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  1. Jan 17, 2024 · The Imerman Rule and self help in financial proceedings. This blog explains the various rules governing financial disclosure and how the decision in Imerman v Tchenguiz contradicts the decision of Hildebrand v Hildebrand.

    • Hildebrand V Hildebrand
    • Imerman
    • The Imerman Judgment
    • What Happened Next?
    • Using Imerman Documents
    • What This Means For Solicitors

    In Hildebrand v Hildebrand[1992] 1 FLR 244, the husband obtained and copied documents kept in his wife’s private files. He requested information from the wife during the financial proceedings that he already had from the documents he had taken. The court refused to order the wife to provide the information, on the grounds that the making of such an...

    Mrs Imerman’s brother was concerned that Mr Imerman would conceal assets once she started divorce proceedings. He shared an office and computer system with the husband, so accessed Mr Imerman’s computer and downloaded somewhere between 250,000 and 2.5 million pages. Some of this material was handed to the wife’s solicitors, who disclosed it to the ...

    The Court of Appeal distilled the following principles as applying to self-help in financial remedy proceedings: 1. A spouse’s duty to make disclosure of their financial circumstances only arose at the point when the rules required Form E to be filed 2. The so-called Hildebrand rule in reality was no more than an obligation to make prompt disclosur...

    Thorpe LJ took a sidewise glance at Imerman in Lykiardopulo v Lykiardopulo [2010] EWCA Civ 1315. Thorpe LJ sought to identify the special circumstances that apply in financial remedy cases, such that greater leeway might be given when adapting general civil law rules to the family context: “The proceedings are quasi-inquisitorial. The judge must be...

    Does this mean all confidential documents that a spouse has obtained improperly are inadmissible in financial remedy proceedings? The Imerman Court of Appeal addressed that very question, observing: “ It would be surprising if the court in ancillary relief proceedings had no power to exclude evidence which was confidential to the husband and had be...

    Imerman remains the starting point for the legal principles that apply when you’re presented with Imermandocuments by clients and asked to deploy them in litigation. Arbiliis more helpful in terms of spelling out precisely what needs to be done: 1. the Imermandocuments must be returned to their owner 2. the owner’s disclosure obligation is triggere...

  2. Jul 29, 2010 · The Court of Appeal has ruled in the case of Imerman that that the Hildebrand rules, which historically have enabled a wife or husband to secretly obtain, copy and use each others' documents in divorce proceedings, have "no basis in law" and are unlawful.

  3. Jul 21, 2011 · Until recently where a married couple was separating, if one spouse obtained information or documents belonging to the other, rules established in the case of Hildebrand (1992) provided that copies could be retained but the originals must be disclosed to the other party.

  4. Jun 4, 2015 · Court of Appeal look again at unlawfully obtained documents. In Arbili v Arbili [2015] EWCA Civ 542 the duties of a client and his/her lawyer over documents unlawfully obtained by the client was reviewed by the Court of Appeal. There were two appeals. The first was against an order in financial remedy proceedings which is of no immediate ...

  5. 1 day ago · Thu, October 31, 2024, 5:11 PM EDT · 1 min read. A Franklin County Common Pleas jury on Thursday found a Columbus-based physician as well as his clinic guilty of fraudulently billing the Ohio ...

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  7. Overview | About Us | Taft Stettinius & Hollister LLP. Over 1,000 attorneys strong. Taft expands on Jan. 1, 2025 to the Mountain West region with the addition of Sherman & Howard, a prominent 130-year-old law firm. Learn more here.

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