High Net worth Divorce
Jun 18, 2014OUTCOME: My client received both spousal support and child support as Husband's "hidden" assets were discovered through meticulous record gleaning.
I represented the Wife/Mother in a contentious divorce involving a stay-at-home Mother and a successful business owner with deep pockets who was suspected of hiding assets. Prior to searching for hidde ... n assets, I looked for accurate and timely personal identification information for the Husband/Father. This includes full legal name and variations (nicknames, abbreviations, common misspellings) as well as known aliases. Current and recent address information is essential. In this case, because assets had been transferred to family members, the names and addresses of close relatives, their social security numbers and dates of birth were valuable information in tracing movement of property or cash between the spouse and family.