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10 October 2012
Issue: 7533 / Categories: Legal News
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Concealing assets

Survey demonstrates ongoing impact of Imerman v Tcheinguiz

Family lawyers are increasingly handling divorce cases in which they have knowledge of concealed assets or income but are unable to rely on any of the documents in court.

According to Grant Thornton’s ninth annual matrimonial survey, 29% of lawyers (compared with 22% last year) have had to deal with this situation. The rise may reflect the continuing impact of the 2010 case of Imerman v Tchenguiz [2010] EWCA Civ 908, on unlawfully obtained information.

In Imerman, the wife’s brother, who shared an office with the husband, accessed the office servers and copied files including password-protected material because he feared the husband would conceal his assets. The court would not let the wife use any of the information.

Sally Longworth, partner in Grant Thornton’s forensic and investigations services practice, says: “One of the clearest messages from this year’s survey is the increased burden being placed on family lawyers as a result of having to explain to clients that they cannot always use the documents they have obtained. This has often resulted in the lawyers, and their clients, feeling that they have not got a fair settlement.”

The survey found women are more likely to petition for divorce, and growing apart or falling out of love is the most common reason for the second year running (25%) with infidelity a close second (24%).

Issue: 7533 / Categories: Legal News
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MOVERS & SHAKERS

NLJ Career Profile: Stephen Ward, The Barrister Group

NLJ Career Profile: Stephen Ward, The Barrister Group

From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career

Clarke Willmott—Ben Loosemore

Clarke Willmott—Ben Loosemore

Commercial property partner joins Clarke Willmott in Southampton

Ellisons—Robert Tiffen

Ellisons—Robert Tiffen

Robert Tiffen joins Ellisons as Partner in growing Norwich office

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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