Welcome to the DAD.Info forum: Important Information – open to read:
Our forum aims to provide support and guidance where it can, however we may not always have the answer. The forum is not moderated 24 hours a day, so If you – or someone you know – are being harmed or in immediate danger of being harmed, call the police on 999.
Alternatively, if you are in crisis, please call Samaritans on 116 123.
If you are worried about you or someone you know is at risk of harm, please click here: How we can help
My wife is filing for divorce in the UK. She is also filing for a financial consent order. We have a more complicated situation as we informally split our money more than 3 years ago. We also then split up about a year or more ago.
Everything seemed to be fine in terms of nobody asking anyone for money and then I suddenly got a letter from a solicitor.
The issue is that she most likely will have transferred her money out of the country as she isn't from here and it would and now I have to produce bank statements for the last 12 months. It would therefore appear that I have money and she does not. I can prove the transfer of money to her account 3 years ago. Will the court take into account the transfer of money before the last 12 months or just the last 12 months?
Thanks!
hi,
it's possible the Judge e may ask to see bank statements older than 12 months, if they think assets are being diverted/hidden. you can request that at a hearing. I have been involved with finance cases. feel free to get in touch if you need help. sending you private message.
Welcome to the DAD.info forum.
We don’t like to set ‘rules’, but to make sure that you and the other dads are kept safe, we have some requests. When engaging with the forum, please be aware of the following:
- The forum is not moderated 24 hours per day.
- Many of the moderators do so on a voluntary basis. Whilst they may be able to provide some guidance, advice or support, they may not be able to deal with specifics.
- We are not an emergency crisis service so if you or someone else is in immediate danger, please call emergency services.
- If you are concerned about the safety of a child, please click here to find the support you can get for them (link to new page)
- If you are in crisis, please call Samaritans on 116 123. They are open 24 hours a day, 7 days per week.
We hope you find this forum a supportive environment and thank you for joining us.