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Divorce & Hidden Money: Panama Charly & Helga Glock’s Search For Assets

Moneylaundering.com’s Editor-in-Chief Kieran Beer says at his April 11th article, that the Panama Papers represent “an unparalleled look at the…abuse of shell companies, in this case those created by Panama-based law firm Mossack Fonseca.” ¹ Like Mossack Fonseca, Charles Ewert was in the business of forming shell companies. Although based in Luxembourg, Charles Ewert was reportedly called…

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Hiding Art Assets, Anonymity & The Panama Papers

This post was written by Leila A. Amineddoleh, Esq., of Amineddoleh & Associates LLC. Ms. Amineddoleh has been published extensively on issues related to art, cultural heritage, and intellectual property, and has appeared in major news outlets, including the New York Times, Forbes Magazine, TIME Magazine, and the Wall Street Journal. Ms. Amineddoleh’s post discusses how art assets may be…

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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2)

Part 1 of the instant post notes that if your divorce is outside of the U.S. you may search for assets your spouse hid in the U.S. by filing a 28 U.S.C. § 1782 petition (hereinafter “the petition”).  You can employ the petition to gather financial evidence possessed by a wide variety of witnesses who…

The post Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2) appeared first on Asset Search Blog.

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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 2)

This 28th post in the “Divorce & Hidden Money” series mentions the petition Helga Glock filed in the U.S. to collect financial records for her Austrian alimony & asset distribution case against gun mogul Gaston Glock. Part 1 of the instant post notes that if your divorce is outside of the U.S. you may search […]

Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1)

This 27th post in the “Divorce & Hidden Money” series looks at a way to search for assets in the U.S. when your underlying divorce case is brought outside of the U.S. If your underlying divorce case is commenced in a foreign country, how do you search for secret bank accounts or other kinds of assets your…

The post Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1) appeared first on Asset Search Blog.

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Divorce & Hidden Money: Asset Searches In The U.S. For Divorces Brought Outside The U.S. (Part 1)

This 27th post in the “Divorce & Hidden Money” series looks at a way to search for assets in the U.S. when your underlying divorce case is brought outside of the U.S. If your underlying divorce case is commenced in a foreign country, how do you search for secret bank accounts or other kinds of assets your spouse hid […]

Divorce & Hidden Money: Searching For Assets Laundered Through Real Estate

A divorcing spouse can hide marital assets by laundering them in a scheme to purchase real estate. This 26th post in the “Divorce & Hidden Money” series describes one way assets may be laundered through the purchase of real estate.  It supplies the hypothetical situation of “Mark,” a high net worth businessman in the U.S. […]

Divorce & Hidden Money: Suing Your Spouse For Fraudulently Conveying Assets

An asset search may reveal that your spouse is hiding assets from you during your divorce.  You might then be able to sue your spouse & possibly others for fraudulently concealing assets.  As this 25th post in the “Divorce & Hidden Money” series shows, you may be able to sue on the ground that assets […]

Divorce & Hidden Money: An Asset Search For Nominees

Many Asset Search Blog articles emphasize the role intermediaries, (i.e. “nominees”), can have in asset concealment schemes.  This 24th post in the “Divorce & Hidden Money” series reminds you that your divorcing spouse might utilize nominees to hide assets from you. During your divorce you may need to pursue an asset search in order to […]

Divorce & Hidden Money: An Asset Search Of A Lawyer Employed To Conceal Cash

By serving a subpoena on any lawyers who helped your spouse hide assets, you can collect legal bills sent to your spouse & other documents such as those related to real estate deals. This is the 23rd post in the “Divorce & Hidden Money” series: What can you do if your spouse employs a lawyer […]

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