Sentences with phrase «hiding marital assets»

If your spouse is or you feel he or she is contemplating hiding marital assets, you will be one up on them by having this information.

We have outstanding asset investigation resources (both domestically and offshore) that can be utilized to locate hidden marital assets.

Wife, a former successful international banking and finance lawyer at a major law firm, claimed that during the marriage, husband, also a successful lawyer, hid marital assets worth millions of dollars.

Not exact matches

There is no way to hide personal assets except that in many states there is a homestead exemption and / or an exemption for all marital property.»

These techniques can include hiding assets to minimise the allocation of marital assets upon divorce.

If you are financially disadvantaged and do not have funds to engage in litigation or even retain counsel to handle your matter or to uncover hidden assets and obtain information concerning the marital assets, you will be severely disadvantaged.

Where necessary, he also utilizes the appropriate experts to ascertain proper business valuation and the valuation of other assets, to discover hidden assets and to otherwise uphold the equitable distribution of all marital property.

After we have found hidden assets, we will value them and determine whether they are separate or marital property.

The parties conspired in a despicable scheme to hide assets during marital dissolution and child support proceedings.

Seeking an accurate account of all assets may also reveal hidden assetsthat were not reported or transferred prior to divorce in order for a spouse to avoid dividing the true marital estate.

We go the distance in valuing marital property, and have professional resources to call upon to assist us when it appears that some assets have been hidden, or when one party has spent some portion of the marital property in an unethical manner, reducing the value.

Our firm often enlists the aid of property appraisers, certified public accountants, business valuation specialists, forensic accountants and other experts as needed to evaluate marital assets and uncover hidden assets.

Or, the court can issue a restraining order when one party is purposefully hiding or depleting marital assets.

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

There are many legal definitions of what constitutes dissipation, but they all involve minimizing marital assets by hiding, depleting, or diverting them.

If a case is highly contested, and / or one spouse has a history, for example, of hiding or dissipating marital assets, subpoenas of bank accounts and other financial statements can be obtained to help the court determine an award of equitable distribution when one spouse refuses to provide documentation evidencing same, or if the court or your divorce lawyers in Brooklyn have reason to believe that your spouse is not being entirely truthful in his or her disclosure of these assets.

When deciding what each spouse is entitled to, the court will consider each spouse's age, length of the marriage, value of each spouse's assets, each spouse's role in the marriage (wage earner vs. homemaker), and whether either spouse attempted to destroy, hide or improperly sell any marital asset in contemplation of the divorce.

Sometime called a forensic accountant or asset searcher or a certified licensed investigator (CLI), a forensic accountant analyzes marital estates for evidence of dissipation of assets or hiding of assets.

There is a major drawback to having a separation agreement; if you have a devious spouse then he can hide and dissipate the marital assets during the separation period.

Thereafter, once the parties scrape up some money to pay up the mediator's bill, then the legal issues may have changed, and the richer spouse has had more time to hide or dissipate the marital assets.

For example, a forensic accountant examines UCC filings for evidence of collusion with a business partner in hiding or misrepresenting marital assets.

Do you believe he / she would not try to hide or misrepresent assets in order to prevent you from getting your fair share of marital property or your children from getting the support to which they're entitled?

How common is financial misbehavior during high - net - worth divorce cases, from hiding money on offshore accounts, to stealing marital assets to cover gambling debts?