Recorded Webinar: Hidden Wealth, Disclosure Obligations and Financial Statements in Family Law Matters

An important step in property settlement proceedings is determining the wealth of the parties. The Family Court Rules require full and frank disclosure of the parties about any interests in property, income and financial resources. But, these disclosure obligations are not always met. How do you know when you have all the relevant information? And, how can you uncover hidden wealth? With the rise of virtual currency and other intangibles, it’s never been more important for family lawyers to be across the details.

In this session, a forensic accountant unpacks the complexities, including:

• Extent and scope of disclosure obligations

• Types of hidden wealth and the common and not-so-common strategies used to hide assets

• Spotting the warning signs of hidden assets

• Financial tracking and determining if all assets have been disclosed

• How do you locate and value crypto currencies and other intangibles?

• Practical case studies