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28 Apr 2014, 4:29 am
Lastly, a few clients are faced with an emergency - their partner might be draining the bank account, anticipating the divorce, or they might be the victim of domestic abuse and have to have instant protection from the court. [read post]
15 Dec 2014, 6:03 am
The woman worked for a real estate management company and is accused of keeping more than $100,000 in rent that was supposed to be deposited into the company bank account, according to a report in the Florida Times-Union. [read post]
3 Mar 2023, 10:56 am
Include everything, from bank accounts and investments to real estate and personal property. [read post]
16 Aug 2019, 2:03 pm
” When you are the out-spouse, it can be fairly easy for your partner to hide assets or other property in an attempt to keep more than his or her fair share of the marital estate during divorce. [read post]
19 Feb 2024, 10:00 pm by Sherica Celine
Also review new private market data for real estate and labor & employment practitioners. [read post]
28 Feb 2020, 11:32 pm
A few of the main areas in which you may be required to provide documentation throughout your divorce proceedings include: Proof of residency: Utility bills or rental agreements with your name and address Income: W-2 forms or paycheck stubs, plus tax returns you and your spouse filed jointly or separately within the last year Debt: Any outstanding credit card balances, student or car loans, and medical bills Assets: An itemized list of your marital and nonmarital assets, which can include… [read post]
31 Jan 2013, 3:15 pm
The Diocese sought legal protection to prevent TEC from repeating the behavior it has displayed in the past, when it used the courts to seize diocesan and parish property, including real estate, bank accounts, intellectual property and trademarks. [read post]
6 Jan 2016, 3:13 pm by Dan Ernst
She has published articles on the history of Real Estate Investment Trusts (REITs), the tropes of the "free rider" and "tragedy of commons" in contemporary economic and legal discourse, and the history of family trusts in the 19th century. [read post]
16 Nov 2022, 7:26 pm
Financial documents may include tax returns, real estate, bank records, court documents, insurance policies, job applications, and more. [read post]
17 May 2023, 6:41 am
This may be done to reduce the reported value of business assets, while also limiting the amount of a business owner's income that may be put toward spousal support or child support that would be paid to the other spouse; Paying nonexistent employees - A business owner may claim that wages are being paid to certain employees while actually depositing these amounts in a private bank account, diverting assets that should be considered marital property away from the marital… [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
Also review new private market data for real estate and labor & employment practitioners. [read post]
16 Nov 2020, 8:00 pm
According to the agency, the rent reductions will remain in place through January 2023, or until the MTA’s ridership returns to 75% of the pre-pandemic levels, whichever is earlier.Since the program is designed for small local businesses (including newsstands), banks and national retails chains are ineligible. [read post]
26 Nov 2012, 6:38 am
Part of that list refers to the role that an elder law attorney or estate planning laywer can play in preventing and helping in these cases. [read post]
2 Nov 2015, 1:21 pm by Petrelli Law, P.C.
This paperwork may include: Your marriage certificate Any prenuptial agreements Wills, trusts and other estate planning documents Any court orders related to domestic violence or child custody and support Financial documents, including pay stubs, proof of additional income, bank account statements, credit card statements, proof of assets and investments, statements for retirements and pension accounts, deeds or leases to property, automobile titles, loan documents, and insurance… [read post]
14 May 2015, 9:22 am by Lindsay Griffiths
Currently, EXP Legal advises on the following practice areas: corporate law, commercial law and contracts, M&A, banking and finance, restructuring & bankruptcy, media, sport and entertainment law, telecommunication, information and communication technology, international taxation as well as international and diplomatic organizations, litigation and arbitration. [read post]
22 Feb 2023, 5:28 am
For example, Illinois courts divide the marital estate fairly, which does not necessarily mean equally. [read post]
9 Mar 2021, 2:05 pm
To learn more about how we can address your financial concerns, contact our Kane County estate planning lawyers at 847-695-2400 and set up a free consultation today. [read post]
30 Sep 2021, 8:51 am
Crime novels and action films are rife with overseas bank accounts and luxury properties, where criminals hide money and conduct their nefarious deeds with little or no consequences. [read post]
6 Apr 2015, 7:10 am
Without an agreement or court order, all of those actions are improper because they "dissipate" or waste marital assets that must be included and divided as part of the marital estate. [read post]