|
Case Code: |
$td_case_code$ |
|
Appointee: |
$td_appointee_userid$ |
|
Manager: |
$td_manager_userid$ |
|
Administrator: |
$td_administrator_userid$ |
|
Cashier: |
$td_cashier_userid$ |
|
Fact Find Method: |
$td_fact_find_method$ |
|
Fact Find Meeting Location: |
$td_fact_find_meeting_location$ |
|
Fact Find Date: |
$td_fact_find_date$ |
|
Lived in Scotland over 6 months? |
$td_lived_in_scotland_over_6_months$ |
|
Involved in proceedings for divorce or separation in the last 5 years? |
$td_divorce_last_5_years$. |
|
Previously been sequestrated, declared bankrupt or signed a Trust Deed? |
$td_previous_bankruptcy$. $td_previous_bankruptcy_details$ |
|
Currently in any other debt solution arrangement? |
$td_other_debt_solution$ |
|
Is there any party who may be prepared to provide sufficient funds to repay the debts? |
$td_third_party_contributor$ |
|
Causes of financial difficulties / apparent insolvency? |
$td_reasons_for_financial_difficulty$ |
|
Aware that if entered into an insolvency arrangement or Debt Arrangement Scheme that this may have a detrimental effect on their credit rating and ability to obtain credit in the future? |
$td_aware_of_consequences$ |
|
Name of Bank: |
$td_bank_name$ |
|
Is the Bank a Creditor? |
$td_bank_creditor$ |
|
Account overdrawn? |
$td_bank_overdrawn$ |
|
Has any legal action been taken? |
$td_legal_action$ |
|
Wages arrestment? |
$td_wages_arrestment$. |
|
Charges for payment? |
$td_bank_charges$. $td_bank_charges_details$ |
|
Citations for Court? |
$td_citation$. |
|
Ever been self-employed? |
$td_ever_self_employed$ |
|
Ever Traded? |
$td_ever_traded$ |
|
Director of a limited company, or involved in its management in the last 5 years? |
$td_director_last_5_years$ |
|
Is the debtor in a position to make a contribution? |
$td_contribution_available$ |
|
Has realisation of equity been explained? |
$td_realisation_of_equity_explained$ |
|
Trust Deed considered the best course of action? |
$td_best_action$ |
|
Request a Moratorium? |
$td_request_moratorium$ |
$BLOCK_td_request_moratorium_true$
It is considered appropriate to apply to the Accountant in Bankruptcy for a Moratorium and assistance will be provided.
$BLOCK_td_request_moratorium_true$
$BLOCK_td_request_moratorium_false$
It is not considered appropriate to apply to the Accountant in Bankruptcy for a Moratorium.
$BLOCK_td_request_moratorium_false$
$BLOCK_td_best_action_true$
Having reviewed the information provided, I consider that a Trust Deed is the best course of action, as detailed in the Summary of Financial Circumstances & Appropriate Debt Solution.
$BLOCK_td_best_action_true$
$BLOCK_td_best_action_false$
Having reviewed the information provided, I consider that a Trust Deed is not the best course of action as detailed in the Summary of Financial Circumstances & Appropriate Debt Solution. However, $title$ $lastname$ has confirmed that they wish to proceed with a Trust Deed despite the advice given.
$BLOCK_td_best_action_false$
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