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Thread: Member refused financials

  1. #1
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    Member refused financials

    I have a client who has a dispute with the other members of a cc. It started thus:
    The one member did some work on the side (which was slightly different to the core business of the CC)
    The other members felt that he was committing fraud and threatened to make a criminal case etc etc. They literally "wiped" him from the CC.
    He tried to get legal assistance, but the costs were too much for him.

    We cannot complete the assets and liabilities section of his income tax return as we don't have the financials from the CC for that time period and their accountant has informed us he is under instruction from the other members not to supply the financials!

    Do I do the return incomplete?
    Do I report the accountant?
    What options does this member have?

    Thanks.

  2. #2
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    He tried to get legal assistance, but the costs were too much for him.
    What options does this member have?
    Angelee, suggest to your client that he considers mediation. Go to http://www.mediatori.co.za/ for a list of qualified and accredited civil and commercial mediators in KZN.
    Kind regards
    Andrew

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