Docklands Solicitor
Latest legal news from Docklands Solicitors, Kaslers Solicitors LLP.
Tuesday 15 June 2010
Hidden assets
A survey conducted in 2009 suggests that 20% of couples who divorced during 2007/8 tried to conceal their income or assets from their spouse. The main culprit being the husband who would often use offshore companies, accounts and trusts to deceive their spouses and the Courts.
Spouses trying to uncover hidden assets often found themselves in danger of “misconduct” or “criminal litigation” proceedings. Today, the fraudsters find themselves face to face with Orders such as search orders, third party disclosure orders and gagging orders.
Spouses trying to uncover hidden assets often found themselves in danger of “misconduct” or “criminal litigation” proceedings. Today, the fraudsters find themselves face to face with Orders such as search orders, third party disclosure orders and gagging orders.
Labels: concealing income, divorce, hiding assets
# posted by michael @ 08:00 
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