Alex Can a lawyer ask for bank statements?
Whilst it is great that your lawyer is keeping on top of what is going on, you do not need to be paying legal fees for someone to remind you to do what you have been asked to do. For example, you will be asked to provide bank statements for at least several years for each account you have.
Why do I have to provide bank statements in divorce?
There are many reasons that bank statements are a key part of disclosure during the divorce process. When reviewing these statements, a solicitor is generally looking for: Evidence that the expenditure matches that which has been declared on the Form E Transfers to other bank accounts that don’t appear on the Form E
Who is responsible for credit card debt in a divorce?
The agreement you have with a card issuer is that you are required to pay that debt. So even if your spouse is supposed to help you pay down credit card debt in your name, if they don’t, you are still on the hook for it. The creditor will come after you.
What to look for in a divorce attorney?
If you’re going through a divorce, one of the first things an attorney will tell you is to gather your financial information, including bank account statements, credit card statements, title documents, and mortgage documents.
How to obtain financial information in a divorce?
You have other options to obtain financial information besides waiting on your spouse to turn it over. In a divorce, either spouse can directly send a subpoena to third parties with financial information relevant to the case. A “subpoena duces tecum” requires the third-party recipient to turn over documents.
When do I have to provide bank statements in divorce?
If you refuse to divulge your financial information to your spouse, then they can make an application to the court which can order you to provide your financial information within a certain time limit. If you still fail to provide bank statements, etc then you can be found in contempt of court.
The agreement you have with a card issuer is that you are required to pay that debt. So even if your spouse is supposed to help you pay down credit card debt in your name, if they don’t, you are still on the hook for it. The creditor will come after you.
Can a lawyer subpoena a credit card statement?
Ask a lawyer – it’s free! Yes, you can subpoena credit card statements and bank account statements by directing individual subpoenas to each of the individual institutions. However, the far easier method of obtaining the records is to serve your ex with a request for production of documents pursuant to Code of Civil Procedure, section 2031.010.
What kind of financial disclosure is required during divorce?
By Stephen Bence – 2 September 2014 During a divorce process, each spouse is required to complete full financial disclosure using a standard form, the Form E. One of the standard requirements of the Form E is to provide details of all bank accounts, and one year’s worth of statements for each account.