Financial Document Request List - Individuals

When your high-asset divorce client’s family finances are complex and far-reaching, you need complete documentation from each spouse so as to be able to obtain a comprehensive picture. This highly detailed 4-page PDF checklist lists the 24 financial documents you need, all in tabular format with additional columns for Date Received, Partial Receipt, and Not Produced. A separate Notes section allows you to record your initial impressions, possible red flags, etc.
Financial-Document-Checklist–-INDIVIDUALS-new

AACFL - Your Divorce Practice’s Financial Partner

The American Academy of Certified Financial Litigators is dedicated to enhancing the legal profession through advanced financial education. It awards the Certified Financial Litigator accreditation to attorney, educator and student members who successfully complete the 14-part CFL course.

The AACFL also provides additional value to its members and potential members by way of extensive free resources, of which this outstanding Individual Financial Document Request List is a prime example. Download it for free and make copies to give to each client and the attorney representing his or her spouse, or include it in your Request for Production of Documents. Note that Item # 21 references the separate Business Entities checklist you can download HERE.