Sarasota Divorce

Divorce Depositions: Questions about Bank Accounts, Investments & Retirement Accounts

At the Law Office of Matthew Z Martell, P.A. we will use depositions as a tool during your divorce proceeding to discover relevant and material facts, determine the strategy of your case, and search the conscience of the deponent.

During a divorce deposition, our attorneys will focus on several subjects that are important in any divorce proceeding: bank accounts, investments and retirement accountants. Below is a list of questions our attorneys will focus on for each of these subjects:

Retirement Investment and Retirement Accounts:

– What specific retirement accounts do you have? IRA? 401K? SEP?

Non-Retirement Investment Accounts and Assets:

– Do you have any of the following accounts and assets?

  • Brokerage?
  • Stock?
  • Mutual funds?
  • Treasury bonds?
  • Cash?
  • Coins?
  • Gold?
  • Silver?

Various Types of Bank Accounts:

– If you have a joint account with your spouse:

  • Where and when was it created?
  • What was the source of the original deposit into this account?
  • Which one of you made deposits into this account?
  • What was the source of these deposits?
  • What did you and your spouse use this account for?
  • What expenses were paid out of this account?
  • Who controlled the account and/or who had access to the account?

– How did you and/or your spouse pay for family expenses?

– From which account(s) were family expenses paid?

– Who was responsible for paying bills?

– Did either you or your spouse have a separate account?

– What was the reason for this separate account?

– What expenses were paid from this account?

We Can Help

If you have questions regarding what subjects should be addressed during a divorce deposition or want to schedule a consultation with a Sarasota divorce attorney, please contact the Law Office of Matthew Z Martell, P.A. at (941) 556-7020.

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