![]() To produce, and motions to compel production for information about the marital If this "fishingĮxpedition" proves unsatisfactory, the attorney will usually proceed to more formal legalĭiscovery techniques such as interrogatories, depositions, subpoenas, requests – sending a letter asking for accounts and other information. The attorney may use informal discovery techniques The client and the attorney need to create a budget and (One common ploy,įor example, is the establishment of a trust for a third party.) The Cost of Finding Hidden Assets These activities may triggerĪdditional fraud charges or claims of fraudulent conveyances. Involve third-parties in a game of keep away. ![]() Inquiries as to the property (known as "discovery"), may be held in contempt ofĬourt, and subject to financial penalties (including attorney fees –ĭespite these legal punishments, spouses are often motivatedīy greed and anger from the dissolution and they deliberately hide assets or Alternatively, a party who fails to respond to legal Some cases, a judge may award all of the hidden property to the other To disclose an asset may be charged with fraud. Property owned by both spouses must be listed and reviewed. Property division to be made by the parties (and the divorce court), all Party cannot hide assets to the detriment of another. Michigan law is simple – during divorce proceedings, one ![]() See Hiding Money and Assets in a Divorce for non-state-specific information. This article discusses hidden assets and Michigan case law. Thatĭoesn't seem to stop some greedy spouses. Hiding marital assets during divorce is illegal.
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