Spousal Financial Investigation

Hi - I am messaging on behalf of my Mum ... Gill Buckley. My Father, Ronald Derek Buckley left her for another woman after 60 years of marriage. He has left her for a very wealthy woman and we believe them to be living in Canada ... but also Cornwall.

My Mum has found accounts numbers that she never knew about. My Father has financially abused our Mother for their entire marriage, and we believe that he has money hidden in these accounts. He is 75, and we know that he is still working and earning money as an overseas financial advisor.

We would like somebody to investigate these accounts for us, plus if there is anything else that you could help us with we would be very interested. My Mother is considering a proposed deal from her solicitor which will give her the family home, and only £350 a month from my father. This will leave her with very little monthly income whilst he still enjoys a very comfortable lifestyle which we see on Facebook. We have lots of other evidential information which points to his disposable income. He has also been with this lady for over a year now and we believe that her financial status will help our mother to be more comfortable.

We have lots and lots of documents regarding his accounts. I will not upload as it is with my Mother who is in Spain at the moment.

We also believe that he is very sneaky with his tax, and he also claims benefits for a disability that he does not have.

Many thanks,

Compétences : Finance, Recherche Financière, Droit Fiscal, Digital Forensics, Financial Crime

Concernant le client :
( 0 commentaires ) Borehamwood, United Kingdom

Nº du projet : #34744317

10 freelances font une offre moyenne de 1049 £ pour ce travail

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