How can i find assets of my spouse if filing for divorce and the assets are in a different country?

my spouse is hiding assets from me in his country ...

Boston, MA -

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Attorney Answers (4)

Joshua N Robbins

Joshua N Robbins

Family Law Attorney - Wellesley, MA
Answered

I am sorry you are dealing with this issue. You can start by examining / reviewing any current financial documents which indicate a transfer of funds out of the U.S.such as wire transfers or foreign conveyances. However it may be worth investing in a private investigator or other similar forensic accountant.

Carolan Kiely Hardy

Carolan Kiely Hardy

Divorce / Separation Lawyer - Hingham, MA
Answered

I would add that if you do not have the financial documents then you will need to request these documents. You should file a formal request for mandatory disclosure under rule 410. You may also want to file documents for discovery to ask questions or interrogatories, seek admissions and ask for a production of documents from their bank(s), retirement records or any other place where you think that funds may be held either individually or with another individual(s). You should hire an attorney to assist you in these matters and you probably need an investigator. If you can not afford an attorney, you may hire an attorney to complete a specific task for you under Limited Representation.

The following response is for informations purposes and creates no attorney client relationship
Henry Lebensbaum

Henry Lebensbaum

Family Law Attorney - Andover, MA
Answered

It ma be done, but it dependS.

henry lebensbaum esq 300 Brickstone Sq Ste 201 andover, ma -- attorneylebensbaum@verizon.net (978) 749-3606.
Criminal Law (all courts), Drunk Driving, Drugs, Violence, Sex Offenses, theft, SORB, Divorce Child Custody Alimony Child Support & Modification, Contempts & Paternity Juveniles Domestic Violence & Restraining Orders, Business Law, Personal Injury, Guardianship, Conservatorship & Estate Administration & Legal Malpractice. For these & other areas, contact me. Email sent may be copied intercepted or held by computers.

Criminal Law (all misdemeanor & felonies in District and Superior Courts), Drunk Driving and Drug arrests, Sex... more
Henry Lebensbaum

Henry Lebensbaum

Family Law Attorney - Andover, MA
Answered

Need an investigator.


henry lebensbaum esq 300 Brickstone Sq Ste 201 andover, ma -- attorneylebensbaum@verizon.net (978) 749-3606.
Criminal Law (all courts), Drunk Driving, Drugs, Violence, Sex Offenses, theft, SORB, Divorce Child Custody Alimony Child Support & Modification, Contempts & Paternity Juveniles Domestic Violence & Restraining Orders, Business Law, Personal Injury, Guardianship, Conservatorship & Estate Administration & Legal Malpractice. For these & other areas, contact me. Email sent may be copied intercepted or held by computers.

Criminal Law (all misdemeanor & felonies in District and Superior Courts), Drunk Driving and Drug arrests, Sex... more

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Divorce

Divorce is the process of formally ending a marriage. Divorces may be jointly agreed upon, resolved by negotiation, or decided in court.

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