Hidden assets

Money laundering is normally the domain of criminals such as syndicates, drug lords, and insider traders.  But it is also common in many marriages.  Why do we say money laundering? Bear in mind that criminals and spouses often have the same goal in mind:  to make money disappear and reappear when they need it.  The ability to effect such a transaction can have direct financial benefits to the detriment of others -- hidden money harms others.  While tax authorities are skilled at pursuing criminals, who is there to do the same in divorces?  We are.  We have tools to gauge whether there are likely to be hidden assets and we work to reveal them so that the legal system can consider their existence in the divorce.  

We can assist in circumstances where you may not know where all the money came from or was stored.  We tilt the balance of skills in a clients’ favor in situations where the client has limited financial skill and experience; or perhaps, simply put too much trust in a spouse.