Sentences with phrase «full disclosure of their assets in»

Although parties have a duty to provide full disclosure of their assets in a divorce, the anonymous nature of cryptocurrencies potentially make them a safe haven for spouses wishing to hide their money from a warring partner.

All officers and men of the Nigeria Customs Service have been ordered to make full disclosure of their assets in a new...

All officers and men of the Nigeria Customs Service have been ordered to make full disclosure of their assets in a new measure put in place to push transparency and compliance with the Rule of Law.

Not exact matches

For example, the Department of Labor delayed the full implementation of the fiduciary rule, which would have required anyone who handles retirement assets or gives financial advice to retirement savers to work in their clients» best interest and to provide disclosure of conflicts, when they exist.

I would consider this appropriate for a long - term asset allocation, and — in the interests of full disclosure — that is exactly how I utilize it myself.

Part of the bargain you make in bankruptcy is full disclosure — you disclose all of your debts and assets in exchange for the protection of the bankruptcy court.

The bankrupt must make a full disclosure of all of their assets and debts to the LIT, inform the LIT of any property that was disposed of in the past few years; and give up all credit cards to the LIT.

(Full disclosure, I have a significant portion of my assets in a large US bank that was trading well below the strike price of the warrants issued against its shares to Berkshire Hathaway at the time I purchased the shares, which bank shall remain nameless).

In 2015 Carbon Tracker presented the stranded assets / unburnable carbon idea to a full meeting of central banks and regulators at the Financial Stability Board meeting on climate change hosted by Mark Carney, effectively contributing to the creation of the Task Force on Climate - related Financial Disclosures (TCFD).

He went on to say that the continuing duty of full and frank disclosure of all material facts in ancillary relief proceedings included a duty to inform the other party of information that might result in a removal of uncertainty as to the value of assets or the level of future income or inform the assessment of a party's income, earning capacity or assets.

In order to be valid, a prenuptial agreement must have been «knowingly» executed and with a full disclosure of each spouse's income and assets, or an understanding of the spouse's interest in the estate and its approximate valuIn order to be valid, a prenuptial agreement must have been «knowingly» executed and with a full disclosure of each spouse's income and assets, or an understanding of the spouse's interest in the estate and its approximate valuin the estate and its approximate value.

The Appellant, Puran Jote Hansra, sought a reapportionment of assets in her favour on the basis that the Respondent had failed to make full disclosure with respect to his assets in India.

The agreements are intended to hold up in court and that is why it is essential that the agreement include the party's rights and obligations and includes full disclosure of the party's assets and debts.

In each case, the freezing of these assets and the requirement that full disclosure be provided ultimately led to nine digit settlements in both caseIn each case, the freezing of these assets and the requirement that full disclosure be provided ultimately led to nine digit settlements in both casein both cases.

To sum, make sure you get good legal advice from a competent attorney, consider what is the best process for you such as using mediation, collaborative law or traditional negotiation in creating a Prenuptial Agreement, make sure you have full disclosure of your assets and liabilities and have it signed in plenty of time which is at least 30 days before the wedding day.

These are known as prenuptial agreements, and they are valid in Maryland provided the agreement is in writing and signed by both spouses after full disclosure of each party's assets.

In divorce mediation, the couple sits down with a trained attorney - mediator and makes a full disclosure of all of their assets, debts, income and expenses.

Both you and your spouse have an obligation to make full disclosure of all of your assets and debts, whether they are in both of your names or just in one person's name.