J
jane2011
Guest
Hi
I am involved in a marrriage seperation, and am concerned that my husband is not revealing all his bank accounts / investment funds / shares, either held at present or recently held over last 2-3 years.
He has signed a legal statement outlining his assets (not sure what the legal term is for this) as part of the proceedings, but I am not sure if he has been truthful.
Is there some way my solicitor etc can contact financial institutions to find out if he currently / recently had accounts or investment funds with say all the major financial organisations in Ireland, and can he look at share registers etc? Can he get info via Revenue on declared accounts abroad / dividends received etc???
Can he be penalised if it emerges he has given a false declaration?
Any help would be appreciated
Thank you in advance.
I am involved in a marrriage seperation, and am concerned that my husband is not revealing all his bank accounts / investment funds / shares, either held at present or recently held over last 2-3 years.
He has signed a legal statement outlining his assets (not sure what the legal term is for this) as part of the proceedings, but I am not sure if he has been truthful.
Is there some way my solicitor etc can contact financial institutions to find out if he currently / recently had accounts or investment funds with say all the major financial organisations in Ireland, and can he look at share registers etc? Can he get info via Revenue on declared accounts abroad / dividends received etc???
Can he be penalised if it emerges he has given a false declaration?
Any help would be appreciated
Thank you in advance.