We’ve written many times about the questionnaire we hand out to clients who want a divorce asset search. If you want one, just contact us and we’ll send it along.
Based on the many questionnaires we’ve reviewed over the years, here are some tips on what kinds of questions you the divorcing party should be
Could someone getting divorced use artificial intelligence to conduct an asset search? Sure, it just wouldn’t be a very good one.
It’s hard to get that far into your day right now without hearing about ChatGPT, the artificial intelligence program that is making professors change their exam questions and prompting fabulous cartoons about its lack
A client came to us and asked us to look for assets owned by her husband. They were going to get divorced and she needed to know what he had.
In briefing us, she told us that she didn’t know much, but one thing she was certain of was that a piece of property she
Now and again a client comes to us for information on a spouse’s assets. But if the client has already signed a power of attorney, the search could involve both spouses’ assets.
A power of attorney between married people could work like this: Wife grants Husband the power to buy and sell things on Wife’s
The New York Times was half right and half wrong when it reported that the boom in “trophy homes in the sky” is over. The right part: It turns out that there is not an inexhaustible supply of people willing to spend $50 million or more on a condominium they may rarely visit.
The wrong
We usually blog here about how to find hidden assets in the context of a divorce, however, we recently came across a story that serves to caution those entering a marriage not to relinquish all control over the family finances.
According to media reports, accused fraudster, Steven Wessel, is currently trying to seek a
According to several media reports, former Anglo Irish Bank chief executive, David Drumm was recently denied a bankruptcy discharge by a judge in Boston. Drumm appealed the ruling on Friday. Not only did the judge keep Drumm on the hook for $10.5 million euros in debt, but he released a 122-page judgment with damning
In a country in which people can form a company in minutes over the internet, it’s amazing to us how many asset searches proceed on the basis that you only need to look for property owned directly by a person.
So often, we find that someone can truthfully state at a deposition that he owns
According to a recent story in the UK’s Daily Mail, Elie Taktouk, the estranged husband of Daniella Semaan, girlfriend of Barcelona soccer star Cesc Fabregas, is alleging that that the soccer star was involved in a property fraud. Although the UK’s High Court seems skeptical of the allegations, they are interesting from an investigative
PROBLEM:
The debtor, whose family lives in Brazil, claims to have no foreign investments. He mentioned years ago that his family had some rental properties in Sao Palo, but you have never seen them, and you don’t know exactly where they are located. You suspect that he may be a part owner.
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SOLUTIONS:
The