Sadly, permanent separation that reaches Court for a contested determination is rarely straightforward and we know from 30 years experience, not without considerable pain. Often, one of the partners may have planned for this event and taken sometime and the best legal/accounting advice to hide assets and misrepresent earning capacity in order to avoid a more substantial settlement.
While current divorce laws provide for a no fault approach there can often be a range of crucial issues that go to an individual’s behaviour. This might involve those engaging in conduct detrimental to others but especially where the court must decide on child custody and visitation.
If local and offshore trusts, nominee companies, seemingly controlled by others have been used to quarantine and secret assets away, we will work with you and your lawyers to uncover convoluted schemes, to profile all the assets and methods used to hide funds that you have a rightful entitlement.
If you retain access to computers used by your former partner or by gaining formal Discovery orders we can forensically recover deleted files so that the whole story can be uncovered. We can carry out mobile phones analysis of call records, deleted SMS text messages to identify who was called and pattern matching these records to reveal others involved.
Also see our Asset Tracing, Identifying Effective Control & Ownership, Forensic Accounting services.
We work with you all the way, providing sound advice until you reach the best possible outcome.
See all our Computer Forensics services.
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