Sentences with phrase «hiding assets in»

In some instances, our clients have suspicions that his or her spouse is hiding assets in an effort to protect them from being part of the divorce agreement.

Most are familiar with the concept of hiding assets in the midst of a divorce.

The IRS warns that it remains focused on schemes to dodge taxes by hiding assets in offshore accounts.

More prominent Nigerians and companies with hidden assets in Panama, a tax haven were on Thursday made public.

The idea, Cuomo said, is to recover more money employees were cheated out of when businesses went bankrupt — and went on to create spinoff limited liability companies registered in other states or hid their assets in other ways.

At times, the hidden assets in a company's real estate can even come to exceed the market value of its stock.

We've talked about hidden assets in previous posts; they can make a huge difference in growth stocks in the long term.

If you are trying to hide assets in anticipation of a divorce the judge will move the assets back in.

How To Discover Personal Assets — Finding hidden assets in divorce cases.

In a divorce, a spouse with a lot of wealth may try to hide assets in order to make their income appear lower than it is, and so that these assets will not be a part of the Tennessee equitable distribution award.

Our expertise in the tracing of hidden assets in this country and overseas is unparalleled, as is our knowledge of the tax consequences, both nationally and internationally, of divorce or separation.

We don't often hear about hidden assets in personal injury lawsuits, but that's because the majority of defendants aren't independently wealthy.

A married man was able to get a share of property purchased in his mistress» sole name (in order to hide the asset in divorce proceedings) in Lowson v Coombes [1999] Ch 373, [1998] All ER (D) 644.

The owner claimed to have no assets, but hid her assets in Taiwan.

Spouses need to be cautious that they are not overlooking hidden assets in divorce proceedings where marital or community property will be divided.

To avoid overlooking hidden assets in divorce, consult my book Frumkes & Vertz on Divorce Taxation.

A Russian billionaire's move to hide assets in a bitter divorce that was revealed in the so - called Panama Papers scandal is an exaggeration of the level of deceit that plays out in typical divorces every day, says Toronto - area family lawyer Reesa Heft.

A Russian billionaire's move to hide assets in a bitter divorce that was revealed in the so - called Panama Papers scandal is an exaggeration of the level of deceit that... Read more

You could see informational imbalance; for example, when a spouse does not disclose a hidden asset in divorce mediation.

Fast Facts: Hidden Assets Because a divorce is very emotional and personal, people often try to hide assets in order to keep them away from their divorcing spouse.

Not exact matches

Although parties have a duty to provide full disclosure of their assets in a divorce, the anonymous nature of cryptocurrencies potentially make them a safe haven for spouses wishing to hide their money from a warring partner.

«Cryptocurrencies make things complex if you have a spouse who's determined to hold on to their money, same as if they were hiding assets overseas,» Victoria Clarke, a solicitor at Stowe Family Law, said in an interview.

Samsung's billionaire heir Jay Lee has been sentenced to five years in prison after being found guilty of bribery, hiding assets abroad, and embezzlement, in a wide - ranging corruption scandal that brought down South Korea's president.

The Justice Department has been particularly interested in the role that American banks and law firms have played in hiding the assets of the superwealthy.

We make several adjustments to get from reported net assets to invested capital because companies can hide assets and liabilities off of the balance sheet in the form of reserves, operating leases, deferred compensation, and many other techniques.

Businesses can hide both assets and liabilities off the balance sheet so that they are not reflected in accounting book value.

On Tuesday came the announcement of Citigroup losing 53 per cent of an internal hedge fund's money in a month and bringing $ 17 billion of assets that had been hiding out in the Cayman Islands back onto its balance sheet.

Weighing the effect of asset write - downs hidden in operating expenses can be difficult for investors.

Figure 1 shows our 2012 rankings for the five companies with the largest asset write - downs hidden in operating expenses and the five with the largest write - downs as a percent of revenues.

FX Energy, Inc. (FXEN) is a good example of the impact of hidden asset write - downs in operating expenses.

Removing hidden asset write - downs from operating expenses does not reward companies for bad investments, it just records the negative impact in a more accurate way.

Today, we get a new updated and in - depth valuation of Dole's hidden assets and operations after it's spin - off back then before getting to the negative aspects of the eventual going private transaction.

The 2008 financial crisis, on the other hand, was triggered in part by subprime mortgages — essentially, loans given to homeowners unlikely to be able to pay them back — and investment vehicles based on them in which these toxic assets were bundled and often hidden.

«Last month, LCD, a unit within S&P Global Market Intelligence, said that assets under management in loan funds had grown to more than $ 156 billion, up from around $ 110 billion two years ago... The big, potentially market - destabilizing problem hidden in bond funds has to do with liquidity.

Hidden values are in the form of assets such as pending patents.

When they now have access to all those previously - frozen assets, you can expect more of their true feelings to become known now that they no longer need to hide their hate in order to get money.

But for the vast majority of us whose marriages are a mixture of pain and joy, frustration and satisfaction, distance and closeness — for us enrichment methods and short - term crisis methods can be effective in improving our relationships by developing our hidden marriage assets.

Although it will be incredibly difficult to ever match his contributions on the pitch, it's vitally important for a former club legend, like Henry, to publicly address his concerns regarding the direction of this club... regardless of those who still feel that Henry has some sort of agenda due to the backlash he received following earlier comments he made on air regarding Arsenal, he has an intimate understanding of the game, he knows the fans are being hosed and he feels some sense of obligation, both professionally and personally, to tell it like he sees it... much like I've continually expressed over the last couple months, this team isn't evolving under this current ownership / management team... instead we are currently experiencing a «stagnant» phase in our club's storied history... a fact that can't be hidden by simply changing the formation or bringing in one or two individuals... this team needs fundamental change in the way it conducts business both on and off the pitch or it will continue to slowly devolve into a second tier club... regardless of the euphoria surrounding our escape act on Friday evening, as it stands, this club is more likely to be fighting for a Europa League spot for the foreseeable future than a top 4 finish... we can't hope for the failures of others to secure our place in the top 4, we need to be the manufacturers of our own success by doing whatever is necessary to evolve as an organization... if Wenger, Gazidis and Kroenke can't take the necessary steps following the debacle they manufactured last season, their removal is imperative for our future success... unfortunately, I strongly believe that either they don't know how to proceed in the present economic climate or they are unwilling to do whatever it takes to turn this ship around... just look at the current state of our squad, none of our world class players are under contract beyond this season, we have a ridiculous wage bill considering the results, we can't sell our deadwood because we've mismanaged our personnel decisions and contractual obligations, we haven't properly cultivated our younger talent and we might have become one of the worst clubs ever when it comes to way we handle our transfer business, which under Dein was one of our greatest assets... it's time to get things right!!!

It's hard to fight such a battle in which the corporation hides its resources and assets.

Like the articles he wrote in the mid-90s about the Tories slashing interest rates before elections during the 1980s, he is once again showing the kind of analytic foresight and forthright judgement that has made him something of a hidden asset to the party and country.

... Use of language that he «dodged» or «evaded» taxes are untrue; neither did he «hide» or «conceal» his assets as mischaracterized in many of the articles.

They warned that delays in the seizure of criminal assets meant many criminals were able to «salt away» valuable assets by putting them in the hands of spouses, hiding cash overseas or buying houses or expensive cars.

The complaint also alleges Rosa failed to disclose the full extent of her assets in a 2009 personal bankruptcy filing, hiding her ownership of a co-op apartment in Manhattan and income earned by her husband, as well as thousands of dollars in political consulting fees she'd earned in the years prior to the bankruptcy.

The Central Terminal on Buffalo's East Side in an architectural giant and one of our most precious but hidden assets.

On a more positive note: The maps are huge and unique in geography, the vehicles are very much fun to use, all of them, except maybe the inflatable landing boats, and the combat roles the different classes play out is refreshing: The sniper can lay down claymores and sit back, plinking enemies from, in some maps, perhaps up to a quarter of a mile away, considering he / she is good, and has a good gaming rig, the combat medic can heal allies, and revive those who were fragged, saving them from having to respawn back at base, the support guy can lay down suppressing fire and resupply his allies with ammo, the spec ops guy can sabotage bridges, vehicles, and team assets (such as artillery and UAV trailers) with sticky C4 charges (pity the soldier who takes off in a jet only to have it explode in midflight from a hidden c4 charge stuck on it's body), The engineer repairs vehicles and lays down anti-tank mines, the anti-armour troop works on destroying said vehicles with wire - guided rockets (note that the armour guy in bf2 has his own gun ALONG with a pistol, not just a pistol like in 1942), and the assault guy....

As it turns out, Shaun's father had liquidated his assets before his death, storing $ 4 million in a hidden safe somewhere in the sprawling estate.

We were in these tiny little plantation homes where I couldn't really hide lights, so [with digital] being able to light with practical sources and supplementary candle - light was a great asset.

Exiled, in hiding, depending on brave undercover assets, their task becomes increasingly harrowing as friends and family die and lives hang in the balance.

In taking on the part of Frank, Michael Fassbender disarms by hiding his most recognizable asset, his intense face and steely eyes.

Whenever she uncovers her employer's hidden asset — the aforementioned creature — Elisa begins to form a bond and ultimately falls in love with the scaled figure.