Check out the story here. A short monograph attempting to formulate and state some rules relevant and irrelevant to prosecuting a criminally infiltrating arrogating alien-estate estate manager.

The monograph will examine a few simple obvious relevant and irrelevant theoretical, practical, municipal civil, private international and criminal law questions naturally arising in a multi-jurisdiction multiple succession already involving a criminal estate manager in an already criminally saturated alien estate and multiply co-criminal lawyers and co-criminal heirs in both the alien and the host estates (hence 'crime-related' in the sub-title). Obvious preliminary points include:-

the infiltrating-arrogating criminal estate manager and her gang generally: background, context, other criminality, etc.; her rackets micro-examined; how this all fits together with her locally, broadly, generally, specifically all levels, layers, stages, sagas etc.
the infiltrating-arrogating criminal estate manager and her accomplices' legal and illegal bases, claims of right, entitlement, position generally and re specific particular activities, business etc. inherently and exherently, intrinsically and extrinsically
the host estate local authorities' rules, practices, permissions, licenses etc. to the infiltrating-arrogating criminal estate manager's and her accomplices
the infiltrating-arrogating criminal estate manager's and her accomplices' objectives, purposes including (at a minimum):-
- to conceal, continue crime, perpetrate fresh crime
- to sabotage the host estate's claims out
- to sabotage other claims
- to steal from the host estate and alien estate
- to interfere with, destroy, falsify evidence
- to file false tax and other accounts
- to engage in other illegal activities with her accomplices for various purposes
interaction between the principals and accomplices in host estate crime, alien estate crime, alien-host estate crime, etc.
how could any, some, all of it have happened, been allowed to happen, been allowed to have happened, in all its stages, levels, layers, etc., especially at each end officially, by the victim heir, etc.
pre-, peri- and post-infiltration-arrogation financial records, statements, filings, tax filings, etc.
interaction with sabotaged targets, business, criminals etc.: loss, damage, gain, etc.

does the alien estate's criminal estate manager in some relevant or irrelevant way represent:-
- the emigrant-immigrant heirs
- the host estate
- the indigenous host heirs
- the heirs?
if so:-
- individually, in combination and or collectively
- when where how why in relation to what and to what extent?
exactly what about any of this is relevant and irrelevant to prosecuting the infiltrating-arrogating multiply comprehensively criminal estate manager?
even if irrelevant, will it help you to nail her?

Tip of the week 1

Never mix civil law with criminal law unless the criminal law statute explicitly requires it.

Tip of the week 2

If the local hyper-eminent specialist is clearly wrong about his local law, and or what he pontificates in an 'interesting' case makes no sense, RUN.

I'm presently inclined to look into points such as the following. But I see that some are not relevant to the core questions, so the eventual text is likely to be narrower. Anyway:-

INTRODUCTION

why are answers to Klovantch questions important, and to what are they relevant?
what is Klovantch-related criminality and why has it almost no connection to any actionable misconduct?
generic, jurisdiction-specific, estate-specific, heir-specific, situation-specific, issue-specific etc. points of principle, common sense, rationality
the Klovantch catalog
foundational structural underlying criminality
discrete, cumulative, acute, chronic Klovantch criminality vs honest misconduct (no such thing unless the honest error is instantly genuinely fully disclosed, rectified, terminated, expiated, remediated etc.)
relevance of Klovanchness to any part of the criminal law system including dishonesty and intent
civil and criminal legal systems, liability. Relevance of severe civil misconduct in criminality
the two jurisdictions:-
- common-law and code legal systems; relevant similarities, differences
- cultures, mentalities, law professions, law enforcement
- thresholds, limitation periods re actionable misconduct, crime
- approaches to estate management; relevant similiarities, differences
multiple succession by will, by intestacy in general in principle
multiple succession involving:-
- one alien heir, multiple alien heirs
- one resident host heir, multiple resident host heirs
multiple succession involving multiple heirs in their own multiple jurisdictions and estates in:-
- the same jurisdiction
- multiple jurisdictions
sources of procedural and substantive law per issue:-
- relevant English municipal and private international law; civil law, criminal law
- relevant Swiss municipal and private international law; civil law, criminal law
civil and criminal aspects and angles:-
- the alien estate
- the host estate
- multiply criminal estate managers
- multiply criminal alien and host estate heirs
- other criminals and criminality
- relevant substance, procedure
relevant distinctions throughout between honest and dishonest participants and their interaction with each other and others
the situation extrapolated to other multiple jurisdictions
the juridical nature of the problem in England, federal Switzerland and Vaud (and maybe Génève)
each estate's precisely delineated:-
- limitation period-related issues
representatives
juridical status

tax status
unfinished front-office business:-
- - outstanding
  - pending
  - obsolete
  - contentious
overlapping procedural and substantive issues, affairs
assets, liabilities, inventories, accounts
accounting, auditing
evidence
court orders, supervision

PEOPLE

the host estate's testator and her Swiss will
multiple alive and dead host heirs and their personal representatives
that will's executors
the alien estate's testator and his English will
that will's executor
multiple alive and dead alien estate heirs and their personal representatives
the alien estate's estate manager and her multiple (fractal, actually) criminality; the organised crime of it; her relevant co-principals, accomplices, innocent victims
conflicts throughout re inner-office, back-office, front-office, recourse and other situations, issues, people, relationships, transactions, within and between estates etc.

THE ALIEN ESTATE

the alien death event
wording of the alien will; intestate multiple succession
English court-appointed multiply criminal English interim administrator; court order obtained by fraud on the heirs and fraud on the court
English ad col grant to intervene, participate in foreign proceedings not related to succession (eg to defend a Swiss 604); ad col grant obtained by fraud on the heirs and fraud on the court
significance of that functionary's criminality, fraudulent activity in the alien estate, fraudulent activity pherally or peripherally relevant to the host estate (eg criminal participation in / criminal infiltration of 604 proceedings: if criminal, no right to participate by criminally obtained ad col grant)
alien heirs' personal liability for the alien estate's pre- and post-transporterisation liabilities
English alien estate's estate manager's multiply criminal intervention in the 604
multiply fraudulent negotation and despatch of the 604 claim by the English estate's multiply fraudulent estate manager

THE HOST ESTATE

how and why still open
juridical status
juridical status of the host estate's heirs
importance of the host estate being open or closed; the reason for open or closed; why important
alien heirs' entitlement to host estate gross and net assets: accretion, aggregation, agglomeration, dimunition, dilution, distribution
alien heirs' personal liability to host estate tax: ditto
alien heirs' liability for host estate other gross and net liabilities: ditto
original and successionated host estate heirs among themselves: individually, in combination, collectively re estate assets, liabilities, unfinished front-office business; decision-making; execution; court applications
their representatives: standing of the alien estate's estate manager
lawyers for the heirs, the estate managers
partition, distribution
control, custody, disclosure, data re assets, liabilities, claims in, claims out, bank accounts, etc.
financial statements, interim accounts, final accounts, 'draft final accounts', 'final balance sheet':-
- in relation peculiarly to multiple succession
- preparation from whose what data by whom on what terms
- complete, incomplete; verified, not verified; authenticated, not authenticated; real, bogus primary, secondary and lower-order sources and source material
- disclosure of the issues, subjects, circumstances to which they relate
- inspection, investigation, examination, analysis, evaluation, valuation of the entire file per issue and holistically by independent specialists

ISSUES COMMON AND NOT COMMON TO THE ALIEN AND HOST ESTATES

any basis on which they are inherently and exherently connected, not connected, disconnected, re-connected etc. Does the 604 connect the two estates, or any of their components, issues or people, or not?
the respective estates' estate managers' various honestly and dishonestly obtained court orders and grants — interim administrator; ad col; full administrator; probate executor etc — and their relevance to succession dynamics and affairs
disclaimer by one or more original heirs
readjustment of estate residuary shares on disclaimer, renouncing, removal, agreement, partition agreement
tenancies of the heirs in the alien estate and the host estate: joint tenants, tenants in common
Host estate official formal binding recognition of:-
- the alien will; when; so what
- the alien estate's honest / fraudulent estate manager (with or without an ad col grant, with or without host estate-jurisdiction proceedings directly or indirectly relevant to succession)
- the alien heirs
- the original heirs
their respective tax liabilities
their respective assets and liabilities
their respective unfinished front-office business
their respective financial statements, books, accounts, audits etc.

TRANSPORTERISATION (Star Trek ) AND THEN WHAT?

is the host estate open or closed?
the relevance of the host estate's nature, unfinished front-office business, executors, heirs, etc.
who does the going?
where do they go?
when do they go?
how do they get there?
how long does it take?
how do they take up residence? Local official recognition etc.
how do they interact with the host estate's estate manager?
in transporterisation, immigration and residence, what's the role of the alien estate's estate manager? (see § infiltration below) Chaperone? Escort? Umbilicus?
ensconced in the host estate, what are the immigrant heirs' liabilities, obligations, duties, rights discretions etc. individually, in combination and collectively, among themselves and in relation to others, and is there a distinction to be drawn between them or any of them and the indigenous heirs? Decision-making. Recourse to local courts, arbitration, etc.
as immigrants and only as such, what is their residual connection to the alien estate?
English open-estate alien heirs transporterisation to the Swiss open host estate: substance, procedure
need for, functions of a functional alien estate's estate manager
the putative transportee alien heir's disclaimer, renunciation of interest in the host estate:-
- in relation to the host estate generally or its known, unknown specific assets, liabilities, affairs, etc.
- genuinely fully informed, not genuinely fully informed; partial, false, fabricated, fictitious data
- possibility and impossibility of the alien heir receiving genuinely fully informed independent information, interpretation, opinion, advice from an honest genuine specialist
- honest and dishonest, truthful and whole-truthful, partial, impartial data pertinent to being transported from:-
  - the alien estate's estate manager
  - the host estate's estate manager
  - other alien heirs
  - host heirs
  - others
consent of, acquiescence by, ratification by, the transported alien heir
the trigger for transporterisation of the alien heirs to the host estate:-
- alien jurisdiction full grant of probate of the alien will etc.
- host jurisdiction court decision, bureaucracy, other
pre-decession of one or more alien heirs
the precise juncture at which transporterisation takes place and how
after transporterisation:-
- the host estate: remaining distinctions, differentiation between indigenous and immigrant host heirs
- relations between the indigenous and the immigrant heirs:-
  - generally
  - unanimity or not
  - the 604 (does this concern the host estate personally?)
  - unfinished host estate business
  - host estate assets, liabilities, rights, shares, apportionment etc.
- the host estate's estate manager's place, office, functions: retaining, removing, replacing, directing, instructing
- the alien estate: residuary relevance of the alien estate, the alien estate's estate manager
- residuary shadow presence in the alien estate of the alien heirs; liability for alien estate English and Swiss tax; premature and mature pseudo-distribution by the alien estate's fraudulent estate manager of the alien estate's own assets
- residuary functions, interest, rights, liabilities, of the alien estate's estate manager

THE ALIEN ESTATE'S ESTATE MANAGER'S INFILTRATION OF AND ARROGATION RE THE HOST ESTATE AND THE PERSONAL AFFAIRS AND BUSINESS OF THE IMMIGRANT HEIRS

types of multiply criminal participation by the multiply criminal alien estate's estate manager and her gang:-
intervention in issues, situations, relationships, transactions, accounts, finance, money, assets, liabilities
interference ditto
fiduciary issues; estoppel; privilege
criminality:-
- relevance of actionable misconduct
- relevance of every relevant level and layer of single and multiple, fractal and not-fractal multi-dimensional multiple criminality by perpetrators, issues, situations, relationships, transactions individually, in combination, collectively; combinatorics
- prosecuting jurisdictions, seised law enforcement
the host estate's own estate manager: relevance, interaction, conflict, etc.
host estate heirs' combinations, factions, cliques
the basic rule: no power, no jurisdiction, no standing, no chaperoning, no meddling, no intermeddling
confusion between her alien estate's estate manager role and capacity and her other personal roles and capacities; her attempts to fuse them, separate them
intermeddling by the alien estate's estate manager without any such appointment; implied appointment; appointment implied in ad col grant, full grant, cup of tea etc.; her personal liability; criminal liability; corrupt criminal relations with heirs, lawyers
multiply criminally self-appointed multiply criminal personal representative of the immigrant heirs individually, in combination, collectively, for all host estate purposes, for limited purposes, for specific purposes, for general purposes
multiply criminally obtained, exercised appointment as personal representative, for whatever reason, by one or more host estate heirs, of someone who happens by coincidence to be the alien estate's estate manager
multiple criminality of the alien estate's estate manager, her alien-estate-jurisdiction and host-estate-jurisdiction lawyers; their various frauds on local courts, tax authorities etc., the innocent immigrant heir, including via pretexts such as:-
- criminally obtained, retained etc. ad col grant: applying for; supporting affidavit and exhibits; obtaining; retaining; utilising for 604 etc.; ease of obtaining; absence of alien-estate-jurisdiction court supervision
- criminally infiltrated-arrogated 604 participation, defense; use of the 604 generally
- criminally instituted, conducted host estate litigation not concerning the alien estate:-
  - the alien estate's estate manager's multiply fraudulent alien-estate-jurisdiction litigation, settlement, costs etc.
  - pretext of 10-day domestication of an irrelevant host-estate-jurisdiction court order multiply criminally obtained
- multiply criminal consent 'requests' re proposed and committed criminality; criminal and hopelessly gauche good-faith consents
- multiply criminal conduct of the host estate's unfinished front-office business
- criminal interaction with co-criminal alien heirs, co-criminal host heirs, the innocent alien heir
- organised stiff-collar crime gangs of alien-jurisdiction lawyers, host-jurisdiction lawyers, etc.
multiply criminal negotation and execution of a criminal host-estate partition agreement purporting to criminally bind the host estate's heirs
multiply criminal coercive consent 'request' to consent to the partition agreement
multiply criminal distribution of host estate assets
multiply criminal conduct of host estate tax affairs
multiply criminal 'blessing' application to the alien-estate jurisdiction's chance'ry division for 'blessing'; multiple frauds on multiple alien-estate-jurisdiction courts in multiple proceedings; multiple frauds in subsequent fraudulent costs litigation
obligations, duties, liability, powers, discretions specifically as a multiple criminal: effect of the multiple criminality on the host estate; its business, instruments, finances, relationships, transactions, finances, bank deposits
tax, bookkeeping, accounting, auditing aspects of the multiply criminal infitrating-arrogating alien estate's estate manager in that capacity and in any other capacities
host-estate-jurisdiction supervision, scrutiny, recourse: litigation, arbitration, police, prosecutors, tax authorities, etc.

etc.

WHY?

An essential everyday detailed manual. Helps identify, analyse, prempt, anticipate, avoid, traduce, expose, pursue points, errors. No competing text.

BASIC DATA

Due end of 2026. A few pages. Soft cover. Ebook. Retail price around US$999 / £750 / 950 euros.

READERS

Anyone interested in the subject.

OTHER

To be read, like all the other books in the series, in conjunction with relevant case-specific data.

Page updated

Google Sites

Report abuse