Archive for the 'Diversion of Assets' Category

Lost in a divorce? Use Divorce Checklist as your GPS

December 20th, 2016

Divorce checklist summarizes pre-divorce planning, financial aspects of proceedings, post-divorce issues. Family-owned business in divorce? Checklist provides a guide to valuation issues.

Pamela Avraham Achieves Fraud Examiner Certification

January 9th, 2013

Congratulations to Partner Pamela Avraham on her well-deserved certification as a Certified Fraud Examiner (CFE). It comes as no surprise that Pamela passed all four sections of the CFE exam on the first sitting, as she has used her forensic skills in preventing and detecting fraud for over 25 years.

Separated Husband’s Will Upheld by Court despite Spouse’s Court Order

July 29th, 2012

In Estate of Jon den Hollander, an interesting question arose regarding a court order restricting a separated spouse from dissipating marital assets. This order is often established to prevent the deprivation of one’s spouse of equitable distribution. What if the separated husband dies before the divorce is finalized with a will directing his assets to […]

Hiding Money From Your Spouse? It’s Not as Easy as it Used to be

May 15th, 2012

Hiding assets from spouses is more difficult in light of technology and e-discovery.

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