CSA assessment

Thank you. I will not give up.

Thank you and I am so sorry to hear about your plight also. It is unbelievable what they can get away with, the CSA regulations are a nonsense.

I have since discovered that he is a Director of another company which he does not own.

I have also some very interesting information in regards to his company accounts. Please tell me more about this criminal compliance, is this part of the CSA investigations?

I find that interesting what you say as the CSA have confirmed to me they have no juristiction to do such things. They have told me if he says he has zero profit and he can provide evidence as such, that is good enough.

They said they have no reason to look into his partners affairs and can''t by any means. I am so frustrated by it all.

Utterly disgusting, men like this have scruples. I am utterly shocked by what they can seemingly get away with and the legal system appears to not work in my favour thus far.

I was almost physically sick with the shock of hearing today what my ex husband is up to. The thing is, thus far he has got away with it.

It would appear he had been doing a lot of fraudulent activity with his business when we were divorcing and I have got the evidence - just don''t know where to start and use it to my advantage.

My ex is also trying to force me out of the FMH, however, today I discover, he is a director of 2 companies limited that I know of so far.

Hi Stessed1 and Maisymoos,
Sorry Stressed1 not very clear in what I was saying.
If you apply for a variance because ''Lifestyle is inconsistant withincome'' you will have to evidence this as much as possible.The CSA will look at all the documentation they will make a decision on this information. If you are not happy with this decision you can appeal.
This will go to an independant tribunal.They have far greater powers than the CSA. They can request information from the NRP that the CSA are unable to.
At the hearing you will be able to speak and put your case forward.
As an example if your "impoverished ex" has applied for or remortgaged a property you could request to see the mortgage application form. As we all know lenders are not giving mortgages readily now.
So how could a ''low earner''!! get a mortgage at a drop of a hat.
Stressed1 is your case with the ''complex case'' department? If it is and there is a sniff of fraud they will pass it on to ''criminal compliance''.
Your Ex sounds as if he has come out of the same mold as mine!
He could be MD of various umbrella companies it is his shareholding you should be interested in.He is probably living of expenses paid for by the company which is Tax Evasion.Nobody is going to run a company and earn a big fat zero.! CSA tend to look at tax returns and go no further.An independant tribunal would look in far more detail.
Please PM me if I can help further happy to do so.Regards DB