Tag Archives: asset recovery
Divorce & Hidden Money: An Asset Search Based On A Passport
This 22nd post in the “Divorce & Hidden Money” series says an asset search of your spouse should include inspecting your spouse’s passport: Did your spouse hide assets from you during your divorce by opening a secret offshore bank account or by placing valuables like diamonds in a safe deposit box offshore? Did your spouse secretly purchase real […]
Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank
This is my 21st post in the Divorce & Hidden Money series. It is also the 8th post in my series describing what private investigators can and cannot do legally when searching for hidden assets. My July 13th post mentioned private investigators & their clients using law enforcement databases and illegal pretext calls to search for assets….
The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.
Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank
This is my 21st post in the Divorce & Hidden Money series. It is also the 8th post in my series describing what private investigators can and cannot do legally when searching for hidden assets. My July 13th post mentioned private investigators & their clients using law enforcement databases and illegal pretext calls to search for assets….
The post Divorce & Hidden Money: Searching For Assets By Using An Insider At A Bank appeared first on Asset Search Blog.
Divorce & Hidden Money: Avoiding Mistakes During An Asset Search
The instant post analyzes 2 mistakes I occasionally see divorcing spouses make when they consider whether to search for marital assets hidden from them. It is the 20th post in the “Divorce & Hidden Money” series: A One-Size-Fits-All Strategy—Spouses in high net worth divorces may rely on a one-size-fits-all strategy to detect hidden marital assets. As […]
Divorce & Hidden Money: Gathering Swiss Bank Records Via Compelled Consent Forms
This 17th post in the “Divorce & Hidden Money” series details how compelled consent forms are sometimes used to gather confidential foreign bank account records. In Doe v. United States, 487 U.S. 201, 108 S. Ct. 2341, 101 L. Ed. 2d 184 (1988), the Court talked about using these forms in connection with grand jury proceedings. Compelled consent […]
Private Investigators: Detecting Hidden Assets By Following A Money Trail
When vast sums of money are hidden in a bank account there is usually an electronic trace or other kind of money trail. A skilled investigator may help detect the money trail, as suggested by my 2010 post Secreting Assets Without A Border Trace. The post quoted “Roger” a former foreign intelligence officer who was…
The post Private Investigators: Detecting Hidden Assets By Following A Money Trail appeared first on Asset Search Blog.
Divorce & Hidden Money: Filing Letters Rogatory & Lawsuits Over Offshore Assets
This 14th post in the “Divorce & Hidden Money” series focuses on an ex-husband who lived offshore and had not paid child support or spousal maintenance for decades. In such situations, letters rogatory might be filed to help gather evidence about any assets hidden offshore. If assets are hidden offshore, another remedy may be filing a lawsuit alleging […]
Divorce & Hidden Money: How Does A Divorcing Spouse Recover Assets Concealed In A Swiss Bank Account?
The City of Zürich has a website that says “[a]s the largest city in Switzerland, Zürich is the economic motor of the surrounding region and indeed the whole country.” This 13th post in the “Divorce & Hidden Money” series examines what a divorcing spouse might do if marital assets are concealed in a Zürich bank account or […]
Private Investigators: A Surreptitious Search For Money Hidden In Divorce & Other Cases
This is the 2nd post in my series about private investigators & what they can & cannot do legally when searching for assets. It is also the 10th post in my Divorce & Hidden Money series. The Huffington Post article “Uncovering Hidden Assets In Divorce Litigation” observes that information obtained by “surreptitious means” might be used by one divorcing […]
