18 June 2025

Disclosure or Detention? A Stark Warning from Ozturk v Ozturk

In Ozturk v Ozturk [2025] EWFC 162 (B), Her Honour Judge Moreton handed down a judgment that should ring loud alarm bells for any party tempted to ignore court orders in divorce proceedings.

This was not a case about big money or complex asset structures—it was about a basic, foundational requirement of every financial remedy case: filing Form E. The husband didn’t file his Form E. He didn’t attend court. He didn’t engage. The result? A suspended prison sentence and a very public warning.

What Happened?

Mr Ozturk was ordered to file his Form E—with supporting documents—by 12 November 2024. That deadline came and went. The order had been personally served on him. He did nothing.

He ignored:

  • The initial directions to file Form E by 3 September 2024.
  • The First Directions Appointment (FDA) on 8 October 2024.
  • A further adjourned FDA in December 2024.
  • All attempts to resolve matters out of court.
  • The hearing on 8 May 2025 to determine whether he should be committed to prison for contempt.

Despite being properly served with the application and the hearing notice, he simply didn’t show up. The judge concluded that his non-engagement was deliberate and sustained.

The Sentence: 28 Days in Prison – Suspended

The court found Mr Ozturk in contempt of court for breaching a clear, personally served order that carried a penal notice. A custodial sentence of 28 days was imposed, but suspended on the condition that he finally complies and files a proper Form E within 28 days.

The judge made clear: this is his last chance.

Key Takeaways for Practitioners and Clients

  1. Form E Is Not Optional

Financial disclosure—via Form E—is the bedrock of fair outcomes in divorce. Without it, the court can’t evaluate needs, assets, or obligations. Non-compliance isn’t a strategy; it’s a contempt of court.

  1. Deliberate Non-Engagement Will Not Be Tolerated

The court described Mr Ozturk’s conduct as “wilful and repeated breaches.” This is what distinguishes late compliance from contempt. Judges will give latitude for mistakes or delay—but not for defiance.

  1. Committal Is Real

This case is a reminder that the penal notice isn’t an idle threat. Imprisonment for failure to comply with a financial remedy order is rare, but absolutely possible—especially where the party has received repeated opportunities to engage.

  1. Litigants in Person Are Not Exempt

Mr Ozturk was unrepresented, but that didn’t excuse his conduct. The court was satisfied that he understood his obligations and had simply chosen to ignore them. The court took steps to ensure he’d been served and had notice, which made his absence all the more serious.

  1. Costs Follow Non-Compliance

The court also awarded costs of £2,210.40 against Mr Ozturk, payable within 14 days. Delay and obstruction don’t just slow the process—they cost money, and the court will not hesitate to make non-compliant parties pay.

Final Thought

Ozturk v Ozturk isn’t about high finance—it’s about high stakes. If you don’t comply with disclosure obligations, you risk not just a worse financial outcome, but potentially your liberty. For lawyers, this case is a powerful tool to explain to reluctant clients why Form E isn’t a bureaucratic nuisance—it’s a legal obligation.

And now, thanks to this judgment, we can say with absolute clarity: ignore it at your peril.

23 January 2025

Contempt and Committal: Lessons from Barclay v Barclay [2024]

The recent case of Barclay v Barclay [2024] EWFC 395 (B) provides a compelling exploration of the principles governing contempt of court in family proceedings and serves as a stark reminder of the consequences of defying court orders. In this blog, we delve into the key issues surrounding the committal application brought against Mr. John Barclay, the underlying legal principles, and the broader implications for family law practice.

The Facts of the Case

This case arose from long-standing financial remedy proceedings following the breakdown of the marriage between Pauline and John Barclay. The committal application, made by Mrs. Barclay, centred on Mr. Barclay's breaches of a consent order dated December 2017 and subsequent undertakings. The breaches included failing to meet maintenance obligations and pay mortgage and council tax liabilities.

Although Mr. Barclay did not dispute his breaches, his defence relied on procedural grounds, namely the lack of personal service of the original order and the procedural safeguards mandated under Part 37 of the Family Procedure Rules 2010.

The Court's Analysis: Substance Over Procedure

District Judge Dodsworth addressed the tension between procedural compliance and substantive justice. While emphasising the quasi-criminal nature of contempt proceedings, the court found that the lack of personal service was not fatal to the application. Mr. Barclay had clear knowledge of the orders, having been represented during their making and reminded of their terms in subsequent hearings.

This approach reflects established case law, including Benson v Richards [2002] EWCA Civ 1410, which highlights that procedural irregularities do not invalidate committal proceedings where the respondent has clear knowledge of the orders and their consequences.

Sentencing: A Question of Compliance and Deterrence

In determining the appropriate penalty, the court balanced the objectives of sentencing in contempt cases:

  1. Ensuring compliance with court orders.
  2. Upholding the authority of the court.
  3. Punishing non-compliance.

Mr. Barclay’s sustained failure to comply, coupled with the significant arrears exceeding £70,000, crossed the custodial threshold. Despite mitigating factors—including his role as a carer—the court imposed a 42-day custodial sentence, underscoring the gravity of his non-compliance.

Key Points to Note for Practitioners and Litigants

  1. Personal Service is Important but Not Absolute
    While Part 37 mandates personal service in contempt applications, courts may prioritise substantive justice over technical breaches where the respondent’s awareness is clear.
  2. Courts Take Non-Compliance Seriously
    This case reiterates the courts’ readiness to impose custodial sentences in cases of persistent and deliberate non-compliance, particularly where substantial financial obligations are involved.
  3. Representation is Critical
    Mr. Barclay’s initial lack of representation highlights the importance of early legal advice in navigating complex financial and procedural issues in family law.
  4. A Message to Non-Compliant Parties
    The judgment serves as a cautionary tale for those tempted to flout court orders. The courts will not hesitate to use their powers to enforce compliance and uphold the integrity of the legal process.

Broader Reflections

The Barclay case also raises questions about access to justice and the challenges faced by unrepresented litigants in family law. With the quasi-criminal consequences of contempt proceedings, ensuring procedural fairness while balancing the need for enforcement remains a delicate task for the courts.

As family law practitioners, we must guide clients toward compliance, underscore the importance of adhering to court orders, and navigate the procedural nuances that can make or break a case. For litigants, the lesson is clear: defiance of court orders comes with significant risks, including the loss of liberty.

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