DAD.info
Forum - Ask questions. Get answers.
Welcome to the DAD.Info forum: Important Information – open to read:

Our forum aims to provide support and guidance where it can, however we may not always have the answer. The forum is not moderated 24 hours a day, so If you – or someone you know – are being harmed or in immediate danger of being harmed, call the police on 999.

Alternatively, if you are in crisis, please call Samaritans on 116 123.

If you are worried about you or someone you know is at risk of harm, please click here: How we can help

CSA Tribunal - Disc...
 
Notifications
Clear all

[Solved] CSA Tribunal - Disclosure

Page 1 / 3
 
(@LosingTheWill)
Eminent Member Registered

I am about to be asked to disclose my finances to a CSA Tribunal following a recent hearing for the period my extremely difficult ex is disputing.

I am a sole trader who self certs annually, while I have nothing to hide, the thought of being forensically questioned about finances from 2-3 years ago makes me feel really quite sick.

Has anyone been through this, or able to offer advice about what to expect/timescales and what NOT to offer to ensure I don't unintentionally hang myself.

Please note, I DO pay maintenance (Over £150pm) to my ex via the CSA at the rate calculated by them - I have no issue paying maintenance as long as it is fair!

The initial hearing was unpleasant enough, this fills me with dread.

Quote
Topic starter Posted : 15/09/2015 6:47 pm
 Yoda
(@yoda)
Famed Member

Hi I'm afraid I don't have experience of a CSA Tribunal, hopefully one of our other members might be able to offer some more advice.

It's probably worth contacting your local CAB to find out where your nearest Welfare Rights centre is, many of them offer representation for Tribunals and will be able to help you prepare and attend with you.

ReplyQuote
Posted : 16/09/2015 11:48 am
(@dadmod4)
Illustrious Member

I used a CSA tribunal about 8 years ago, so I'm not sure if they are still the same. It was pretty informal (though my ex was too "ill" to attend), and they ruled against her because of what she was trying to do (avoid paying any maintenance at all). They need information to base a decision on, so it is only reasonable that they expect you to provide information to allow this. As long as your accounts are in order, and reasonably tie in with your personal bank accounts, and all of that supports your current lifestyle, I wouldn't expect it to be a grilling, more that they may want some points clarifying if they aren't clear. As long as you aren't trying to hide anything from them, I don't think you should have anything to worry about.

ReplyQuote
Posted : 17/09/2015 12:27 am
(@LosingTheWill)
Eminent Member Registered

Thanks for the replies. I've now had the letter from court and they basically require my entire financial history for the last three years, even though the assessment being disputed relates to 12/13. It's crazy.

I really need some help, I can't be the only one here who's been through this? Can anyone recommend a solicitor/company who specialise in this area?

On a lighter note, my ex doesn't seem to have coughed to the extra money I gave her on a monthly basis (by bank transfer, into an account in her name) during that time over the CSA assessment before she got really nasty and went for the jugular. Surely the panel will take that into consideration??

I have until end Oct to get help before it needs to be submitted.

ReplyQuote
Topic starter Posted : 18/09/2015 11:17 am
 Yoda
(@yoda)
Famed Member

Hi again

You can try contacting your local CAB, they will hold details of all local solicitors or local advice agency workers who might be able to assist you,

If you have proof of payments you have made to your ex that she hasn't disclosed, these should be taken into consideration.

Another option to a solicitor is to look for a lawyer qualified McKenzie Friend who might have experience in that area but make sure you ask for recommendations before engaging anyone's services.

Good luck

ReplyQuote
Posted : 18/09/2015 1:08 pm
(@dadmod4)
Illustrious Member

The CSA don't take into account extra payments you may have made, but a tribunal has the option to be more flexible so in fact a tribunal might well work in your favour, and the whole thing could backfire on her.

ReplyQuote
Posted : 19/09/2015 4:45 pm
(@LosingTheWill)
Eminent Member Registered

Has anyone heard of Durham Legal Services? They seem to be the expert in CSA matters, particularly tribunals.

Finding this whole thing really stressful, and my ex is till making life a misery on a daily basis via social media - you'd think she'd be bright enough to leave it alone while this is going on wouldn't you?

ReplyQuote
Topic starter Posted : 23/09/2015 6:41 pm
(@LosingTheWill)
Eminent Member Registered

Sadly I don't think I'm that lucky, with the extra payments, continuous abuse and trying to wreck my business you'd think I couldn't 'lose' but I'm just not that hopeful.

ReplyQuote
Topic starter Posted : 23/09/2015 6:42 pm
(@dadmod4)
Illustrious Member

I've not heard of Durham Legal Services before, however, I would suggest reading this through - it might inform your decision and give you some options

http://forums.moneysavingexpert.com/showthread.php?t=1955909

Make sure you read the whole thread.

ReplyQuote
Posted : 24/09/2015 12:45 am
(@LosingTheWill)
Eminent Member Registered

It gets better, having spoken to NACSA it seems my ex will see everything I submit to the court that they have requested in their Directions including my bank statements. How is that fair or ok? Surely there is a Data Protection issue here?

My ex is so vindictive that I dread to think what she'd do if she had those to hand. I can see them being plastered all over the internet for starters ...

I have no problem giving them to the court, but certainly not her.

ReplyQuote
Topic starter Posted : 24/09/2015 5:09 pm
 Yoji
(@Yoji)
Honorable Member Registered

Hi,

You can contact the Court stating Data Protection as an issue. Ultimately, I would have thought the CSA acting as "middle-man" and judge and jury would be the only party (other than a Judge) needing to see it. If everything tally's up.

I would write a Notice letter to the Courts to advise of your serious concerns of how this information could become used for malicious purposes. The Court may be able to include a stipulation that if she is party to the information she must not disclose any information on it. The difficulty of course is that she will spread it to anybody.

Contact the Court your case is appearing at.

ReplyQuote
Posted : 25/09/2015 12:05 am
(@LosingTheWill)
Eminent Member Registered

I've done exactly that this afternoon stating very clear and reasonable reasons for it and giving them a deadline to respond well in advance of the due date for the disclosures.

I'm sure they will either take great offence that I have the audacity to question them, or ignore it entirely (my preferred option come the second hearing 'Well, I wrote to you on .... but ... etc')

*Sigh*

ReplyQuote
Topic starter Posted : 25/09/2015 7:18 pm
Page 1 / 3
Share:

Pin It on Pinterest