Timing of purported share transfers ‘gives rise to suspicion’ says High Court judge
A woman obtained High Court orders setting aside her ex-husband’s transfer to others of valuable shares in his property rental company and freezing accounts to prevent him interfering with his assets or interests in the company.
Because the man had not complied with English court orders for financial reliefs, the woman applied to the High Court for various orders against him, including to set aside the share transfer, pending a full hearing.Ireland v Italy: Simon Easterby shakes up team for Six Nations final roundTaoiseach can’t disguise the fact that he’d say anything to keep shamrocks flying high in Trumpland
The man had referred in court documents to an acrimonious history of issues between him and his wife and said he had withdrawn completely from the English court process. The judge indicated at a previous hearing she was prepared to set aside the share transfers but Ms A and Mr B were entitled to make opposing submissions.
There was “a complete dearth” of a paper trail concerning the purported share transfers which would in any way explain them either in accordance with the sworn statements of the man or Ms A, she said.
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