Allegations of money laundering can make family law cases more complex and stressful. The Family Court takes these matters seriously, especially when it comes to protecting children and making sure only legally obtained assets are divided.
What Happens to Property Linked to Crime?
If there are claims that some family assets come from illegal activities like money laundering, the Court may treat these assets differently. Money or property gained through crime can be taken away by the government, meaning it might not be included when dividing property between separating partners. This can leave less to share and may affect both parties’ financial futures.
How Criminal Investigations Affect Family Law Cases
If someone is being investigated or charged with money laundering, family law cases can be delayed. The Court might wait for the criminal matter to finish before making decisions about property or children, especially if the outcome could change what assets are available or affect a parent’s ability to care for their children. People involved in criminal cases may also be less willing to share information about their finances, making it harder for the Court to get a clear picture of the family’s assets.
Protecting Children and Vulnerable Family Members
The Family Court’s main concern in parenting cases is always the best interests of the children. If money laundering or related criminal activity puts children at risk, the Court can make special orders to protect them, such as supervised visits or limiting a parent’s time with the children. The Court can also make orders to help keep vulnerable family members safe, such as giving them the right to stay in the family home or providing financial support.
Key Points
- Assets from crime may not be shared: Property linked to money laundering might be taken by the government and not divided between partners.
- Delays are common: Family law cases can be delayed if there is a criminal investigation or court case happening at the same time.
- Children’s safety comes first: The Court will always prioritise the safety and wellbeing of children, making special arrangements if needed.