Locating Hidden Assets
Assets may be hidden under other people’s
names, in company bank accounts, or in
foreign bank accounts. Sly and crafty
people may use fake names, alter egos,
and legal documents to misdirect their
spouses, so that they do not discover
hidden assets.
It is important, as soon
as possible, to issue the necessary subpoenas,
file the appropriate petitions, propound
the necessary pretrial discovery, interview
witnesses, and gather the necessary evidence
to establish all of the assets and funds
which are available for distribution
in a divorce.
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