Form and Accessibility of the Law Applicable Enforcement ... · Law Com No 370 Enforcement of...
Transcript of Form and Accessibility of the Law Applicable Enforcement ... · Law Com No 370 Enforcement of...
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Law Com No 370
Enforcement of Family Financial Orders
Law Com No 366
Form and Accessibility of the Law Applicablein Wales
Law C
omm
ission Enforcem
ent of Family Financial O
rders Law
Com
No 370
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© Crown copyright 2016 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at www.gov.uk/government/publications Print ISBN 9781474139618 Web ISBN 9781474139625 ID 12121605 12/16 Printed on paper containing 75% recycled fibre content minimum Printed in the UK by the Williams Lea Group on behalf of the Controller of Her
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This Glossary does not provide an explanation of the methods of enforcing a family financial order; Chapter 2 (Legal Landscape) provides an overview of the methods discussed in this Report.
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45 2007 101 7 8
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103
8 64 2007
46
8 65
8 66
47
48
8 67
49
8 68
46 2007 10247
48 55
1981 4049
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104
2007
8 6950
51
8 70
8 71 52
6
50
51
52
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105
8 72
2007
8 73
A fair hearing 8 74
6 53
6
54
55
An efficient system 8 75
53 6 Hornsby v Greece18357 91
54 Ruiz-Mateos v Spain 1993 6 505McMichael v the United Kingdom 1995 20
205 Vermeulen v. Belgium 1996 7 19075 91 ; Lobo Machado v Portugal 1996 23 79 15764 89 Kress v France
200155
20072007
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106
The nature of the proceedings 8 76
8 77
8 78
8 79
8 80
56
56
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107
57
58
59
8 8160
8 82 20072007
61
8 83
62
8 84
57 Disclosure 2012 19 1858 1998 31 2259 Appleton v Gallagher 2015 2689 2016 360 Clibbery v Allen (No 2) 2002 45 2002 1 56561 19 200562
37
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108
8 85
8 86
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109
8 87 2007
922007 63
92 2007
63 15 15 1971
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110
8 8864
65
8 8992 2007
8 9092 2007 92
8 91
64 1971 15 2365 2015
219 79
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111
8 92
66
8 93
2007
2007
8 94
8 95
67 92 2007
8 96
66
867 8 68 8 84
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112
8 97
8 98
68
69
70
71
8 99
must 72
8 100
68 1971 969
1971 1570 8 87 8 9771 1971 9 36 16 372 2015
219 3 100
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113
8 101 73
74
8 102 75
8 103
8 104
6
8 105
73
74
75
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114
8 106
76
8 107
6
8 108
8 109
76
01 2016
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115
8 1101998
77
78
8 111
.
8 112
1
2
8 113
79
8 114
77 2015219 3 102
78
79 1 1971
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116
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117
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118
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119
9 1
1
1
2
9 21 1996
2000 2
9 3
1 1973 24 1 25 4 2004 515 25 2
2 1995 5 1996 1996 1675 41999 5 2000 2000
1116 2 1999 85 3
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120
2015
9 4
9 5
19732004 3
1973 20044
9 6
Blight v Brewster 5
3 Goyal v Goyal 2016 792 2016 4 140
37 11981
19734
311973
2004 511
5 2012 165 2012 1 2841
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121
6
7
9 7
Blight v Brewster
9 8
9 9
9 10
6 37 11981
7
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122
Blight v BrewsterBlight v Brewster
8
9 11
9 12
9 13
1
2
3
4
9 14
8 Horton v Henry 2016 989 2016 311
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123
9 15
9 16
9
9 17
9 18
9
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124
9 19
9 20
9 21
9 22
9 23
10
10 1973 24 3 4 25 7 25 4
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125
11
9 24
9 25
1
2
3
4
Previous pension sharing order – same parties 9 26 12
11 1973 24 5
12
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126
13
9 27
2020
14
4040
Previous pension sharing order – different parties 9 28
Previous pension attachment order – same parties 9 29
1
13
14 Statistical Bulletin 11 201420160105160709
171778 375746 01 2016
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127
2
3
9 30
9 31
9 32
15
9 33
16
15 1973 3116
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128
Previous pension attachment order – different parties 9 34
9 35
50
50
9 36
General restrictions 9 37
1
2
9 38
Recommendations on restrictions 9 39
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129
9 40
1 19891
9 41 117
1
1
1
17
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130
1
1
1
21
1
9 42
1
1
1
9 43
9 44
9 45
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131
9 46
9 47 6 2015 55100
18
9 48
1 55
2
Tax liabilities 9 49
19
10025
18 25
19
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132
20
9 50
9 51
9 52
9 53
20 150 000 4525
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133
21
9 54
9 55
22
9 56
9 57
9 58
21
22 2004 7 21 1973 25
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134
1984 198423
9 59 3 1984
24
1
212
325
9 60
9 61
23 4 2009 18 2008
24
25 1984 15 1
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135
26
9 62 15 11984
9 63
9 6427
28
9 65
26
27
28
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136
1984
9 66
9 67 29 30
31
32
15 2 1984
9 68
29 4 2009 18 2008
30
31 4 2009 1132 Van den Boogaard v Laumen 1997 759
1968
Moore v Moore 2007 361 2007 2 339
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137
9 69 18 20113 1984
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138
10 1
10 2
10 3
1
2
10 4
10 5
1
2
3
4
1 Drakeford v Cotton 2012 1414 2012 3 11382
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139
10 6 14
10 7
3
494 01
1991 19914
10 8
5
10 96
10 10
3
4 1992 1992 198925 25 25 55
40 10
5 72 726
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140
10 11 7
10 12
10 13 8
10 14
10 15
10 16
10 17
7
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141
10 18
9
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10 19
10 20
10 21
9
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142
10 22
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11
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2012 8274
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143
1 000 12
13
10 26
10 27 14
10 28
10 29
12 8 2 201513 1991 32 3214
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144
15
10 30
10 31
10 32
10 33
3 50010 000
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15
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145
10 34500
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10 37
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146
10 381971
1 1971 45
2 1971
10 39
How the orders would operate 10 40
1
2
10 41
10 42
16 1971
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Table1:Th
irdpa
rtyisaba
nk
Third
partyow
esexistingde
btto
thede
btor
–fore
xample£10,000inabank
accoun
t.Third
partyow
esfuture
debt
tothede
btor
–fore
xamplearegularsum
of£2
,000
perm
onth
ispaidinto
thede
btor’saccoun
tbyway
ofself
employed
earnings
–thebank
then
owes
that
debt
tothede
btor.
Debtor
owes
existingde
btto
thecred
itor–
fore
xample
£3,500
arrears
of mainten
ance.
Thearrearso
f£3,500canbe
enforced
againstthe
fund
sintheaccoun
t.
Onthemakingof
theinterim
orde
r,theaccoun
twillbe
frozen
tothevalue
of£3,500.1
Onthemakingof
thefin
alorde
r,the£3,500
willbe
paidto
thecred
itor.
Thethird
partyde
btorde
rwou
ldbite
perio
dically
andafixed
sum
wou
ldbe
paidto
thecred
itorfrom
thefund
sintheaccoun
tatthattim
e.Ifthere
areinsufficien
tfun
dsintheaccoun
tthe
n,thefullam
ount
intheaccoun
twou
ldbe
paidto
thecred
itor.
Thedu
ratio
nof
theorde
rcou
ldbe
fora
fixed
term
orforsuchtim
eun
tilthede
btow
edisdischarged
.
Debtor
owes
future
debtsto
thecred
itor–
fore
xample
perio
dical
paym
entsof
£500
per
mon
th.2
Thefuture
debtso
f£500pe
rmon
thcanbe
enforced
againstthe
fund
sin
theaccoun
tasa
ndwhe
nthey
falldu
e.
Ontheinterim
orde
r,allofthe
fund
sintheaccoun
twillbe
frozen
,sub
ject
totheinterim
protectedbalance.Thede
btor
may
makeahardship
applicationifthefreezin
gmakes
itne
cessaryforh
imor
hertodo
so.
Onmakingthefin
alorde
r,andafterh
earin
gfrom
both
parties,thecourtw
illde
term
ineho
wmuchof
theaccoun
tsho
uldremainfrozen
andforh
owlong.
Each
mon
th,for
thedu
ratio
nof
thethird
partyde
btorde
r,thepe
riodical
paym
entsorde
rwillbite
againstthe
accoun
tand
£500
willbe
paidto
the
cred
itor.
Thedu
ratio
nof
theorde
rwou
ldbe
forsuchterm
asthecourtcon
sidered
approp
riate.W
edo
note
nvisa
gethat
thethird
partyde
btorde
rwou
ldne
cessarily
lastforthe
duratio
nof
thepe
riodicalpaymen
tsorde
r.
Thethird
partyde
btorde
rwou
ldbite
perio
dically
andafixed
sum
wou
ldbe
paidto
thecred
itorfrom
thefund
sintheaccoun
tatthattim
e.Ifthere
areinsufficien
tfun
dsintheaccoun
tthe
nthefullam
ount
intheaccoun
twou
ldbe
paidto
thecred
itor.
Thedu
ratio
nof
theorde
rwou
ldbe
forsuchterm
asthecourtcon
sidered
approp
riate.W
edo
note
nvisa
gethat
thethird
partyde
btorde
rwou
ldne
cessarily
lastforthe
duratio
nof
thepe
riodicalpaymen
tsorde
r.
1Freezin
gwou
ldbe
subjecttotheinterim
protectedbalance,which
wou
ldno
tope
rate
inthiscase
unless
theprotectedbalancewere
seta
t£6,50
0or
above,which
isno
talevelw
een
visage.
2Thefuture
debt
cann
otbe
enforced
until
itisow
ed.Toen
sure
that
does
noto
ccur,itw
illbe
necessaryto
enforceitinarrears.
147
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Table2:Th
irdpa
rtyisno
taba
nk
Third
partyow
esexistingde
btto
thede
btor
–fore
xample
repaym
ento
fape
rson
alloan
owingto
thede
btor
intheam
ount
of£1
0,00
0
Third
partyow
esfuture
debt
tothede
btor
–fore
xamplean
agen
cyforw
hom
thede
btor
works
asaselfem
ployed
carera
ndgetspaid
weekly.
Debtor
owes
existingde
btto
the
cred
itor–
for
exam
ple
£3,500
arrearso
fmainten
ance.
Thearrearso
f£3,50
0couldbe
enforced
againstthe
£10,00
0ow
edto
thede
btor.
Onthemakingof
theinterim
orde
r,thethird
partywou
ldbe
directed
nottomakeanypaym
enttoor
forthe
bene
fitof
the
debtor
pend
ingthemakingof
thefin
alorde
r.
Onthemakingof
thefin
alorde
r,the£3
,500
wou
ldbe
paidto
the
cred
itor.
Subjecttothefin
alprotectedbalance,thethird
partyde
btorde
rwou
ldbite
everytim
ethethird
partypays
mon
eyto
thede
btor.O
neach
occasio
n,either
afixed
sum
oraprop
ortio
nof
thepaym
ent
madewou
ldbe
paidby
thethird
partyto
thecred
itor.
Thefin
alprotectedbalancewou
ldmeanthat
inagivenpe
riodthe
third
partywillno
tstartpaying
mon
eyto
thecred
itoru
ntilacertain
amou
nthasb
eenpaidto
thede
btor.
Thedu
ratio
nof
theorde
rcou
ldbe
fora
fixed
term
orforsuchtim
eun
tilthede
btow
edisdischarged
Debtor
owes
future
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itor–
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ple
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dical
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entsof
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ldbe
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enttothede
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pend
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nthat
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fthe
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orde
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irea
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ntto
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itor.Ho
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eypaidto
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itorcanno
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than
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ing
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itora
tthe
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r wou
ldbe
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asthecourt
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edo
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gethat
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ldne
cessarily
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entsorde
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ethethird
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neach
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.
3
148
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149
To what debts can a periodic third party debt order attach? 10 43
and
17
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18
Enforcement against future debts owed by the third party to the debtor 10 45
10 46
1500
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19
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150
10 48
How future debts owed by the debtor to the creditor are enforced 10 49
10 50
10 51500 28
129
500 28
500 29 28
10 52
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151
10 53
10 54 500 2829
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1
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10 56
10 58
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152
20
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153
1
2
199124
1991
10 65
24
1991 2 4
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154
10 66
Third party owes existing debt to the debtor 10 67 1 000
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10 68
10 69
27
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155
28
Third party owes future debt to the debtor 10 70
10 71
10 72500
2 000800
800 800
800
500
10 737
10 74
28 5004 000 500
4 0004 000
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156
29
10 75
Duration of a periodic third party debt order 10 76
1
2
3
4
10 77
30
31
32
29 10 67 10 6930
1991 1991 1184 431
32 “How the orders would operate” 10 40
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157
10 78
Criteria for making the order 10 79
10 8033
10 81
10 82
10 8334
33 1991 134 Hirschorn v Evans 1938 2 801
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158
10 8435
9336
37
38
39
10 85
40
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41
35 2015219 3 30
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2012 827437 32 2 1991
38 Deduction orders against joint accounts, Public Consultation 2016
53255201
201639 2 2015 840
41
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159
10 87
10 88
10 89
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1
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44
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45 10 98 10 108
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160
4
10 91
500
The types of joint account to which a third party debt order could attach 10 92
10 932003
46
47
10 941991 48
1991
46
47
48 1992 1992 1989 25
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161
10 95
10 96
10 97
The ownership of funds in a joint account 10 98
50
49
10 99
49
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162
10 100
50
10 101
51
52
10 102
0 100 50 50
10 103
53
50 1996 6
51 The Law of Personal Property 12013 622
52
Re Figgis (deceased) 1969 1 123Paul v
Constance 1977 1 527
53 Nielson-Jones v Fedden [1975 222 228
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163
54
10 104
55
56
57
100
10 105
58
59
10 106
54 5 2011 328Stoeckert v Geddes 2 2004 54 2004
207 2004 05 50655 Jones v Maynard 1951 1 57256 Stack v Dowden 2007 17 2007 2 83157 Ellinger’s Modern Banking Law 5 2011 32758
59 Heseltine v Heseltine 1971 1 342
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164
60
10 107
61
62
1
10 108
10 109
63
60 1991 32 1 32 161 1991 32 3 4
62 2016 9532552
7 201063
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165
10 110
10 111
1 164
65
66
10 112
Disclosure of details of joint accounts 10 113
Joint accounts and periodic third party debt orders 10 114
64
65 Trajkovski v The Former Yugoslav Republic of Macedonia 53320 9966 Broniowski v Poland 31443 96
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166
67
68
10 115
10 11669
10 117
10 118
67
68 Deduction orders against joint accounts, Public Consultation 2016
53255201
201669 10 118
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167
Effect on the joint account holder’s credit rating 10 119
Should enforcement against funds in a joint account be subject to a minimum account balance and be an option of last resort?
10 120
Disclosure of statements 10 121
70
10 122
70 72 6 2
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168
10 123
10 124
10 1253
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10 126
Why should statements be disclosed? 10 127
71
10 128
71 Deduction orders against joint accounts, Public Consultation 2016
53255201
2016
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169
10 129
72
10 130
73
How would disclosure of statements work? 10 131
10 132
72 873 7
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170
10 133
874
75
10 13428
10 135
74 8 68 8 8475
8 80 8 84
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171
11 11
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24 1973 24 3
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244 5
11 2 24 6
7
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11 3 1981
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2 19793 2004 5 34
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6 24 1 23 24
7 1973 23 2004 5 8
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172
1973 8
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11 5 24
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242004
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8 1973 197999
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173
11 7
11 8
11 9
10
14
11 10
11 11 11
12
11 12
11 13
10 Judicial and Court Statistics 2011, Chapter 1: County courts (non-family work) 1 18
01 201611
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174
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11 1414
11 15
11 16
11 17
11 18
11 19
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175
11 20
Motor vehicles 11 21
15
11 22
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223 1 223 216
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176
11 24
18
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Boats 11 26
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18 2013 2013 1894 4 519
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177
11 28
24 197320
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178
12 1
1
12 2
12 31991 1991 2
3 4
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37 1981
1 2 32 2 3415 2 35 2 36
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Child Support Enforcement and Driver’s License Suspension Policies 41762 2011 2
2012 41762 01 20164
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179
6
7
19811991
8
9
12 4
12 5
In favour of new coercive powers 12 6
12 7
6
Bayer v Winter 1986 1497
7 1869 6 B v B (passport surrender: jurisdiction) 1998 1 329Thaha v Thaha 1987 2 142
8 1991 392008 27
9 1991 39
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180
12 8
12 9
12 10 10
Against new coercive powers 12 11
12 12
10
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181
12 13
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182
12 14
12 15
12 16
12 17
12 182007
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183
12 19
12 20
12 21
12 22
12 23
12 24
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184
12 25
1991
12 26
12
12 27
12 28
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185
12 29
14
12 30
12 31
12 32
12 33
12 34
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12 74 12 79
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186
12 35
12 36
12 37
15
15
Sorting out Finances on Divorce 2016 9
2016 04 165 2016
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187
12 38
16
12 39
1
2
3
Has the ability to pay
12 40
12 41
17
18
12 42
19
16 12 54 12 6017 Thomas v Thomas 1995 2 66818
19 Purba v Purba 2000 1 444
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188
12 43
20
12 44
12 45at the time of making the order
21
199122
1991
20 37 197321 Woodley v Woodley 1992 2 41722 Karoonian v CMEC 2012 1379 2013 1 1121
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189
12 46
23
Standard of proof 12 47
on the balance of probabilities
12 48
12 49
23
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190
12 50
6
Unavailability of a conventional enforcement method 12 51
12 52
12 53
12 54
1
2
3
4
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191
Consultation responses 12 55
12 56
Discussion and recommendation 12 57
12 58
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12 61
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193
12 62
24
12 63
Duration of the orders, renewal and option to postpone the operation of the order
12 64
12 65
24
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12 66
12 67
12 68
Operation of the orders 12 69
12 70
1991
25
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195
12 71
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12 73
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196
12 76
28
29
12 77 1991
30
31
28 SC v BH 2014 1584 2014 1115
Re K (Minors) (Foreign Passport: Jurisdiction) 1997 2 569
29 Atapattu, R (On the Application of) v The Secretary of State for the Home Department2011 1388
30 197131 1991 39
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198
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Discussion 12 84
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199
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39 Engel v Netherlands 1976 1 647 5100 7140
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42 Malige v France 68 1997 852 1059 Nilsson v Sweden 73661 01 Maszni v Romania59892 00
43 Malige v France 68 1997 852 1059 35
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17 23
25
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17 24 2004
17 25
28
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25 1986 310 226 1986 38527
28
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2014
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1
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1 3
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25 1 1973 2
18 6
2010
18 7
18 8
18 9
18 10
18 11
2 2004 5 23
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4
18 13
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6
3 64
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18 17
18 18
7
18 19
18 20
18 21
1 1989 18
7 6 30 6 338
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9
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9 8 30
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19 11
1
2
3
19 22
3
19 3 3
4 3 33 4
1
2012S v S 2014 7 2014 2
484
Al Khatib v Masry 2005 1 381 17
2 1 1 1
3 1 44 3 2
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5
if both parties agree 6
19 4
19 5
7
19 6
19 7 Mann v Mann 8
9
9
10
5 3 46
7 26 48 2014 537 2014 1 28079
9 1710 Mann v Mann 2014 537 2014 1 2807 24
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19 8 Mann v Mann
11
12
13
1
2
19 9
14
Mann v Mann
19 10
11 3 4 19 312
13
14 2015219 5 25
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ADR is not generally appropriate at the stage of enforcement 19 11 15
16
Successful ADR requires both parties to be willing to engage in the process 19 12
Risk of ADR being used as a delaying tactic 19 13
19 14
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19 15
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17
Mann v Mann
19 19
19 20
17 19 8
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20 1 3
20 2
20 31
The options for enforcement 20 4
2
1
2
3 3
20 5
1 4 16 4 192 43
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4
20 6
5
Applications to court 20 7
6
20 8
20 9
6
Procedure following an application 20 10
4 35 13 27 13 296
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Key principles and considerations 20 11
20 12
7
After an order is made 20 13
Costs 20 14
Allocation 20 15
8
Explanation of terms 20 16
7 138 6 28 6 34
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Signposting and funding 20 17
9
10
20 18
11 12
13
Direction to the court
20 19
14
15
16
17
9
10
02 201602 2016
11
12
13 4 16 4 2014 18 3 18 815
16 18 15 18 1917 18 11 18 14
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20 20
18
20 21
19
20 22
A timetable? 20 23
18
719 16 23 16 30
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21 1
21 2
21 3
1
2
21 4
1
2
3
21 5
21 6
21 7
1
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2
3
4
5
671
7
8
9
10
21 8
1
2
3
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4
21 9
1
4
2
3
4
5
21 10
12007
2
3
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4
5
6
7 2007
8
9
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21 11 922007
21 12
21 13
21 14
21 15
1
2
3
21 161
1989
21 17
21 18
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21 19
21 20
21 21
21 22 151984
21 23
21 24
1
2
21 25
1
2
21 26
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283
1
2
3
21 27
1
2
3
4
21 28
21 29
1
2
21 30
21 31
21 32
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284
21 33 24 197310 5 2004
21 34
21 35
21 36
1
2
3
4
5
21 37
21 3812
21 39
21 40
21 41
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285
21 42
21 43
21 44
21 45
21 46
21 47
21 48 32 11973 63 5 2004
112 24
2
3
21 4931
1973
21 50
21 51
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286
21 5273
21 53
21 54
2010
21 55
1
2
21 56
21 57
21 58
21 59
21 60
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21 61 11 1989 81
Chairman
Chief Executive22 2016
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6 500
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1
1
1
30
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297
1 1
11973 2004
2 1 1989
3
1 29 1
1 2
1 32013 20153 9
1 3 650
2 40 1 4
1
92
13 2016 11
2016 28 20164 1
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298
1 4
5020155
1500
1 54 200
5 102 827 20152016 7
2016 28 2016
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APPENDIX B
FIGURE 3
DISCLOSURE REQUIRED BY DEBTOR ON VARIOUS ENFORCEMENT APPLICATIONS
Enforcement application
Form of disclosure
56
56
140
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301
1
2
3
4
5
6
7
8
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302
9
10
11
12
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303
13
14
15
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304
16
500500
17
18
19
20
1 60
2
31
4
5
6
7
1
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305
8
9
10
11
12
13
14
15
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306
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308
1 1
1 2
1
1 3
1 4
1
1971
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309
500
625
2 500500 2 000
1 30028
1 50
21 300
3500
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1 625 0
No payment to B as final protected balance not reached
2 625 0
No payment to B as final protected balance not reached.
3 337 50
Payment of £50 to A to reach final protected balance of £1,300.
50% of remaining payment of £575, paid to B and 50% to A (£50 + £287.50)
287 50
4 412 50
As final protected balance reached, 50% of total payment of £625 (so £312.50) is available to be paid to B. However, that would take payments to B over the £500 limit, so only £212.50 is paid to B (so as to reach the £500 limit) and remainder paid to A.
212 50
2 000 500
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1
Record of examination(Individual)
In the
Claim No.
Appn. No.
EX140 Record of examination (individual) (04.03) Printed on behalf of The Court Service
Full Name
Present address
Do you intend moving to another address?
National insurance no.
Phone numbers:
home
mobile
Are you
Personal Information
Your age?
Do you have any dependant children?
Name Age
Judgment Creditor:
Judgment Debtor:
Yes
No
If Yes, what will your new address be and when are you moving?
married? single?
separated? divorced?
living with partner?
Do you have other dependants living with you, eg. elderly relatives?
If Yes, what are their names and ages?
If Yes, what are their names and ages and to what extent are they dependant?
work
other
Yes
No
Yes
No
Date
1
313
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2
What is your occupation?
What is the name and address of your employer and your employee number?
Where is your place of work if different?
On which day are you paid?
Is your pay paid
What is your gross pay ie. before tax, national insurance deductions?
If Yes, ask for all the above details in relation to all other jobs and set out information below.
Employment Details
How often are you paid? weekly monthly other
What is your average take home pay including overtime and commission?
If direct to bank or building society account what is the name and address of the branch and account number?
£ per
Do you have any jobs other than your main job?
£ per
Are you employed? self employed? unemployed? retired?Go to section 3below
Go to section 4page 3
Go to section 5 page 5
Go to section 6page 5
in cash by cheque direct to bank or building society account?
Yes
No
[ Go to Section 7 page 5 ]
employee number
Employment Status2
3
account number
Do you receive Working Tax Credit?
Yes
No
If Yes, how much? £ per
314
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3
How long have you been self employed?
What is your annual turnover?
What work do you do?
How much do you draw from the business?
What were your total drawings in last 12 months?
What is the name of your business?
What amount of pro t did the business make over the last year?
Are you a
How many employees do you have?
Self Employed
£ per £
£ £
sole trader? partner?
Do you have accounts?
If you donít have an accountant are accounts audited by a third party?
If Yes, what is the accountantís name and address?
Will you allow the creditor to approach your accountant or auditor or Inland Revenue to verify the information you have given in this section?
If Yes,give name and address and say when audit takes place?
Yes No
Do you have business premises? eg. shop, yard, lockup
Yes
No
If Yes, what is their address?
Do you employ an accountant?
Yes
No
Yes
No
Are you working on any contracts at the moment?
Name and address of customer
Nature of work Contract price £
Amount outstanding £
Date payment expected
Yes
No
Yes
No
If Yes, give details below
Date of audit
Do you complete Inland Revenue self assessment?
Yes No
4
If a partner, (a) How many partners are there?
(b) What is your share of the partnership ?
%
315
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4
Is any money still due to you for work already done?
If money (see above) is overdue what steps are you taking to recover it?
Do you have contracts for work in the future?
Name and address of customer
Nature of work Contract price £
Amount outstanding £
Date payment expected
Name and address of customer
Nature of work Expected price £
Yes
No
If Yes, give details below
Yes
No
If Yes, give details below
[ Go to Section 7 page 5 ]
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5
When did you retire?
By whom are your pension(s) paid, how much is paid and when? (include both state and private pensions)
Retired
Pension from Amount Frequency of payment
How long have you been unemployed?
What steps are you taking to obtain employment?
What is your trade / training /profession?
Do you have any outstanding job interviews?
What state bene ts do you receive?(Housing bene t, if any should be included section 8b on page 7)
Unemployed
Type of bene t Amount Frequency of payment DSS/BA ref.
Yes
No
If Yes, when?
Is there anyone else in your household who is employed? (Do not include tenants/lodgers. See section 8 on page 6)
If Yes, how much do they contribute to the running of the home?
Other Income
Yes
No
[ Go to Section 7 below]
[ Go to Section 7 below ]
[ Go to Section 8 page 6 ]
£ per
5
6
7
What other state bene ts do you receive?(Housing bene t, if any should be included section 8b on page 7)
Type of bene t Amount Frequency of payment DSS/BA ref.
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6
Is your home your own property?Go to 8a below
lodgings?Go to 8b page 7
rented unfurnished from a private landlord?Go to 8b page 7
rented furnished from a private landlord?Go to 8b page 7
rented from a council or housing association?Go to 8b page 7
Are you the sole owner?
Do you own the
If No, name joint owner(s)
house? bungalow? at?
detached? semi-detached? terraced?
Residence
Your own property
living rooms? kitchens? bedrooms? bath/shower rooms?
freehold?
leasehold?
Is your home a
How much Council Tax do you pay per year?
What was the purchase price of property?
£
£
Is your home mortgaged? If Yes, what is the name and address of your mortgage lender?
How much are your mortgage payments per month?
What type of mortgage do you have? eg. repayment, endowment etc.
How long is the mortgage for?
When did you take out the mortgage?
How much is currently owed under the mortgage?
Is some or all of the interest paid by the Bene ts Agency?
£
years
£
£
other(e.g. mobile home) Go to 8b page 7
Yes
No
When did you buy the property?
How many of the following rooms does it have?
Yes
No
Is it
8
8a
What is its value now? £
If Yes, how much is paid each month?
Yes
No
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7
What is the name and address of your landlord?How long have you lived at
the property?
Do you rent
How much rent do you pay?
Do you pay any additional service charges in connection with the premises?
Do you sub-let any part of your home?
Rented property
years
£ perHow much Council Tax do you pay a year?
on your own? jointly?
months
Yes
No
If Yes, give details
If Yes, give names of tenants/lodgers and details of rent received.
Yes
No
none
£
none
[ Go to Section 9 page 8]
[ Go to Section 9 page 8 ]
Do you share parts of your home with someone unconnected with you?
£ per
Do you have any loans secured on your home?(e.g. further mortgage)
Yes
No
If Yes, give the same details as for the rst mortgage
Yes
No
Do you receive housing bene t?
Yes
No
If Yes, give details £ per
paid to
8b
Do you let any part of your home?
Yes
No
If Yes, give names of the tenants/lodgers and details of rent received
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8
Are you making contributions to a pension scheme?
Microwave
Hi- / surround sound
Television (No._____)
Video
Camcorder
Computer
Dishwasher
Camera
Dining Room suite
Caravan
Mobile telephone
Musical instruments..
Other itemsÖ .
Do you have any of the following items and how long have you had them?
If not owned by you, give;
Name of Creditor Amount still owed PaymentsAge
(years)
Is it owned by you, on hire purchase credit sale or rented?
Do you have any bank, building society or other accounts?
Do you have any shares, investments (eg. ISAs, Tessas etc.), insurance/assurance policies or premium bonds?
Savings, Investments and other Assets
Name(s) of joint account holder(s)
Name & Address of Bank Building Society
Account No.
Type of Account
Balance Sole or joint A/c
Yes No
If Yes, give details below
Yes NoIf Yes, give details below
Yes
No
If Yes, give details
9Do you own any property other than your home?
Yes
No
If Yes, give the address and value and details of any mortgages and lettings
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9
Do you own a motor vehicle?
Do you have any assets not previously mentioned?
Does anyone owe you money, which is not a business debt or for work you have done?
Expenses Do not include payments made by other members of your household out of their own income or priority debts listed opposite
Other Debts or regular payments and court orders
Priority DebtsThis section is for arrears only. DO NOT include regular expenses listed left
Yes
No
If Yes, give details
Assets Value
Yes
No
If Yes, who owes you money and how much do they owe?
Value
Yes
No
If Yes, give age, make, model value and registration number. State whether it is owned by you, or subject to a hire purchase/ rental agreement.
Total arrears outstanding
Mortgage £ perRent £ perCouncil tax £ perGas £ perElectricity £ perWater charges £ perHousekeeping, food, school meals £ perTravelling expenses £ perChildrenís clothing £ perMaintenance/child support payments £ perStudent loan repayments £ perMail order payments £ perHP repayments £ perDigital/satellite TV subscriptions £ perTelephone £ perMobile phone £ per Other expenses £ per £ per £ per Total Expenses £ per
10
(not court orders, priority debts or credit debts listed left)
Rent arrears £ per £Mortgage arrears £ per £Council tax/Community charge arrears £ per £Water charge arrears £ per £ Fuel arrears: Gas £ per £ Electricity £ per £ Other £ per £ Maintenance arrears £ per £Income tax £ per £VAT £ per £National Insurance £ per £
Others (give details below) £ per £ £ per £ £ per £ £ per £ Total Priority Debts £ per £
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10
Have any bankruptcy proceedings been issued against you?
If Yes, what is the court name and case no.
Has an Individual Voluntary Arrangement been made?
Give details of Trustee/Insolvency Practitioner/Administrator, supervisor
still pending?
Name of court and case number
Name of creditor Total still owed
If no, how much in arrears?
Are payments up to date? (yes/no)
TOTALS
Date of Judgment or order
Amount of Judgment or order
Name of Creditor Total amount owing
TOTALS
Do you owe money on credit cards or any other loans (not mortage or business)?
Have any court orders been made against you?
Yes
No
If Yes, give details below
Yes
No
If Yes, give details below
Yes
No
order has been made but not discharged?
order made but discharged?
other outcome? (give details below)
If no, how much in arrears?
Are payments up to date? (yes/no)
Instalments payable per month
Instalments payable per month
Yes
No
If Yes, give the date
Is the petition
If No, is there a current proposal for one?
Yes No
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11
Offer of Payment
What is your offer of payment? Pay in full by day of Instalments of £ per to start on
Can you make an offer of payment? Yes No
The following costs of the examination have been allowed and added to the judgment debt £
Method of payment postal order cheque direct debit
standing order payment book cash
11
I certify that this is a correct record of the answers I gave to the questions in this document.
SignedPrint nameDate
The judgment debtor refused to sign this record of evidence.
Signed Court Of cerPrint nameDate
Judgment Debtor
If No, please explain why
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12
The judgment debtor produced the following documents:
Documents produced12
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327
Comments on the use of the EX140 as a financialstatement for enforcement of family financial orders
140
10
1
2 2 11
2
140
Documents to accompany the statement
14
1 http://www.cfs.moneyadvicetrust.org/2 https://www.moneyadviceservice.org.uk/en/corporate/industry support for single tool to help indebtedpeople
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328
Comments on EX140 form
Number Section Comments
4
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329
10
108
8
10
2004
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331
3
3 https://www.gov.uk/options for paying off your debts/debt relief orders
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335
1 91
1984 1984
2 1984
1984
3
2
3
Jurisdiction
19844 1984
1 4 2009 18 2008
2 MA v SK 2015 887 2016 1 310
3 15 7 M v M 2014925 2015 1 465
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336
1
2
3
5 1984
1 34
6
4
5
6
7
5
4 1984 15 15 4 2009 3
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337
7 6
7
8
8
9 77
10 1984
15 1 1984
11
7
7
121984
1
6 4 2009 47
8 4 2009 5
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338
2
1984
9
1326
2016
1984
141984
10
1984
12 2
9 910
2012 Family Law 191
25 2016 Family Law Week 158523 2 2016
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339
1511
12
198413
1615 1984
11 AA v BB 2014 4210 2015 2 125112 Ramadani v Ramadani 2015 1138 2016 1 113 Agbaje v Agbaje 2010 13 2010 1 628 57
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