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'Hidden' Accounts
SueC_2
Posts: 1,674 Forumite
Bit of a weird one, and I wasn't sure what board to put it on, but thought I'd post it here.
I have a friend (yes, it really is a friend, not me) who is going through a very nasty (is there any other type?) of divorce.
She is certain that her soon-to-be ex-husband is not declaring all of his accounts, and has a significant stash of money hidden away that should be included in the 'negotiations'.
But how does she prove this? Is there a way she can trace all of his accounts, including savings accounts and premium bonds?
Thanks all.
I have a friend (yes, it really is a friend, not me) who is going through a very nasty (is there any other type?) of divorce.
She is certain that her soon-to-be ex-husband is not declaring all of his accounts, and has a significant stash of money hidden away that should be included in the 'negotiations'.
But how does she prove this? Is there a way she can trace all of his accounts, including savings accounts and premium bonds?
Thanks all.
0
Comments
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She could pay a forensic accountant but it won't be cheap.Don't lie, thieve, cheat or steal. The Government do not like the competition.
The Lord Giveth and the Government Taketh Away.
I'm sorry, I don't apologise. That's just the way I am. Homer (Simpson)0 -
Good luck to the husband.0
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Bit of a weird one, and I wasn't sure what board to put it on, but thought I'd post it here.
I have a friend (yes, it really is a friend, not me) who is going through a very nasty (is there any other type?) of divorce.
She is certain that her soon-to-be ex-husband is not declaring all of his accounts, and has a significant stash of money hidden away that should be included in the 'negotiations'.
But how does she prove this? Is there a way she can trace all of his accounts, including savings accounts and premium bonds?
Thanks all.
If he's worked hard for his money then hopefully he's got it well hidden.
But if kids are involved that are his it's a different matter!0 -
...But how does she prove this? Is there a way she can trace all of his accounts, including savings accounts and premium bonds?
She tells her solicitors. They ask the court to order the husband to produce the necessary records. Somebody then crawls all over said records looking for evidence of any accounts etc that have not been dislcosed. They might find something, or they might not.0 -
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