Once a financial forensic investigation has identified parties involved in hiding assets, your attorney can issue subpoenas to compel those individuals to testify or provide documents. This could include:

Subpoenaing financial institutions (banks, credit card companies, investment firms) to release records of financial transactions and account balances.

Subpoenaing third parties (family members, business partners, or colleagues) suspected of assisting in hiding assets or income. These individuals can be required to provide records or testify in court regarding their role in the financial concealment.

Subpoenaing tax authorities to determine whether tax filings are accurate and whether income has been reported truthfully.

If someone is found to have knowingly participated in hiding assets or falsifying financial information, they can face legal consequences, including contempt of court charges or potential criminal charges.… Read More Understanding Financial Abuse in DV Cases