People may try to conceal assets, such as money or property, most often upon the collapse of a relationship. During separation and divorce assets are examined and then divided according to provincial law, marital position, and whether the couple has any children together. The corresponding law decides the partition of property upon relationship breakdown, and property includes any money, real estate, pensions and disability benefits, and other possessions the couple have.

It is totally unlawful to not disclose assets during a divorce proceeding. If found, a judge can make the guilty party to pay fines, or give the other party the total amount of those assets. In severe cases, such as a spouse demanding large amounts of money from a bank account, RRSP or other investment without the other spouses consent or knowledge, a judge could sentence the guilty party to custody. This is particularly true if the case involves a spouse who was not making court-ordered spousal or child support payments.

If a spouse has been hiding assets and has miscommunicated or avowed false documents during a divorce to keep those assets secreted, they could be obliging the criminal offence of fraud. If found guilty, the person could be sentenced to pay compensation to the other spouse, a fine to the court, and/or to imprisonment. Besides this, the person will also have a criminal record against his name.

Now when it comes to find hidden bank accounts in divorce, the easiest and quickest way is to consult a reputed asset search company like Bank Account Search. A good company would take into account all the factors that could prove vital to your case.

Bank Account Search is a reputed name in the field of bank account search for deceased, divorce cases, tax evasion, property distribution and lot others. Loaded with talented and experienced asset search professionals, the leading asset check firm can partner you in your quest to get the most precise information quickly and effectively.

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