What Happens after Financial Disclosure in Divorce – part 2

Happens after Financial Disclosure in Divorce

In last week’s blog What happens after financial disclosure in divorce – part 1 I looked at what you should do when you receive your ex’s From E. This week’s blog is all about the Court timetable. I’ll explain it as clearly as possible but if you’re at all unsure what to do, please make sure you get advice from an expert family lawyer.

And if you’re involved in a voluntary process such as:

please see my blog How to Avoid Court – Family Mediation, Collaborative Law and Arbitration. 

The Court timetable

Not less than 14 days before the First Appointment you must file with the Court and serve on each other:

  • concise statement of the issues
  • chronology
  • questionnaire setting out any further information and documents requested
  • notice stating whether you will be in a position at the First Appointment to proceed to a FDR appointment

What Court documents look like

The heading is vital:

  • Top right hand corner: “In the Family Court at [name of your Court]”
  • Against the right hand margin” “No of matter [look at the last document you received from the Court]”
  • “Between” followed by “[name] Applicant”
  • “And” followed by “[name] Respondent”
  • Centred heading, “Concise Statement of Issues”, “Chronology” etc

Concise statement of issues

Putting this document together is a two step process:

  1. Identify what the issues are
  2. Concisely state them in a document

What are the issues

Anything that’s not yet agreed between you:

  • value of property and/or the future ownership of the family home or any other property
  • extent of savings and investments and/or the distribution of pensions or assets
  • level of income and/or maintenance
  • responsibility for debts

These are of course examples of issues. Every case is different.

How to set out your issues

Order your issues under headings, for example “Property”, and try to follow the sequence of the Form E when setting out your issues:

  • property
  • savings, investments
  • debts
  • businesses
  • pensions
  • income
  • income needs
  • capital needs

How much detail

The minimum. Simply state the issue; eg the value of the family home is not agreed or the Respondent has failed to disclose their income. Think of a Concise Statement of Issues as a heads-up to your ex and to the Court.

Chronology

What’s happened in date order. It’s usually going to go something like this:

[date] Civil partner’s/wife’s/husband’s date of birth

[date] Civil partner’s/wife’s/husband’s date of birth

[date] Marriage/civil partnership

[date] birth of [child name]

[date] separation

[date] divorce petition

[date] First Appointment

Questionnaire

Last week I said it was vital to go through your ex’s Form E carefully and note anything unexpected, incomplete or missing. List these items in your Questionnaire by reference to the paragraph numbers on the Form E. For example your ex has:

2.2 missed off the villa in Monaco you’re pretty sure they own jointly with their new partner

2.11 not attached copies of business accounts for the last two financial years

3.1.1 stated they need £300 a month to maintain their swimming pool. What swimming pool?

Notice stating whether you will be in a position at the First Appointment to proceed on that occasion to a FDR appointment

Once you understand what this Notice is getting at, it’s really easy to answer. But first you need to know what’s likely to happen at the First Appointment, and what a FDR appointment is all about. I’ll cover these in next week’s blog.

What Happens after Financial Disclosure in Divorce – Part 2

Contact Family Lawyer Joanne Houston on 01962 217640 for an initial consultation on What Happens after Financial Disclosure in Divorce – part 2. In this 20 minute session she will review your situation and how you can achieve your objectives.

JUST FAMILY LAW are specialist divorce and family lawyers. We offer Pay as you go costs. We offer Collaborative law solutions tailored to your family’s needs.

The topics covered in this blog post What Happens after Financial Disclosure in Divorce – Part 2 are complex. They are provided for general guidance only. If any of the circumstances mentioned in this blog apply to you, seek expert legal advice.

image for What Happens after Financial Disclosure in Divorce – Part 2 Cat by Kat Goretti on Wikimedia

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What Happens after Financial Disclosure in Divorce

What Happens after Financial Disclosure in Divorce

It’s easy to lose sight of what happens after financial disclosure in divorce. This is because getting your Form E together can be more than a bit complicated and longwinded.

Stuck on your Form E

If you’re stuck, please see my recent blogs: How to Fill in a Form E Financial Statement on Divorce – Part 1 which tells you what documents you need, and How to Fill in a Form E Financial Statement on Divorce – Part 2 which helps you answer some of the trickier questions. Still puzzled? Get in touch with an expert family lawyer.

But when it’s finished, what happens next? It depends whether you’re disclosing your finances voluntarily or as part of the Court timetable.

What is voluntary disclosure

Voluntary disclosure happens in:

What are these voluntary processes all about? See my blog How to Avoid Court – Family Mediation, Collaborative Law and Mediation

Exchange of Forms E

Whether it’s voluntary, or as part of the Court timetable, Forms E are exchanged simultaneously. This means your ex doesn’t get yours first and tailor theirs accordingly.

The first thing you need to do when you receive your ex’s Form E is to check it carefully. Does it contain any surprises? What’s this, a spare yacht moored in Capri which they’re happy to let you have? And all that money you thought they were spending in the bookies they were saving up for the children? Mm, we can all dream …

Check whether there’s anything they’ve left out – their business bank account, their shares, their pension. And have they included all the documents required by Form E?

Questions, questions …

If something doesn’t make sense – where did they get the money to pay for yet another yacht – any chance they’re earning a lot more than they’re letting on? And where are the statements backing up their bank accounts? This is your opportunity to raise questions. If it’s a voluntary process, this can be by letter. If you’re involved in Court proceedings, you need to keep to the Court timetable.

The Court timetable

The Court issued the timetable when proceedings started. You now have a date for the first hearing which is called, perhaps a little predictably, the “First Appointment”. You’ve already complied with item 1 of the timetable – well done!

  1. Not less than 35 days before the first appointment you must simultaneously exchange your Forms E. Don’t forget to file your Form E in the Court, too
  2. Not less than 14 days before the first appointment, you must file with the Court and serve on each other:
    • a concise statement of the issues
    • a chronology
    • a questionnaire setting out any further information and documents requested
    • a notice stating whether you will be in a position at the first appointment to proceed on that occasion to a FDR appointment

Concise statement of issues? Chronology? Questionnaire? Notice?

This is all a lot simpler than it sounds but it does take some care, so please read my next blog which will guide you through in easy steps, What happens after financial disclosure on divorce – part 2.

What Happens after Financial Disclosure in Divorce

Contact Family Lawyer Joanne Houston on 01962 217640 for an initial consultation on What Happens after Financial Disclosure in Divorce. In this 20 minute session she will review your situation and how you can achieve your objectives.

JUST FAMILY LAW are specialist divorce and family lawyers. We offer Pay as you go costs. We offer Collaborative law solutions tailored to your family’s needs.

The topics covered in this blog post What Happens after Financial Disclosure in Divorce are complex. They are provided for general guidance only. If any of the circumstances mentioned in this blog apply to you, seek expert legal advice.

image for What Happens after Financial Disclosure in Divorce Yacht Charter by YachtChart on Wikimedia

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