Tracked him down - now what?

Team,

For five years, my wife's ex has been sticking two fingers up at us and the
CSA regarding payments for his two children who reside with us. He has
always said "they will never get me" and has now ramped up a notional
arrears total of thosands of pounds (based on a CSA emergency assessment).
What really rubs salt in the wounds is that he is paid in cash and makes no
secret that he deals only in cash, flashing wads of the stuff whenever he
can.

We are sick and tired of phoning the CSA every 9-12 months only to be told
that there is a new case worker or that the previous discussion had not been
recorded! However, we believe that the baliffs have been round to matey's
house but failed to secure anything as all goods are in his new partner's
name.

Now we have something of a breakthrough and would like your opinions as to
how best to proceed in order to secure the arrears and a reasonable payment
going forward.

After many months of trying to put pieces of the jigsaw together, we have
tracked down his employer and their address. What's more is that the
"owners" of the company have nominated wifes ex as the "proprietor" as they
are dodgy characters who we believe are banned from directorships. These
guys are paying cash to all their employees and our mole suggests that they
are paying themselves massive amounts of cash each week - bourn out by the
aray of new TOTR cars. The company is registered at my wife's ex's rented
house.

The CSA asked us to let them know if we found out where he worked so we are
ready to make this information available. But what will they be able to do
with this information? Being the proprietor of the company does this give
the CSA any more leverage and can they go after company assets?

Thanks


.

Relevant Pages

  • Re: Tracked him down - now what?
    ... balifs take property they cant touch anything relating to his employment ... the CSA regarding payments for his two children who reside with us. ... cash and makes no secret that he deals only in cash, ... These guys are paying cash to all their employees and our mole suggests ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... Got his 'employer' to send in letters and wage slips for a low amount then ... have the rest made up in cash. ... the CSA regarding payments for his two children who reside with us. ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... CSA but suddenly, they seem energised. ... He is not paying "to the max". ... What really rubs salt in the wounds is that he is paid in cash and makes ... A bad father is a bad father, ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... CSA regarding payments for his two children who reside with us. ... What really rubs salt in the wounds is that he is paid in cash and makes no ... interested in clawing in as much money as possible from the 'easy ... A bad father is a bad father, ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... balifs take property they cant touch anything relating to his employment ... the CSA regarding payments for his two children who reside with us. ... What really rubs salt in the wounds is that he is paid in cash and makes ... These guys are paying cash to all their employees and our mole suggests ...
    (uk.gov.agency.csa)