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Part 2 - Sequestration and Trust Deeds Home Owner and Debtor Protection (Scotland) Act 2010 MATRICS would like to thank both the Scottish Government and the Accountant in Bankruptcy for their continued support and funding
Introduction ,[object Object],[object Object],[object Object],[object Object],[object Object]
Introduction ,[object Object],[object Object],[object Object],[object Object],[object Object]
Objectives ,[object Object],[object Object],[object Object],[object Object],[object Object]
PART 2 ,[object Object],[object Object]
Routes into bankruptcy ,[object Object],[object Object],[object Object],[object Object],[object Object]
Why new route? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Certificate for sequestration ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
S9-Certificate for Sequestration ,[object Object],[object Object],[object Object]
S9-Certificate for Sequestration ,[object Object],[object Object],[object Object]
Authorised Persons ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Certificate for sequestration ,[object Object],[object Object],[object Object],[object Object],[object Object]
Form of Certificate ,[object Object],[object Object],[object Object]
Certificate for sequestration ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Advisers role ,[object Object],[object Object],[object Object]
S9-Certificate for Sequestration ,[object Object],[object Object],[object Object],[object Object]
S9-Certificate for Sequestration ,[object Object],[object Object],[object Object]
When to advise on Bankruptcy ,[object Object],[object Object],[object Object],[object Object]
Common Financial Statement ,[object Object],[object Object]
Common Financial Statement ,[object Object],[object Object],[object Object]
“ Different” trigger figures? ,[object Object],[object Object],[object Object],[object Object]
Eligibility criteria ,[object Object],[object Object],[object Object],[object Object],[object Object]
Granting of Certificate ,[object Object],[object Object],[object Object],[object Object],[object Object]
Consequences of Sequestration ,[object Object],[object Object],[object Object],[object Object]
Consequences of Sequestration ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Agencies without authorised person ,[object Object],[object Object],[object Object],[object Object]
QUESTIONS?
Debtors Application Pack ,[object Object]
Forms ,[object Object],[object Object],[object Object],[object Object]
Why a new form? ,[object Object],[object Object],[object Object],[object Object],[object Object]
CAVEATS!!! ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Form 9 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Evidence requirements
Evidence requirements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Evidence requirements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Evidence requirements ,[object Object],[object Object],[object Object],The £100 fee is not refundable
QUESTIONS?
PART 2 ,[object Object],[object Object]
Section10: Trust Deeds ,[object Object],[object Object],[object Object],[object Object]
Section10: Trust Deeds ,[object Object],[object Object],[object Object]
Section10: Trust Deeds ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Exclusion of a secured creditor ,[object Object],[object Object],[object Object],[object Object]
QUESTIONS?
PART 2 ,[object Object],[object Object]
Sheriff Powers in Relation  to the Family Home  ,[object Object],[object Object],[object Object],[object Object],[object Object]
Sheriff Powers in Relation to the Family Home ,[object Object],[object Object],[object Object],[object Object]
QUESTIONS?
PART 2 ,[object Object],[object Object]
Edinburgh Gazette ,[object Object],[object Object],[object Object],[object Object]
Amendment of the Debt Arrangement and Attachment (Scotland) Act 2002  ,[object Object],[object Object],[object Object],[object Object],[object Object]
QUESTIONS?

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MATRICS – Sequestration and Trust Deeds

  • 1. Part 2 - Sequestration and Trust Deeds Home Owner and Debtor Protection (Scotland) Act 2010 MATRICS would like to thank both the Scottish Government and the Accountant in Bankruptcy for their continued support and funding
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Notas do Editor

  1. S74 of the 1985 Act defines associate, cannot be relative of debtor or his partner or employer etc
  2. Debt Arrangement and Attachment Act 2002.