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Asset Tracing Marital Assets

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)

[Event] High-Net-Worth Contentious Disputes - June 12th - 13th, New York, NY

As the landscape of HNW disputes remains increasingly complex — with cross-border disputes, challenges with tracing and valuating digital assets, contentious trusts, and privacy concerns playing larger roles — ACI's Inaugural...more

American Conference Institute (ACI)

[Event] Fraud Asset Tracing & Recovery - January 23rd - 24th, Miami, FL

For over fifteen years, the “who’s who” in Asset Recovery and Insolvency from around the globe have made it a point to attend this event – widely regarded as the true destination and networking event of the year. From...more

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