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Marital Assets Hidden Assets

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

Conyers

Hidden Assets and Divorce

Conyers on

Disagreements are not uncommon in divorce. If a separation is acrimonious, one spouse may try to deprive the other of their share of assets. In some cases, a party may hide bank accounts or assets as part of an effort to...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

Fox Rothschild LLP

Enforcing Equitable Distribution Orders During an Appeal

Fox Rothschild LLP on

Equitable distribution orders often direct the payment of money from one former spouse to the other. And normally money judgments are entirely enforceable during an appeal, unless the appellant gets a supersedeas bond. So...more

Fox Rothschild LLP

Cryptocurrency Becomes A Real Threat

Fox Rothschild LLP on

In our last article, we wrote about hiding assets the old-fashioned way. For much of this writer’s career, the game was “cash”. The pizzeria, the auto body shop, the produce vendor. They lived in 3,500 square foot houses...more

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