Columbus Hidden Assets Attorney

Fighting for the Fair Distribution of Marital Property Since 1995

Ohio law mandates equitable distribution of marital assets during divorce, which means assets are divided fairly, though not always equally. However, the process can become complicated when one spouse withholds information about their assets, undermining the integrity of the division process. 

At the Law Offices of William L. Geary, our team works diligently to ensure property division adheres to these principles by working on the process of attempted uncovering all relevant assets. Our services and those of our expert collaborators  include assisting clients in tracing concealed assets, reviewing financial records, and collaborating with financial experts to attempt accurate discovery and evaluation of  property. Whether your case involves high-value assets or complex financial portfolios, we can provide the resources and expert resources necessary to attempt bringing hidden assets to light.

Each case we handle is approached with a focus on the facts and a determination to uphold and enforce your financial rights throughout divorce proceedings.

Take control of your divorce case. Call (614) 289-1227 or contact us online now to discuss uncovering hidden assets with an experienced Columbus lawyer.

Guiding You Through Every Step of the Process to Uncover Hidden Assets

We understand that uncovering hidden assets can seem daunting. That’s why we work to make the process as clear and manageable as possible.

Step 1: Initial Consultation

We begin with an in-depth consultation where we’ll review your case, gather preliminary information, and address your concerns. This allows us to create a personalized plan tailored to your circumstances.

Step 2: Financial Disclosure

Both parties are required to submit sworn financial affidavits detailing assets and liabilities. We analyze these disclosures closely to identify any red flags or inconsistencies.

Step 3: Discovery Phase

During this legal process, we gather additional evidence to ensure full transparency. Utilizing subpoenas, written questions (interrogatories), and verbal questioning under oath (depositions), we investigate further into possible hidden assets.

Step 4: Hiring Experts

For more complex cases, we work with forensic accountants, valuation professionals, and other financial specialists. These experts help trace transactions, appraise properties, and flag attempts to obscure substantial financial interests.

Step 5: Legal Action or Negotiation

Once evidence is compiled, we either negotiate a settlement or present findings in court. No matter the avenue, our goal is to advocate vigorously for a resolution that accounts for all marital property.

How We Work to Uncover & Prove Hidden Assets in a Divorce

Discovering and proving the existence of hidden assets requires thorough and strategic methods. Below are just a few of the tactics our team at the Law Offices of William L. Geary employs to uncover concealed property:

• Reviewing Financial Documents. Through in-depth analysis and cross referencing of bank records, tax returns, and pay stubs, we identify irregularities or discrepancies.
• Tracing Asset Transfers. Whether funds have been transferred to foreign accounts or gifted to third parties, we attempt tracking of transactions to uncover concealed assets.
• Asset Valuation. Using professional appraisals, and evaluators, we ensure that all assets are accurately valued.
• Analyzing Lifestyle Discrepancies. If spending patterns do not align with reported income, we investigate further to identify inconsistencies.

Our attorneys also utilize Ohio’s discovery tools, such as depositions and document subpoenas. Combined with the insights of financial and forensic experts, these methods can provide a comprehensive approach to securing a transparent settlement.

Explore how our legal team can help you uncover hidden assets during a divorce. Call (614) 289-1227 or contact us online now to schedule your private consultation.