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Civil Litigation Disclosure in Immigration
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Disclose when forms or due diligence ask about suits, judgments or debts.
Short answer: if forms or due diligence ask about litigation, judgments or debts, list them truthfully. Hiding major adverse or fraud-related suits is high risk. Ordinary contract disputes follow the question’s scope.
FAQ
Sued but no judgment yet?
Disclose pending cases as the form requires.
Settled?
Explain outcome and attach settlement papers.
Company sued, personal form?
Possibly if you are director/shareholder and the question covers it.
