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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

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

HFW—Simon Petch

HFW—Simon Petch

Global shipping practice expands with experienced ship finance partner hire

Freeths—Richard Lockhart

Freeths—Richard Lockhart

Infrastructure specialist joins as partner in Glasgow office

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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