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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.
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