CSA advice forum » NRP Discussion

CSA tribunal

(3 posts)
  • Started 10 months ago by kevinwalsh
  • Latest reply from daveyjones

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  1. kevinwalsh
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    Can anyone help. I have a CSA tribunal hearing coming up. My Ex believes I have money hidden (I don't). If I lose the CSA payments will increase, which I am unable to afford. I am having trouble getting information on what happens at the tribunal. What is the process, what actually happens, do I need a solicitor. What information do I need to provide before the hearing. What information should I bring along to the hearing.

    Posted 10 months ago #
  2. Silverdel
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    If your ex has claimed that you have hidden assets under CSA Regs she must prove that you have these assets, she could claim a variation but the onus is on her to provide the evidence, if you are a company director however your dividends are public knowledge, if you require further advice get in touch.

    Posted 10 months ago #
  3. daveyjones
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    I have a similar problem. I run a ltd Company and my ex has accused of "diversion of Income" and "Lifestyle Inconsistant" She provided a stolen company bank stament as evidencewith entries from Tesco etc. The tribunal do not want to tackle the stolen document issue, instead they have requested i supply all company documents - company bank statements, unabridged accounts and all cost of sales and admin expenses going back 3 years. Is this legal? My main concern is my ex is doing this purley on vexatious grounds, as she gets a copy of all evidence to comment on, my complete company, clients etc what is to stop her sharing it with anyone including my competitors. As a company I am unfairly burdened and lose any competitive edge. Surely this is wrong. The tribunal said if I provide all documents then the issue of stolen documents will go away as they do not want to deal with it.

    Posted 10 months ago #

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