30 апр. 2024 г. · Yes, If the intention is to avoid giving your former partner their fair share. Transferring assets in anticipation of a divorce is illegal. Edit ...

10 апр. 2022 г. · Dissipating marital assets will be considered in the property settlement. You “gave away” or “loaned” $30,000 that was never paid back? Now your ...

29 мая 2017 г. · Anything financial done in the 24-36 months prior to a divorce will be found by an attorney and/or forensic accountant. Backdating is illegal, ...

15 июн. 2024 г. · I need to know if I would accidentally be committing fraud if I allowed my father to transfer money into my checking account.

3 сент. 2024 г. · If I transfer my properties to my brother before divorce, will the court consider it as my property and give my wife a share in BC? British ...

8 мая 2024 г. · Any gifts, loans, educational, healthcare expenses etc. to relatives are legitimate expenses and come under 'regular course of business' clause in the ...

11 окт. 2024 г. · Everything earned prior to marriage and post-separation is yours (or his). You have to disclose all bank accounts, balances, and statements to the court.

4 мая 2024 г. · My brother did all of the property rights transfer 1.5 year before marriage as advised by his lawyers.you cant do anything after marriage.

17 авг. 2023 г. · My divorce attorney said that its fairly easy to prove what assets and debts are held. The money is in figuring out if they are real.

5 дек. 2022 г. · If I move the property to my child's name, would this remove him from rights to the property in the event of a divorce?