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Financial Disclosure Analysis

There are instances when the financial sources of the other side are too complex to understand. This can be due to the parties being involved in multiple businesses or have multiple bank accounts.

ReVal Legal Support Services can assist you in this daunting task so that you have an upper hand and insight from the documents.

Review
  • ReVal Legal Support Services reviews the other side’s bank statements and other financial documents.
  • Cross checking the amounts to identify gaps.

     

Summarise
  • Any accounts which aren’t disclosed
  • Questionable transactions
  • All other transactions which raise questions