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How do I find hidden assets?
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When dealing with the Estate of a deceased person, it’s essential to locate and value everything that the person owned. Sometimes assets can be hard to find. We explain what Hidden Assets are and how to locate these.
- Ask your solicitor for an order for non-party disclosure. When our clients have good reason to believe their spouse is hiding assets, we sometimes apply to the courts for an order for non-party disclosure.
- Consider a search order. Sometimes called an Anton Piller Order or a search and seizure order, a search order is used far less frequently than an order for non-party disclosure.
- Apply for a freezing order. A freezing order, or freezing injunction, is a court order that prevents an individual from disposing of or dissipating assets.
- Request an Avoidance of Disposition Order. If a spouse or partner has already sold or moved an asset it is usually too late for a freezing order. If, for example, they have transferred money from a savings account to a third party, it may be worth considering applying to the court for a Section 37 Avoidance of Disposition Order.
Apr 4, 2024 · How can you discover hidden assets during a divorce? If you suspect hidden assets exist, here are some steps you can take: Request detailed financial disclosure: Gather bank statements, tax returns, investment records, and property deeds through a Form E.
Sometimes someone going through a divorce is tempted to hide assets and not disclose them. Hidden bank accounts, undisclosed shareholdings, unusual spending, missing yachts and even secret families - we have seen them all.
If you’re concerned your spouse might be hiding assets, you need to dig deeper. But, where do you start? How do you find hidden assets in a divorce? And what are the red flags to pay attention to? I spoke with private investigator Joe Seanor to get answers to these questions. Let’s jump in.
Jun 23, 2022 · There are several things that you can do legally to find hidden assets if you suspect that your former spouse or partner is concealing money, property, or any other type of asset. #1 – Request an order for non-party disclosure from your solicitor
Complete guide to hidden assets & divorce: what assets should be disclosed, which are commonly hidden, how to spot them and how they're hidden + more.
