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    Truthful review by Peter Charleton

This particular website will focus on what appears to be an attempt to mislead, deceive and/or misrepresent the affairs and facts related to an Estate being Administered by Ms Ines Kallweit of KHQ Lawyers. It is my opinion that KHQ Lawyer (Ms Ines Kallweit) is conspiring and attempting to deceive the Australian Taxation Office (ATO).

This website is a work in progress, please visit https://avoidsolicitors.com.au for other information (and evidence) of questionable conduct by KHQ Lawyers/Ms Ines Kallweit.

EMAIL FROM INES KALLWEIT

Sent/Received 19 December 2023

Each error/questionable sentence has been highlighted using differing colours.

 GREEN:  Kallweit states there were no valuations recorded in 1993 nor 1999 and "CLAIMS" Capital Gains Tax (CGT) cannot be calculated.

 Using Kallweit's logic, failing to get a property valuation can assist in not having to   pay CGT.... Lol, how ridiculous!

RED: Kallweit states that the accountant will NOT declare any Capital Gain   in the   Estates 2021 tax return... 

 Kallweit and the accountant are fully aware that the property sold at public auction   on February 2021 for $1.2Mil... Nothing to see here, Lol.

 BLUE: Kallweit talks about the interest earned on Estate funds which   Kallweit placed into an interest-bearing trust account. Kallweit goes on to   say how the accountant will prepare (tax) returns on behalf of   beneficiaries, showing (alleging) the beneficiaries are entitled to   the interest/earnings.

 Filing a tax return for the Estate would be far easier than chasing up 5 x beneficiaries for their personal Tax File Numbers and submitting returns for all of them...

 Kallweit's 'Plan' (as per GREEN and RED) seemingly requires the steps in BLUE in order to potentially sail through the ATO without alarms bells going off.

The GREEN and RED in combination with the BLUE sounds like a Plan to deliberately misrepresent Estate affairs in order to EVADE TAX!

Seemingly Ines Kallweit of KHQ Lawyers dug herself a bit of a hole with the "TAX MATTERS" associated with the (My late Grandmother's) Estate.

I should point out that my Late Grandmother was a "Non-Lodger" who NEVER had a Tax File Number. On 14 December 2022 Kallweit transferred Estate Funds from a non-interest account into an interest-bearing account. Obviously, IF YOU EARN INTEREST ON SAVINGS, YOU WILL NEED TO COMPLETE A TAX RETURN. Hence, Kallweit's decision to make a few dollars in interest was always going to come at a cost... Turned out to be what l say is a MASSIVE COST

l was easily able to ascertain that CGT was not applicable to my late Grandmother's Estate by simply using the ATO web-tool. However, Kallweit appeared concerned that CGT was applicable, and the Estate would not have the funds to cover the tax bill, perhaps that was the MOTIVE FOR SUGGESTING/CONSPIRING TO MISLEAD THE ATO???

It sounds quite comical that CGT was not applicable, yet Ines Kallweit devised a plan to mislead the ATO in order to avoid the question of CGT... LOL!

The most frustrating aspect to this whole "TAX MATTERS" shemozzle is the further delays and more costs to the Estate. In other words, the incompetence of Kallweit negatively impacted the Beneficiaries, whilst putting more dollars into the bank accounts of KHQ Lawyers and the Accounting mob (SW Accountants & Advisors)

At the time of updating this section of the website (7th May 2024), the Estate is still NOT FINALISED! and Kallweit has been on the job for 580 days (and still counting).

For those who might suspect that the Estate was a complex one, you would be mistaken! When you break things down to the facts, it was actually a very simple Estate for any DECENT, HONEST, IMPARTIAL, COMPETANT and INDEPENDANT ADMINISTRATOR to administrate and finalise in a timely (prompt) manner.... 

There were no assets to call-in, or sell... It was basically Just a modest sum of funds (approximately $300,00.00) that needed to be distributed, minus a few fees and charges.
Today (08//05/2024) I received an email from Ines Kallweit of KHQ Lawyers. This email included a letter to beneficiaries and statement of receipts and expenses.

Among my issues with said letter is Kallweit's attempt to threaten and intimidate me into submission. The relevant section of said letter states as follows:

"I put Peter on notice that my firm is considering referring him to Victoria Police in relation to the threatening content of his correspondence and the websites he has created"

I must say that l find it laughable that a self-proclaimed "TOP TIER" Law Firm is threatening Police Involvement when NO CRIME has been committed by me!

Furthermore, if my websites contain any unlawful and/or defamatory content, why have l not been served with a "CEASE and DESIST" Notice or any other form of correspondence to request/demand l delete any offending content??? I would suspect a "TOP TIER" Law Firm would have pounced "IF THE HAD GROUNDS"
Having now received today's email it has become apparent that KHQ Lawyers have managed to cost and charge the Estate a sum which doesn't even come close to being "REASONABLE AND PROPORTINATE"... The Estate was only worth $306K (approximately) and KHQ Lawyers have racked up over $41K in charges!

SUMMARY OF KHQ INVOICES/COSTS TO THE ESTATE TO DATE
01.06.2023   KHQ Lawyers - payment of Invoice # 57574   $10,160.24
30.06.2023   KHQ Lawyers - payment of Invoice # 58096   $2,096.71
09.08.2023   KHQ Lawyers - payment of Invoice # 59226   $2,492.60          
18.08.2023   KHQ Lawyers - payment of Invoice # 59301   $7,962.64          
20.09.2023   KHQ Lawyers - payment of Invoice # 59881   $1,474.33          
20.10.2023   KHQ Lawyers - payment of Invoice # 60727   $1,300.42          
17.01.2024   KHQ Lawyers - payment of Invoice # 61619   $4,916.37          
10.04.2024   KHQ Lawyers - payment of invoice #62564    $5,108.65          
                       KHQ Lawyers - payment of Invoice # 63770   $4,537.83          
                       KHQ Lawyers - payment (yet to be assessed) $1,500.00 

TOTAL KHQ LAWYER INVOICES/FEES/CHARGES/ETC           $41,549.79          

The email of 8 May 2024 also enlightened me to the figures associated with the bank interest received/earned, those figures are as follows:

30.12.2022        Interest                               $396.83              

31.01.2023        Interest                               $691.15              

28.02.2023        Interest                               $630.90              

31.03.2023        Interest                               $718.87              

28.04.2023        Interest                               $696.54              

31.05.2023        Interest                               $730.65              

30.06.2023        Interest                               $701.43              

31.07.2023        Interest                               $744.22

31.08.2023        Interest                               $226.40              

29.09.2023        Interest                               $217.96

31.10.2023        Interest                               $221.10              

31.11.2023        Interest                               $216.61              

29.12.2023        Interest                               $228.11

31.01.2024        Interest                               $221.85              

09.02.2024        Interest                               $55.74

INTEREST TOTAL $6,698.36

The email of 8 May 2024 also enlightened me to the amount of withholding tax applicable to the interest earned, the withholding tax figures are as follows:

30.12.2022        Withholding tax               $186.00

31.01.2023        Withholding tax               $324.00

28.02.2023        Withholding tax               $296.00

31.03.2023        Withholding tax               $337.00

28.04.2023        Withholding tax               $327.00

31.05.2023        Withholding tax               $343.00

30.06.2023        Withholding tax               $329.00

31.07.2023        Withholding tax               $349.00

31.08.2023        Withholding tax               $106.00

29.09.2023        Withholding tax               $101.00

31.10.2023        Withholding tax               $103.00

31.11.2023        Withholding tax               $101.00

29.12.2023        Withholding tax               $107.00

31.01.2024        Withholding tax               $103.00

09.02.2024        Withholding tax               $25.00

WITHHOLDING TAX TOTAL $3,137.00

(ACCOUNTANT AND ADVISOR COSTS)

According to the statement of receipts and expenses which we received today (08/05/2024) from Ines Kallweit of KHQ Laywers, SW Accountants & Advisors costs for applying for tax file number for Estate, preparation and lodgment of 2023 and 2024 returns plus review of information regarding sale of property and tax implications, has cost estate:

$7,150.00

SCREEN SHOT OF PDF/EMAIL SENT TO KHQ LAWYERS 07/02/2024 RE: CGT


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