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:-
representatives
juridical status
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
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.
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:-
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
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.
