PART 2Crown Court Trials

Deprivation etc. of resourcesI138

If it appears to the Director that the individual or the individual’s partner has, with intent to reduce the amount of the individual’s financial resources, whether for the purposes of making the individual not liable to a make a payment or of reducing the amount of such a payment—

a

directly or indirectly deprived themselves of any financial resources;

b

transferred any financial resources to another person; or

c

converted any financial resources into resources which, under these Regulations, are to be wholly or partly disregarded,

those financial resources must be treated as part of the individual’s financial resources, or as not so converted as the case may be.