Hidden Assets Investigation
Forensic hidden asset investigation: Form E review, bank analysis, lifestyle gaps, and overseas tracing in UK family proceedings.
Undisclosed assets undermine fair financial remedy outcomes. We investigate whether Form E disclosure is complete and consistent with bank statements, company records, and other available evidence.
Investigations instructed via solicitors may be protected by legal professional privilege until the client decides to deploy findings in proceedings.
Frequently asked questions
We cross-reference Form E disclosure with bank statements, lifestyle expenditure, company records, and transfers to connected parties, trusts, or overseas structures.
Yes, under solicitor instruction and privilege, to assess whether further disclosure or a formal application is warranted.
Discuss your instruction
Contact Matrimonial Forensic Accountant to discuss expert witness or forensic accounting support in England and Wales family proceedings. We respond within one business day.