[Direct answer]It can be recovered, but you cannot directly demand the house from a third party. The correct approach is to first file a lawsuit with the People's Court to request that the spouse's gift-giving act be declared invalid. According to Article 1062 of the Civil Code of the People's Republic of China, wages, operating income, and investment income earned after marriage are generally owned jointly by the couple, and both parties have the right to dispose of them equally. If a spouse transfers a large amount of joint property to a third party outside the marriage without the other spouse's consent, this constitutes an unauthorized disposition and violates public order and good customs. The other spouse has the right to claim that the entire gift is invalid and demand that the donee return the corresponding funds. It is particularly important to note the three-year statute of limitations stipulated in Article 188 of the Civil Code and the provisions of Article 84 of the Interpretation of the Marriage and Family Chapter of the Civil Code of the People's Republic of China issued by the Supreme People's Court: If you discover that the joint property has been transferred or squandered, you can request a division of the joint property without suing for divorce. If the amount is large or the property has already been transferred, it is recommended to immediately fix the transfer receipts and property registration information upon discovery and consult a professional lawyer as soon as possible.
I. Legal basis and interpretation of provisions
1. Article 1062 of the Civil Code of the People's Republic of China (effective from January 1, 2021)
The article stipulates that the salaries, bonuses, labor remuneration, income from production, operation, and investment, income from intellectual property, property inherited or donated (except for those specified in the will or donation contract as belonging solely to one party), and other property that should be owned jointly by the couple, shall all be owned jointly by the couple, and both parties shall have equal rights to dispose of it.
2. Articles 153, 157 of the Civil Code of the People's Republic of China (effective from January 1, 2021)
Article 153 stipulates that a civil legal act that violates public order and good morals is invalid; Article 157 stipulates that after a civil legal act is invalid, the property obtained by the actor through that act shall be returned. If it cannot be returned or there is no need to return it, the actor shall compensate for it in a lump sum. Gifts in extramarital relationships are usually regarded as violating public order and good morals and are therefore deemed to have no legal effect, as they disrupt the order of marriage and family.
3. Article 84 of the Interpretation of the Supreme People's Court on the Application of the Marriage and Family Chapter of the Civil Code of the People's Republic of China (I) (effective on January 1, 2021)
The article stipulates that during the continuance of the marriage relationship, if one party engages in serious acts that harm the interests of the couple's joint property, such as hiding, transferring, selling, damaging, or squandering the couple's joint property, or forging the couple's joint debts, the other party may request the people's court to divide the joint property.
4. Practical judicial interpretation guidelines
Judging from the judgments of recent years, the court usually supports the return of gifts if all three conditions are met: the gifted property belongs to the couple's joint property, the gift was made without the spouse's consent, and the gift-giving behavior violates public order and good morals.
II. Henglue Law Firm's Practical Experience
Based on Henglu Law Firm's practical observations in handling similar family cases, there are three most common forms of disputes in such cases: 1. Direct large-scale transfers from spouses to third parties, with the third party purchasing property independently. The nature of the funds—whether a gift, loan, or joint investment—is disputed by both parties. 2. Spouses financing the purchase of property under the third party's name, involving conflicting claims over property rights confirmation and the invalidity of the gift. 3. Spouses transferring assets indirectly through insurance purchases, wealth management products, vehicles, luxury watches, etc., with scattered amounts and numerous transactions, making evidence collection extremely challenging. Before litigation, parties often only have fragmented clues. Converting these clues into admissible evidence is the first hurdle. Judges' tendencies in such cases are clear: if the evidence chain can prove that the funds originated from the couple's joint property, flowed to an extramarital relationship, and exceeded daily living needs by a significant margin, the likelihood of invalidating the gift and ordering repayment is high. Conversely, if parties can only provide fragmented screenshots, cannot explain the funds' source, or claim amounts that do not match transaction records, the risk of dismissal significantly increases. For property registered under the third party's name, courts often order a discounted repayment rather than direct transfer, as transfer involves multiple obstacles such as taxes, loans, and innocent third parties, and the enforceability of the judgment is prioritized. Therefore, the design of litigation claims must consider their enforceability. There are four common pitfalls for parties: 1. Suing only the third party while omitting the at-fault spouse, resulting in unclaimed facts and unallocated responsibilities. 2. Waiting too long to collect evidence after discovering asset transfers, leading to difficulty retrieving bank transaction records by the time of litigation or exceeding the three-year statute of limitations. 3. Mistakenly believing that divorce is a prerequisite for claiming repayment, thereby losing the best opportunity for property preservation during divorce negotiations. 4. Obtaining evidence through unlawful means such as secretly installing surveillance cameras or hacking into others' accounts, which may result in the evidence being deemed inadmissible. A prudent approach is to have a lawyer review the asset flow as early as possible, apply for a court investigation order when necessary, and initiate preservation procedures simultaneously.III. Frequently Asked Questions
There's also another section in this column.Divorce litigation and family disputesThe content of the special topic can also be referred to for reference.
Q1: Can a gift be confirmed just with chat records but no transfer receipts?
It's difficult to win a lawsuit solely based on chat records. Chat records can only prove the existence of a relationship, but cannot directly prove the nature and amount of the payment. It is necessary to collect bank transfer receipts, payment platform bills, payment records of purchase contracts, and insurance payment records at the same time. If necessary, apply to the People's Court for an investigation order to retrieve the account transaction records of the other party. According to Article 67 of the Civil Procedure Law of the People's Republic of China (effective January 1, 2024), the party who raises a claim has the responsibility to provide evidence.
Q2: Can I still sue if it's been more than three years?
Article 188 of the Civil Code of the People's Republic of China (effective January 1, 2021) stipulates that the statute of limitations for suing to protect civil rights is three years, calculated from the date when the right holder knows or should know that their rights have been infringed and the date when the obligee becomes aware of it. If the gift was made earlier but was only recently discovered, the statute of limitations starts from the date of discovery; if the right holder has asserted their rights against the other party during this period, the statute of limitations is interrupted and starts anew. Although a lawsuit can still be filed after three years, the defendant's statute of limitations defense may not be supported if it is raised.
Q3: Will it be refunded in full, or just half of it?
The judicial practice is not entirely consistent. The basis for claiming full return is that the entire gift act is invalid and the joint property belongs to an indivisible whole; the reason for claiming only half of the return is that the at-fault party also enjoys a share of the joint property. Most courts tend to protect the non-at-fault party and support full or most of the return. When suing, it is recommended to list the at-fault spouse and the donee as co-defendants, and to specify the specific amount of the return and the calculation method.
Q4: If the house has been transferred to a third party, can I still get it back?
You can assert your rights, but usually this is achieved through a discounted return. According to Article 157 of the Civil Code of the People's Republic of China (effective January 1, 2021), if the return is impossible or unnecessary, the party should compensate with a discounted value. If the third party has resold the house to an unaware, bona fide third party and completed the registration, it is generally difficult to recover the house itself. In this case, you can require the party at fault and the donee to compensate for the losses according to the current value of the house, and simultaneously apply for preservation and freezing of their other assets.
Q5: What materials do I need to prepare? Who will pay the attorney's fees?
The core materials include the marriage certificate, the identity information of both parties, the transaction records from banks and payment platforms, the purchase contract and payment receipts, the registration information of real estate ownership, and legal evidence to prove the extramarital relationship. The case acceptance fee shall be borne by the losing party or shared according to the proportion of liability; the attorney's fees shall, in principle, be borne by each party, and the other party may be required to bear the fees only if it is stipulated in the contract or explicitly provided by law. When claiming the fees, the party shall submit the power of attorney contract and invoices.
Our firmAttorney Xiong Binrong(Practice Certificate No.: 11101202211410897, subject to the certificate issued by the judicial administrative authority) We have long been handling marital and family law cases and can provide specific assessments on asset transfer and recovery strategies.
IV. Suggestions for Protecting Rights and Interests
For further reading:Divorce litigation and family disputes.
- After discovering that your spouse has made large-scale transfers or purchased a house, you should immediately print and save the bank transaction records and payment platform bills. If necessary, you can go to the bank counter to get a stamp of inquiry to prevent the records from being unavailable for retrieval later on.
- Don't be in a hurry to confront each other and argue. First, fix the information such as real estate registration, vehicle registration, and insurance policies through legal channels, and then let the lawyer determine whether to apply for pre-litigation property preservation.
- Separate the request for restitution from the request for damages, and list the spouse at fault and the donee as co-defendants in the lawsuit to avoid mutual recriminations during the enforcement stage.
- Synchronously assess the direction of the marriage: If you decide to divorce, you should claim to protect the rights and interests of the innocent party in the divorce litigation; if you don't want to divorce for the time being, you can request to divide the joint property separately according to Article 84 of the Interpretation of the Marriage and Family Code (I).
- Do not take measures such as hacking into others' accounts or secretly installing surveillance cameras to obtain evidence. Obtaining evidence by illegal means may result in the exclusion of the evidence, and you may also face other legal responsibilities.
If you are facing similar problems, it is recommended that you consult a professional lawyer as soon as possible with the evidence materials, so as to avoid missing the statutory time limit. →Divorce Litigation | Legal Services for Family Disputes·Attorney Xiong Binrong·Beijing Henglu Law Firm