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Transferring finance in bank (6 Posts)
Started By:
11 February, 2017 05:56PM
Transferring finance in bank
Bbaby - 11 February, 2017 05:56PM
How to deal with husband who tries to transfer most of his money to someone else's bank account to avoid paying out to wife and child?
Re: Transferring finance in bank
bengalgirl - 15 February, 2017 11:11AM
I would also be interested to know the answer to this question! Has anyone got the answer??
Re: Transferring finance in bank
Andyk - 15 February, 2017 12:20PM
Once you get to the sorting of the finances he will need to provide bank statements and you can question where the money has gone. if it looks like her was deliberately trying to get rid of the money it would be fairly obvious and I believe the court would not look favourably on this and assume that the money is still in his possession when it comes to deciding on a split.
Re: Transferring finance in bank
davidterry - 15 February, 2017 06:18PM
Assuming there is evidence and not merely fanciful suspicion the usual remedy is an injunction to stop it.
Re: Transferring finance in bank
BABS - 17 May, 2017 09:14PM
If a spouse has been taking money from joint finances for years and has invested it without the others knowledge will they have to declare even if it had gone on for years?
Re: Transferring finance in bank
Andyk - 18 May, 2017 07:25AM
Yes because technically if they are married it is still an asset of the marriage.
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