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What are we each entitled to in our divorce settlement?

What does the law say about how to split the house, how to share pensions and other assets, and how much maintenance is payable.

What steps can we take to reach a fair agreement?

The four basic steps to reaching an agreement on divorce finances are: disclosure, getting advice, negotiating and implementing a Consent Order.

What is a Consent Order and why do we need one?

A Consent Order is a legally binding document that finalises a divorcing couple's agreement on property, pensions and other assets.

 

Asking for more than 12 months statements

  • skeptical
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15 Apr 09 #107604 by skeptical
Topic started by skeptical
Just a quick question here, regarding the form E.

Is it possible to ask for more than 12 months bank/credit card statements?

Also could I request invoices that he has submitted to his employer for the last 2 years to illustrate how much time he has actually worked?

I would like to be able to demonstrate that we had significantly more marital assets before stbx kicked off his affair. Stbx has been spending and moving assets since late 2006!

Or is it better that I sort out these statements and present them with my Form E?

Thanks

  • GuernseyGuy
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15 Apr 09 #107606 by GuernseyGuy
Reply from GuernseyGuy
You can submit as many statements as you wish with your Form E. The list provided on the form is purely a minimum. It goes without saying that the statements you submit should obviously have been legitimately obtained by you.

If you do not have direct and legitimate access to invoices issued by your ex, you can request these in the questionnaire that will be swapped once the Forms E have been exchanged.

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15 Apr 09 #107610 by dukey
Reply from dukey
Hello

Add the request to your questionnaire so the judge can decide, sounds reasonable to me, problem is form is is relavant to current assets not assets that no longer exist, if assets are being hidden to prevent disclosure thats a different story :)

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15 Apr 09 #107613 by skeptical
Reply from skeptical
Ok, that sounds fair enough. I can ask the bank for statments going back a few years because stbx has taken all the paperwork pre 2007.

I am concerned about 'dissipating' marital assets and transfers of large sums of money to another bank account not in stbx name.

I also have an excellent little book which states that 'acquiring' financial information is very much a 'grey area'. It states that a rule of thumb is that you can 'self help' when it comes to documents but that you should not break passwords or filing cabinets.

What are your views on this advice?

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15 Apr 09 #107619 by GuernseyGuy
Reply from GuernseyGuy
This is a grey area. If the information you provide was obtained from documentation simply left lying around, you are on reasonable ground. If you need to start committing crime to obtain the information, then you know that you have gone too far!

  • skeptical
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15 Apr 09 #107627 by skeptical
Reply from skeptical
Oh well, no worries there then. Certainly no crimes committed!

Thank you very much for your help.

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