My spouse is hiding assets in offshore bank accounts and companies, what can I do?
==================================================================================

All parties in a divorce are under a duty to provide "full and frank" disclosure. This means that they have to tell you about all their assets and income. Unfortunately, some wealthy spouses think that they can hide their assets - placing them under the control of companies, or moving them offshore. Such behaviour is taken extremely seriously by the family courts, and risks severe legal penalties.

**If you believe that your spouse is hiding assets, our in-house Financial Forensics team can help - click below for a free initial consultation with one of our expert divorce solicitors.**

[CONTACT US](https://vardags.com/contact "CONTACT US")

Vardags are very experienced in handling such cases. As the only family law firm with a dedicated in-house [Financial Forensics department](https://vardags.com/law-guide/how-the-courts-decide-a-financial-settlement/using-financial-forensics-guide-to-disclosure), we are uniquely well-placed to uncover hidden assets. Our forensic accountants specialise in tracing assets across the globe and unravelling complicated trusts and corporate structures.

We can highlight the inconsistencies in your spouse's evidence to demonstrate to the court that they have failed to provide full and frank disclosure. Often this is enough for the court to draw adverse inferences and make a generous award in your favour.

Additionally, the court may also implement one of the following methods to tackle non-disclosure:

- [Setting aside transactions](https://vardags.com/law-guide/financial-proceedings/setting-aside-a-transaction) - if you can demonstrate that your spouse transferred assets to deprive you of your fair share, the court can essentially undo the transfer
- [Third party disclosure](https://vardags.com/law-guide/financial-proceedings/third-party-disclosure-orders-non-disclosure)- the court can order a third party to provide additional documentation or financial information
- [Penal notice](https://vardags.com/law-guide/financial-proceedings/penal-notice-non-disclosure) - a warning that if a party fails to comply with a court order, they will be held in contempt of court and risk being fined, or even imprisoned
- [Freezing injunction](https://vardags.com/law-guide/financial-proceedings/freezing-injunctions "Freezing injunctions") - an interim order which restrains a party from disposing of or dealing with assets to ensure they remain available for division.

Vardags are experienced at utilising these powers to get your spouse to disclose the true extent of their wealth. Often, a lack of disclosure will also lead to them having to pay your legal fees as well.

Our services are tailored to the needs of our high net worth (HNW) and ultra-high net worth clients (UHNW). Due to this, we have years of experience handling complex divorces, often involving sophisticated offshore trusts and financial structures. We are well-accustomed to the many tricks and tactics employed by spouses attempting to hide their wealth. [Our team](https://vardags.com/team?top-divorce-solicitors) can help you uncover them, ensuring that you get your [fair share](https://vardags.com/services/divorce/get-my-fair-share).



About Us
--------

 

Ayesha VardagFounder & President

"A DIVORCE LAWYER WIDELY REGARDED AS ONE OF THE WORLD'S BEST"

The Metro

Vardags offer a unique approach to the law, specially tailored to the needs of HNW individuals. We offer City-quality representation for your divorce and family law needs. Our lawyers come from the very best universities and receive the very best training - they are determined, diligent, and dedicated to getting the best outcome... [read more](https://vardags.com/about-us)

[BOOK FREE CONSULTATION](https://vardags.com/contact)





What our clients say
--------------------

What sets Tatiana apart is her genuine compassion and dedication to her clients. She treated me with the utmost respect and kindness, making me feel valued and supported throughout the entire process. She is a true advocate and...  an exceptional professional who will go above and beyond to fight for your rights and your family's well-being.

Alexandra Gutina



I would highly recommend AnneMarie Bradley. I found myself in a very difficult position during my divorce. her understanding of the position and making me see this from a different point of view helped me defend my position....  along with a defence it placed me in a driving position and saved me a lot of money. The end result was justice and I will be forever grateful.

Dale Heathcote



Throughout my time using Vardags I felt that I have always been in the best possible hands. I enjoyed an excellent level of service and received accurate and precise legal advice. The lawyers are hugely talented, sensitive and...  focused on getting the very best results. Their no-nonsense and direct approach is most valuable when time and costs are of the essence. I highly recommend them over and above any other law firm I have ever dealt with. Thank you Vardags.

Valerie



I always felt I was in the best hands, I highly recommend them!

Alessandra Arrigoni



I found myself in a position that I quite simply never dreamt I would be in in a million years. I went to Vardags, initially for advice. All my options were laid out in a very professional yet personal way. We decided to go down...  a particular route and as my situation changed , so did the route that Vardags recommended. I had never felt so vulnerable in all my life and so it was very comforting to feel supported at all times.

Anya Atkins



I feel safer and not alone, knowing that I have Nicola's support - securing her to act for me was a huge weight lifted. No matter what the result, I am confident that she will have secured the best outcome possible.

C













OFFICES
-------

[London](https://vardags.com/office/london "London")

020 7404 9390



[Cambridge](https://vardags.com/locations-we-serve/cambridge "Cambridge")

01223 855751



[Manchester](https://vardags.com/locations-we-serve/manchester "Manchester")

0161 464 4657





International

020 7404 9390



[Milan](https://vardags.com/it-it/copertura-territoriale/milano "Milan")

+390282954578



[Florence](https://vardags.com/it-it/copertura-territoriale/firenze "Florence")

+390282954578