Uncovering Undisclosed Assets

South Metro Atlanta, GA Area

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Safeguard Your Rights: Discover Concealed Assets

In family law cases, hidden assets can significantly affect the outcome. The Law Offices of McGuire & Bullard is dedicated to assisting clients in South Metro Atlanta navigate the intricate process of uncovering undisclosed assets. Our family attorneys have deep knowledge of asset discovery and are committed to securing fair settlements for our clients. If you believe your spouse or partner might be hiding assets, it's important to act promptly. Contact us for professional guidance and support.


Common Methods for Hiding Assets

Recognizing potential signs of hidden assets is crucial for protecting your interests during legal proceedings. The Law Offices of McGuire & Bullard can help you check these common methods:

  • Hidden Bank Accounts: One common tactic for hiding assets is to open bank accounts in different names or in different states or countries. These accounts may hold significant amounts of money that are not disclosed during the divorce proceedings.
  • Underreporting Income: Some individuals may underreport their income, particularly if they are self-employed or run a cash-based business. This can involve not reporting cash payments, manipulating business expenses, or delaying receipt of income until after the divorce is finalized.
  • Transferring Assets: Transferring assets to friends, family members, or business associates to hold temporarily can be a way to hide these assets from a spouse. These transfers may include real estate, vehicles, or other valuable property.
  • Undervaluing Assets: Assets such as real estate, artwork, jewelry, and business interests can be intentionally undervalued to minimize their impact on the division of property. Obtaining professional appraisals is essential to ensure accurate valuation.
  • Creating Fake Debts: Some individuals may fabricate debts or inflate existing debts to reduce their net worth on paper. These fake debts can be claimed as liabilities that must be paid out of marital assets, thereby reducing the amount available for division.
  • Concealing Digital Assets: With the rise of cryptocurrency and other digital assets, individuals may hide wealth in digital wallets or obscure accounts that are difficult to trace. These assets often lack traditional documentation, making them harder to uncover.


Steps to Uncover Undisclosed Assets

A comprehensive asset investigation is vital for fair resolutions in family law cases. Here are the steps The Law Offices of McGuire & Bullard takes to uncover any hidden assets:

  • Financial Discovery

    The discovery process is a critical step in identifying hidden assets. This involves requesting and reviewing financial documents such as bank statements, tax returns, investment account records, and property deeds. Subpoenas may be issued to obtain records from financial institutions and other entities.

  • Forensic Accounting

    Hiring a forensic accountant can be invaluable in uncovering hidden assets. Forensic accountants are trained to detect discrepancies in financial records, trace the movement of funds, and identify red flags that may indicate asset concealment. They can also provide expert testimony in court regarding their findings.

  • Investigating Lifestyle and Spending

    Analyzing an individual's lifestyle and spending habits can provide clues to hidden assets. A significant discrepancy between reported income and apparent lifestyle may suggest that additional, undisclosed income sources or assets exist.

  • Using Interrogatories and Depositions

    Interrogatories are written questions that must be answered under oath, while depositions involve oral questioning under oath. Both methods can be used to compel an individual to disclose information about their assets and financial dealings. Inconsistencies or evasive answers can indicate attempts to hide assets.

  • Examining Business Records

    For individuals who own businesses, a thorough examination of business records is essential. This includes reviewing financial statements, profit and loss reports, accounts receivable and payable, and other documents that can reveal hidden income or asset transfers.

  • Employing Private Investigators

    In some cases, hiring a private investigator may be necessary to uncover hidden assets. Investigators can track down concealed assets, conduct surveillance, and gather evidence that can be used in court to prove asset concealment.

Hiding assets during divorce can lead to serious legal consequences, including fines, sanctions, and payment of the other spouse’s legal fees. Courts may draw adverse inferences, reducing the hiding spouse’s share of marital property or awarding hidden assets to the other party. If undisclosed assets are found after a settlement, the court may reopen and modify the agreement. Asset concealment also damages credibility, potentially affecting rulings on spousal support and child custody.


Why Choose The Law Offices of McGuire & Bullard

For uncovering hidden assets, you need a legal team with the right skills and dedication. The Law Offices of McGuire & Bullard offers several advantages to our Metro Atlanta South clients:

  • 44+ years of combined legal expertise
  • Personalized legal strategies
  • Georgia State and Henry County BAR members
  • Local firm since 2013
  • Woman-owned and minority-owned
  • National Black Lawyers Top 40 under 40 nominee
  • Georgia family law specialists
  • Committed to ethical practices


Select a legal team that understands the complexities of uncovering hidden assets and is committed to protecting your interests. The Law Offices of McGuire & Bullard is here to support you through this challenging process.


Begin Your Journey to Financial Clarity

Don't let hidden assets threaten your rights or financial future. The Law Offices of McGuire & Bullard is ready to help uncover the truth and secure a fair resolution. Our family attorneys serving South Metro Atlanta provide personalized, effective legal representation.


Contact us today to schedule a consultation and start protecting your interests by uncovering hidden assets.

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