Hidden Assets in Divorce: A Practical Guide for Family Law Solicitors

Non-disclosure of assets and income remains a significant issue in financial remedy proceedings. Forensic accountants assist solicitors by analysing financial records, conducting lifestyle analysis, and producing evidence suitable for further disclosure applications or expert evidence.

Signs that forensic investigation may be needed

Inconsistencies between Form E disclosure and lifestyle, unexplained fund transfers, related-party transactions, and offshore structures not adequately explained are common triggers for forensic instruction.

Early investigation under legal professional privilege allows the client to assess the strength of the case before committing to specific issue directions or section 37 applications.

Lifestyle analysis

Benchmarking declared income and resources against identified expenditure can reveal matters requiring explanation. This analysis supports requests for further disclosure and informs settlement strategy before FDR.

Expert evidence after investigation

Investigation findings may lead to a formal FPR Part 25 expert appointment on income, valuation, or asset issues. The investigation and expert roles should be distinguished at the outset to avoid procedural complications.

Our approach

We conduct proportionate investigations under privilege when instructed via solicitors. See our Hidden Assets practice area or contact us to discuss an instruction.