Me and my spouse are on verge of starting divorce, wishing the other should start it
I worry about her account in our home country which had our savings sent from here. Unfortunately that account is only in her name and I suspect she is fraudulently transferring large sums to her brother so that during assets division, she could declare lower assets
How to deal with this?
Is there a rule for a accountability of the bank accounts for large sums of money transferred before divorce was started?
I worry about her account in our home country which had our savings sent from here. Unfortunately that account is only in her name and I suspect she is fraudulently transferring large sums to her brother so that during assets division, she could declare lower assets
How to deal with this?
Is there a rule for a accountability of the bank accounts for large sums of money transferred before divorce was started?
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