
1 
These Regulations may be cited as the Civil Legal Aid (Assessment of Resources) (Amendment) Regulations 1996 and shall come into force on 1st June 1996.
2 
In these Regulations a regulation or Schedule referred to by number alone means a regulation or Schedule so numbered in the Civil Legal Aid (Assessment of Resources) Regulations 1989.
3 
These Regulations shall apply to applications for legal aid made on or after 1st June 1996 and applications made before that date shall be treated as if these Regulations had not come into force.
4 
After regulation 7 there shall be inserted the following: —“
7A 

(1) Where it appears to the assessment officer that:
(a) the person concerned has transferred any resources to another person;
(b) another person is or has been maintaining the person concerned in the proceedings to which the application relates or any other proceedings, or
(c) any of the resources of another person are or have been made available to the person concerned,
the assessment officer shall have power to treat all or any part of the resources of that other person as the resources of the person concerned.
(2) Where paragraph (1) applies:
(a) the question of what is or is not a resource of that other person shall be determined, as nearly as the circumstances permit, in accordance with the provisions of these Regulations excluding this regulation, and
(b) the assessment officer shall assess or estimate the value of those resources to the best of his judgment.
(3) In this regulation “person”(except in the phrase“person concerned”) includes a company, partnership, body of trustees and any body of persons whether corporate or not corporate.”.
5 
After paragraph 9(3) of Schedule 2 there shall be inserted the following:—“
(4) In sub-paragraph (2)(b) above, the amount to be included as“rent”in respect of any annual instalment payable in respect of a mortgage debt or heritable security shall not exceed an amount bearing the same proportion to the amount of the annual instalment as £100,000 bears to the debt secured.”.
6 

(1) In paragraph 10(1) of Schedule 3, for “wholly disregarded”there shall be substituted the following:—“
 taken to be the amount for which that interest could be sold in the open market, subject to the following rules:—
(a) the amount to be allowed in respect of any mortgage debt or heritable security shall not exceed £100,000;
(b) the first £100,000 of the value of that interest, after the application of the rule in paragraph (a), shall be disregarded.”.
(2) in paragraph 10(2) of Schedule 3, for the words from “in respect of”to the end of the paragraph there shall be substituted the following:—“
 the amount for which any interest in a dwelling which is not the main dwelling could be sold in the open market; provided that the total amount to be allowed in respect of any mortgage debts or heritable securities over all such dwellings, together with any amount allowed under sub-paragraph (1)(a) in respect of the main dwelling, shall not exceed £100,000.”.
Mackay of Clashfern, C.
Dated 22nd February 1996We consent,
Liam Fox
Simon Burns
Two of the Lords Commissioners of Her Majesty’s Treasury
Dated 27th February 1996