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 bankruptcy postbag for august
 thai bank account
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a couple
Starting Member

United Kingdom
2 Posts

Posted - 20 January 2009 :  11:22:21  Show Profile  Reply with Quote
we both are about to go BR we have got thai bank accounts with about £15,000 in them.

can we keep them and the money.
do we have to declaire them and the ammount in them.

would they come up on a search.

thanks

i know people with a swiss account who didnt declaire them who say its fine.

fenny99
Starting Member

Thailand
3 Posts

Posted - 20 January 2009 :  12:02:45  Show Profile  Reply with Quote
I am also in thailand but about to go bust in the uk . all my stuff is in my thai wifes name , so no trace .. I wouldnt think they would come up unless you have been transfering money using your uk bankaccount .eg

eg uk bank --- 15000---- thai bank

Then the reciever might be a little suspisious and try to trace the missing money

gareth fensome
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Reviva UK
Advanced Member

United Kingdom
2452 Posts

Posted - 20 January 2009 :  12:05:32  Show Profile  Reply with Quote
Please bear in mind that intentionally misleading or lying on the statement of affairs is a criminal act. It would fall under the purjury laws - which you will have to sign.

You will also be asked specifically by the OR if you have any assets anywhere else in the world.



Paul Johns
Assisted Bankruptcy Specialists
Reviva UK

Real People ..... Real Debt Solutions
www.revivauk.com
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a couple
Starting Member

United Kingdom
2 Posts

Posted - 20 January 2009 :  12:29:51  Show Profile  Reply with Quote
would they make me give up the money there?

if so how?
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JulianDonnelly
Junior Member



United Kingdom
325 Posts

Posted - 20 January 2009 :  13:07:47  Show Profile  Visit JulianDonnelly's Homepage  Reply with Quote
Hi A Couple,

If you disclose the money (as Paul quite rightly says you should), the OR/Trustee will have a claim against it. They would ask you (more than likely) to transfer it to them.

Julian Donnelly
Spokesperson for www.Bankruptcyhelp.org.uk
Don't forget the helpline on 0800 078 9367
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