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deprivation of capital

LLee
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Derbyshire Districts Citizens Advice

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Hi, What are the rules around deprivation of capital for someone on UC? Client has chosen to repay family a large amount of money from a lump sum.
Thanks

Charles
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Accountant, Haffner Hoff Ltd, Manchester

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Paying off a debt would never be treated as deprivation. The issue you may have is evidencing that there was a debt.

LLee
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Derbyshire Districts Citizens Advice

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Ah Ok, so if there is a paper trail of family member paying off clients debts, then money returned to them that might be acceptable?  Thanks for your reply.

Paul_Treloar_AgeUK
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Information and advice resources - Age UK

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This is good from Citizens Advice.

Deprivation of capital

Charles
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Accountant, Haffner Hoff Ltd, Manchester

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LLee - 14 November 2023 12:55 PM

Ah Ok, so if there is a paper trail of family member paying off clients debts, then money returned to them that might be acceptable?  Thanks for your reply.

I would have thought it would be fine, but ultimately it will come down to the precise facts in each case (perhaps there is some evidence to suggest that the family member intended to gift your client that money?).

LLee
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Derbyshire Districts Citizens Advice

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Paul_Treloar_AgeUK - 14 November 2023 12:58 PM

This is good from Citizens Advice.

Deprivation of capital

You think I would have found that myself really! ???? Thanks, very helpful.

LLee
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Derbyshire Districts Citizens Advice

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Charles - 14 November 2023 01:34 PM
LLee - 14 November 2023 12:55 PM

Ah Ok, so if there is a paper trail of family member paying off clients debts, then money returned to them that might be acceptable?  Thanks for your reply.

I would have thought it would be fine, but ultimately it will come down to the precise facts in each case (perhaps there is some evidence to suggest that the family member intended to gift your client that money?).

Thanks Charles, much appreciated.