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by Hellen
Tue Dec 03, 2013 1:53 pm
Forum: Ask IVA Forum and Industry experts
Topic: Secret Money
Replies: 34
Views: 7277

i thought whenever you received over £500 from anywhere you had to declare it....
by Hellen
Tue Dec 03, 2013 1:52 pm
Forum: Ask IVA Forum and Industry experts
Topic: Secret Money
Replies: 34
Views: 7277

sorry to be an idiot but if someone gives me £30,000 (unlikely!) i don't have to declare it because it's just a present??
by Hellen
Tue Dec 03, 2013 10:30 am
Forum: Ask IVA Forum and Industry experts
Topic: Secret Money
Replies: 34
Views: 7277

If you are offered a gift that would cover the cost of your IVA, do you still have to legally declare it? and if you do, does the person who gave you the gift have to know?
by Hellen
Tue Dec 03, 2013 10:03 am
Forum: Ask IVA Forum and Industry experts
Topic: Secret Money
Replies: 34
Views: 7277

It was just hypothetical really. I haven't been offered any money (I wish!) its just I was wondering how anyone would find out...
by Hellen
Mon Dec 02, 2013 2:39 pm
Forum: Ask IVA Forum and Industry experts
Topic: Secret Money
Replies: 34
Views: 7277

but how would they find out
by Hellen
Mon Dec 02, 2013 2:32 pm
Forum: Ask IVA Forum and Industry experts
Topic: Secret Money
Replies: 34
Views: 7277

will my IVA know if i receive a 30 grand cheque, open a new account, cash it and close it immediately
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