Proof of Residency – CMS

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This topic contains 1 reply, has 2 voices, and was last updated by  Najafbutt 2 months ago.

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  • #26048 Report

    Diane3103
    Participant

    I am struggling with the CMS and am about to appeal and submit a complaint to my MP.

    My ex who works for an Austrian Company and therefore is paid in Europe (paying nothing through the HMRC in the UK / not completing a tax return etc etc). All he has done is set up a company in the UK. Registered the company at an Accountant address and is claiming that as his UK residency.

    I’ve employed a Private Investigator to prove it is not a residential address. But the CMS have effectively overlooked this evidence.

    Can anyone advise what the fundamental checking process is for the CMS to “assure themselves” during a review that the claimant dies live where he/she says they do?

    And does anyone have any advise about what I might be able to do – other than pay a Private Investigator to follow him abroad (he travels in and out of the UK for major motor sports events for 8 months of the year) to prove he is lying about his earnings.

    Desperate for help/ideas/guidance on what I can do.

     

     

    #26618 Report

    Najafbutt
    Participant

    Council tax would prove this but you would need to contact the financial investigative unit via cms who investigate fraud. It’s much better now than it was.

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