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Concealing Estate Funds in Jordan: Legal Status
Legal status of concealing estate funds, procedures to uncover hidden assets, and applicable penalties
⚖ Based on official Jordanian law — Personal Status Law No. 15 of 2019
- 218Published legal questions
- 6Legal topics
- ⚖Cites Personal Status Law No. 15 of 2019
Frequently Asked Questions
- What are the forms of estate-fund concealment?
- Concealing cash (in unknown bank accounts or other names), concealing real estate (registering it in relatives' or companies' names), concealing investments and shares, concealing movables (jewelry, vehicles), and sham dispositions (pre-death sham sale).
- How do you detect fund concealment?
- Reviewing the deceased's records (bank documents, bills, contracts), verifying assets (Land Department, Traffic, banks), noting disclosure contradictions, questioning heirs, and engaging an accountant to trace transactions.
- What are the legal tools for detection?
- Banking inquiry (by court order on accounts in the deceased's names), real-estate inquiry (at the Land Department on assets), company inquiry (at the Ministry of Industry), and vehicle inquiry (at the Traffic Department).
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