HM Customs & Excise v A [2002] EWCA Civ 1039

DJ Guirguis. Unsuccessful application for an LSPO where the applicant husband's financial remedy claim appeared weak, his disclosure was inadequate, and he remained subject to substantial outstanding liability under a POCA confiscation order.

Williams J. The High Court considered the impact of a £28m confiscation order, disputed beneficial ownership claims, and criminally tainted assets in a restored financial remedy claim following the Supreme Court's decision in Gohil v Gohil [2015] UKSC 61.

https://caselaw.nationalarchives.gov.uk/ewfc/b/2026/104?query=AGS+RKS+%5B2026%5D+EWFC+104+%28B%29#download-options

Building on the work of the Pensions Advisory Group and the IFoA thematic review of work by actuary PODEs, an IFoA working party has published essential new materials to further develop good practice in this area. Family lawyers should look for, and request, PODE adoption of these materials.

[2026] 3 FRJ 202. When, precisely, does the duty of disclosure end, both in cases before the court and those proceeding via arbitration? The answer may be ‘it depends’.