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Exhibitor News

The Business Show

20 Mar 2024

Unearthing Hidden Assets in a High-Stakes Divorce

Merlin, Hunter & Associates Ltd Stand: B2844
Unearthing Hidden Assets in a High-Stakes Divorce

The world of divorce can get messy, especially when finances are involved. In my line of work, I often deal with spouses suspecting their partners of hiding assets. This case involved Sarah, a client convinced her husband, Mark, was downplaying his income and concealing valuables.

The Initial Inquiry

Sarah contacted me feeling financially vulnerable. She and Mark had been married for 15 years, and she suspected his business was more successful than he let on. Their prenup protected some assets, but she worried he was squirreling away cash and luxury items to minimize his spousal support obligations.

Following the Money Trail

Here's what we did:

Public Records Dig: We combed through public databases, uncovering business registrations for Mark and several seemingly unrelated companies.

Asset Search: We investigated ownership of properties, vehicles, and high-value assets like boats or artwork, both under Mark's name and those companies.

Discreet Surveillance: With careful planning and court approval, we conducted limited surveillance on Mark. This wasn't about catching him cheating, but observing his spending habits and potential meetings with financial advisors.

The Plot Thickens

The public records revealed a web of interconnected businesses, some with surprisingly high recent profits. Surveillance showed Mark visiting a luxury car dealership and a high-end jeweler – not exactly behaviors suggesting financial hardship.

Building a Case

We presented our findings to Sarah's lawyer. The evidence suggested Mark was likely funneling business income through the LLCs to avoid disclosing his full financial picture. This could significantly impact the division of assets and spousal support.

The Resolution

Armed with our investigation, Sarah's lawyer was able to negotiate a much fairer settlement. Mark's hidden assets were exposed, ensuring a more equitable outcome for Sarah.

Key Takeaways

This case highlights the importance of financial investigations in complex divorces. If you suspect your spouse isn't being transparent about their finances, don't hesitate to seek professional help. A private investigator can be a valuable asset in uncovering the truth and protecting your financial security.

Disclaimer: It's important to note that every situation is unique. This blog post is for informational purposes only and should not be construed as legal advice. Always consult with an lawyer to discuss your specific circumstances.