Is it possible to hide money in a divorce?

Is it possible to hide money in a divorce?

Hiding assets during a divorce is sneaky, unethical and illegal – and it happens much more frequently than most women suspect. Many couples have complex financial portfolios.

How can I prove my ex is hiding money?

How can you get evidence of unreported income? 1. Forensic accounting can often uncover hidden income. Your attorney may be able to subpoena your ex-spouse’s tax returns, credit card records, bank statements and other financial records to prove that his or her expenses exceed the amount of income he or she is claiming.

What should I ask for in a divorce discovery?

The type of discovery include: Interrogatories—which are written questions that must be answered under oath. Requests for production of documents—asking that certain documents be provided by you or your spouse. Requests for admissions—asking that certain facts be admitted or denied.

Can you refuse to answer interrogatories?

If you are unable to answer an interrogatory because it is too vague, ambiguous, or somehow objectionable, you can state an objection and the reason for your objection. You must then answer to the extent the interrogatory is not objectionable.

Do I have to answer interrogatories in a divorce?

There are several kinds of written discovery that you and your spouse can use to get all the information you need. You will likely be required to answer the questions and produce all the documents asked for as long as it is reasonable, and a lot is considered reasonable during a divorce.

What happens if you dont answer discovery?

Without this “Answer” the court will enter a judgment against the person being sued. This is called a default judgment. When the court “strikes” pleadings, the Court essentially erases the “Answer” and the result is the same as being in default.

Do you have to respond to discovery?

You must answer each interrogatory separately and fully in writing under oath, unless you object to it. You must explain why you object. You must sign your answers and objections.

How can I get a copy of my discovery?

Your lawyer can obtain a full copy at your court date, just like he got. If you hire a lawyer before your court date, your lawyer can contact the District Attorney and ask for a copy, or possibly get a copy from your boyfriends attorney.

What are the three forms of discovery?

That disclosure is accomplished through a methodical process called “discovery.” Discovery takes three basic forms: written discovery, document production and depositions.

What should you not say in a deposition?

Depositions are important, and there are certain things that you should not do while being deposed.Lie. Guess or speculate. Engage in casual conversations with the court reporter or other people present. Volunteer unnecessary information. Fail to carefully review documents. Answer leading questions. Lose your temper.

Can witnesses refuse to testify?

If you refuse to come to the Court as a witness you may be served with a subpoena. It is an offence to disobey a subpoena. If you do not come to Court you may be arrested. You may also be charged with contempt.