Hidden Assets in Matrimonial Proceedings: Disclosure, Tracing & Court Remedies

Introduction

This webinar provides a clear and practical overview of hidden assets in matrimonial proceedings, equipping practitioners to identify, investigate and address non-disclosure. It covers the duty of full and frank disclosure with reference to leading authority, key indicators of concealed assets and what may constitute a hidden asset.

This webinar also examines effective methods for tracing undisclosed assets, the court’s approach to non-disclosure and the remedies available to prevent dissipation, including freezing orders. Emphasis is placed on the importance of carefully reviewing financial disclosure to achieve a fair outcome. By viewing this webinar, you will gain practical guidance on identifying and locating assets and on the appropriate steps to take where hidden assets are discovered.

What You Will Learn

This webinar will cover the following:

• The duty to provide disclosure, with reference to the leading authority
• What happens where there is non-disclosure in a divorce?
• What tools are available to enforce financial disclosure?
• What counts as a hidden asset
• Signs that a spouse could be hiding assets
• How to raise queries regarding hidden assets in a questionnaire/correspondence
• How to address a spouse’s hidden assets evidenced in documents in your possession
• The court’s approach to hidden assets
• How to stop a spouse from dissipating assets - Freezing Orders
• What is the legal basis for a freezing order?
• Jurisdiction and allocation
• Procedure
• Without notice applications
• How wide can a freezing order be?
• Undertakings, service and practical safeguards
• Alternatives and complementary steps
• Costs and risks
• Practical steps if you suspect a spouse is dissipating assets

This pre-recorded webinar will be available to view from Monday 5th April 2027

Alternatively, you can gain access to this webinar and 2,400+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.