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Asset Tracing Divorce

Gray Reed

Tracing Fails to Establish that Texas Mineral Interests Were Separate Property

Gray Reed on

O’Connor v. O’Connor addresses tracing of property in a divorce proceeding and an evidentiary issue, but there are lessons for parties to mineral deeds as well. First, … A few Texas marital property rules - Property...more

Lerch, Early & Brewer

“Where Did the Money Go?” Dissipation of Marital Assets in DC and Maryland

Lerch, Early & Brewer on

Divorce is never easy, but the stress escalates when marital money suddenly goes missing. If your spouse suddenly drains a joint account, buys luxury items, or spends large amounts of money without your knowledge, you...more

American Conference Institute (ACI)

Making Victims Whole in a Multi-Jurisdictional Civil Fraud Case

Multi-jurisdictional civil fraud matters often present multiple challenges that make the tracing and recovery of assets a complex, costly, and time-consuming investigative process. Making a fraud victim whole again requires...more

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