Cross-Border Marriage Fraud: How to Handle Fake Marriage Claims and Property Scams?
Case Overview:
Mr. Zhang met a foreign woman through an online marriage agency, and after a short period of dating, they decided to get married. After the marriage, Mr. Zhang discovered that his wife frequently made financial demands and threatened divorce multiple times. Eventually, his wife filed for divorce and demanded a large "separation fee" from him. Realizing that he might have been exploited, Mr. Zhang sought help from Max International Law Firm.
Legal Response:
Marriage Contract Analysis:
Max International Law Firm assisted Mr. Zhang in reviewing the financial transactions during the marriage and the agreements between both parties. The lawyers pointed out that his wife's actions might constitute matrimonial fraud. They advised Mr. Zhang to gather relevant evidence, including financial transfer records and his wife's threatening statements.
Divorce and Property Division:
Max International Law Firm prepared divorce litigation materials for Mr. Zhang and helped him secure property protection to avoid unjust "separation fee" demands. The lawyers also advised Mr. Zhang to file a matrimonial fraud lawsuit in court, seeking the return of part of the property.
International Judicial Cooperation:
Since Mr. Zhang's wife was living abroad, Max International Law Firm initiated cross-border litigation proceedings and filed a request with the court in the country where his wife resided for property freezing and divorce litigation.
Outcome and Summary:
With the help of Max International Law Firm, Mr. Zhang successfully avoided unreasonable property demands and protected his rights through cross-border legal procedures. This case serves as a reminder that when faced with unreasonable demands in a marriage, individuals should seek legal assistance promptly.
