swift answered by saying that in fact Quinn Legal had made full payment. Mr.  Kennish did not make any comment. So I wrote to Mr. Swift, copied to Mr kennish:


 Dear Mr. Kennish,

 i would like to bring to your attention that in my letter to the court regarding my tax bill, also During the hearing on 15 October. I did ask Appleby proof of payment.

If Appleby refuses to forward you a simple proof of payment, it is in itself proof that payment was not made and there was some sort of agreement between Appleby and their client.
I strongly believe that the tax bill  was produced only for me and they decided how much i was to be charged at the beginning of the case- that is two third of one tenth of my claim or £58000.

I believe it is essential that you know the truth before you give me any order.
There is no reason  that i pay 2 law firms through one bill, or i pay triple the amount that Quinn Legal had agreed to pay.
If Appleby refuses to disclose their agreement, i suggest to pay exactly the same sum that you ordered me to pay Caines.

I believe  right now Appleby is relying on their good reputation within the court in order to bully me. Why don't they forward you proof of payment?

Mr. Swift refuted everything and Mr. kennish did not make a comment. So I wrote to him again:

Dear Mr. Kennish,

Pls excuse me if i disturb you  again.
I would like to ask you to postpone ordering me to make payment until it is clarified how much Quinn Legal has paid Appleby.

As i have already brought to the attention of His Worship Needham lying and cheating are common practices in courts of justice and even rewarded. Mr. Swift gave you a small example by telling you during the hearing that Quinn Legal had not made payment, but then subsequently writing me that they had made payment. I assume when you have an impeccable reputation you can do that.

Before, during and after our hearing i asked them to provide proof of payment. However I was ignored and treated with arrogance and contempt as if what i said did not count. If this is not bullying what is it? However it is one thing to refuse to disclose information to me,it is another thing if they refuse to dislcose information for the court. I believe Appleby should provide you proof of payment.

You have a very important job which you do properly, but how can you do it properly if Appleby refuses to disclose important information to you? It is not enough to believe what they say because they have an impeccable reputation. We have seen that they are capable to contradict themselves in the middle of the court. 

In that case what is the point of an assessment hearing? They can just order me to pay whatever they want. 

I believe I should not make any payment before this issue is  clarified for the court. Or in order to put an end to this case I would pay as much as you ordered me to pay Caines. In fact I paid way higher than two third of their bill, therefore Appleby should be satisified with it. 


Dear Mr. kennish,

Pls excuse me if i disturb you again.
Thank you for spending time to assess my bill. I am sorry to say that it seems that you have wasted your time as evidently the bill is a formality and calculated by the two law firms to overcharge me through a court order.
As such I would like to ask you again to postpone ordering me to make payment.
Otherwise, with all my respects, pls excuse me if I will be obliged to disobey your order.
For the Court's records, either i will pay the same amount which you ordered me to pay Cains, or i will  not make any payment until it is clarified how much Quinn Legal has paid Appleby. As such I believe the best solution is that Mr. Swift writes another one of his applications and ask for a hearing or make appeal so we will meet again in court where he can provide proof of payment.
As I have already brought to the attention of His Worship Needham, sometimes your reputable local firms invent documents the day of the hearing to satisfy the court, as such by proof of payment I don't mean an invoice which is invented the day of the hearing to satisfy the court, I mean the real proof of bank transfer which shows clearly the date and the amount of the payment.
No 'authentic' proof of bank transfer, no money


- 2 months later the court ordered me to pay two third of the costs. + about £5000 for their time for the hearing and assessing the bill !

Do you get it?!!
What do you think about this?