Form E

ex has applied for accillary relief. I know for a fact he will lie on his forms. He has closed his bank accounts and is using one in his fathers name, he has moved all his money to fathers account and registerd his van & caravan in fathers name. Can anyone give me some advice please.

Hi there

and welcome to wiki.

when It comes to form E he will have to disclose all his assets as you will no doubts already know. He will have to give 12 months of statements for every bank/saving account he has or had in the last 12 months. so any account he has closed he will still have to show statements within the last 12 months up to the point of closing it.

so any sums of money that have been shifted from these accounts you will be able to ask about in the "Questionnaire of the Applicant/Respondent" which you will send to the court before the 1st appointment for AR.

In the mean time if i were you i should get all account details if possible and vehicle registrations and approximate dates you believe they ownership was transfered. so that when it comes time you can ask some very direct questions.

Hi there

and welcome to wiki.

when It comes to Form E he will have to disclose all his assets as you will no doubts already know. He will have to give 12 months of statements for every bank/saving account he has or had in the last 12 months. so any account he has closed he will still have to show statements within the last 12 months up to the point of closing it.

so any sums of money that have been shifted from these accounts you will be able to ask about in the "Questionnaire of the Applicant/Respondent" which you will send to the court before the 1st appointment for AR.

In the mean time if i were you i should get all account details if possible and vehicle registrations and approximate dates you believe they ownership was transfered. so that when it comes time you can ask some very direct questions.

many thanks for your reply. I'll keep you posted on the outcome.

hi
my x2b omitted alot from form e i.e 1 major investment account, assets and valuables, insurance etc
he also was using brothers account too
I think he may have got away with it as he is tactically minded... of course we have questioned the same and awaiting final hearing, but from what i have witnessed thus far... i think it appears to be unpunishable to lie and not disclose all funds/assets.... my best thing is to not have a Clean Break order so i will return and bite him in the bum when his guard down
unfortunately its a very unfair process.. in my experience
looby

hi
my x2b omitted alot from form e i.e 1 major investment account, assets and valuables, insurance etc
he also was using brothers account too
I think he may have got away with it as he is tactically minded... of course we have questioned the same and awaiting final hearing, but from what i have witnessed thus far... i think it appears to be unpunishable to lie and not disclose all funds/assets.... my best thing is to not have a clean break order so i will return and bite him in the bum when his guard down
unfortunately its a very unfair process.. in my experience
looby