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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

London Solicitors Litigation Association—John McElroy

London Solicitors Litigation Association—John McElroy

Fieldfisher partner appointed president as LSLA marks milestone year

Kingsley Napley—Kirsty Churm & Olivia Stiles

Kingsley Napley—Kirsty Churm & Olivia Stiles

Firm promotes two lawyers to partnership across employment and family

Foot Anstey—five promotions

Foot Anstey—five promotions

Firm promotes five lawyers to partnership across key growth areas

NEWS
Freezing orders in divorce proceedings can unexpectedly ensnare third parties and disrupt businesses. In NLJ this week, Lucy James of Trowers & Hamlins explains how these orders—dubbed a ‘nuclear weapon’—preserve assets but can extend far beyond spouses to companies and business partners 
A Court of Appeal ruling has clarified that ‘rent’ must be monetary—excluding tenants paid in labour from statutory protection. In this week's NLJ, James Naylor explains Garraway v Phillips, where a tenant worked two days a week instead of paying rent
Thousands more magistrates are to be recruited, under a major shake-up to speed up and expand the hiring process
Three men wrongly imprisoned for a combined 77 years have been released—yet received ‘not a penny’ in compensation, exposing deep flaws in the justice system. Writing in NLJ this week, Dr Jon Robins reports on Justin Plummer, Oliver Campbell and Peter Sullivan, whose convictions collapsed amid discredited forensics, ‘oppressive’ police interviews and unreliable ‘cell confessions’
A quiet month for employment cases still delivers key legal clarifications. In his latest Employment Law Brief for NLJ, Ian Smith reports that whistleblowing protection remains intact even where disclosures are partly self-serving, provided the worker reasonably believes they serve the ‘public interest’ 
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