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Hidden Bank Accounts - Form E

  • dwangwa0
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1 month 1 week ago #512617 by dwangwa0
Hidden Bank Accounts - Form E was created by dwangwa0
Morning All,

I am new to this site and looking for a bit of advice or guidance from anyone who may have been in a similar situation to me.

Having received my Wife's Form E and supporting documentation, I have my suspisions she may possibly have an additional current account that she has not disclosed based on a few transactions on her statement.

How can I check for certain that she has disclosed all her current accounts and not hiding one in which money could be siphoned into?

Thanks in advance

RJ

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  • hadenoughnow
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1 month 1 week ago #512634 by hadenoughnow
Replied by hadenoughnow on topic Hidden Bank Accounts - Form E
Welcome. Is this a voluntary disclosure or are you in the court process?

Either way you simply list transactions you want to query, ask for the source and/or destination of the funds. Say that if the source/destination of the funds is an account in which your ex has an interest, 12 months statements should be provided.

So not accusing but asking. If you are in the court process the judge will order that questions set out in s questionnaire to are answered. If you are not in the court process and you not satisfied that you have full disclosure, you may have to consider making an application to court. You can still settle at any time.

Hadenoughnow

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1 month 1 week ago #512635 by dwangwa0
Replied by dwangwa0 on topic Hidden Bank Accounts - Form E
Hi Hadenoughnow,

Thanks for the comments. We are in Court process as I made an application for a Financial Order and waiting on a date for FDA.

There is a very suspicious entry on her Form E, so I will raise this in my questionnaire to confirm there are no undislocsed current accounts.

Cheers

RJ

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2 weeks 3 days ago #512920 by alreid1612
Replied by alreid1612 on topic Hidden Bank Accounts - Form E
I was pretty sure my partner's ex was doing the same. So I got hold of the account number I suspected was still valid and transferred £1 to him with the reference Gotcha. Funny old thing, it didn't bounce so it was still open.and undeclared.

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