Family Law

Live Online

How to Find Hidden Assets in Divorce

Credits Available
Credit Status Total
Alaska CLE Reciprocity 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Approved 3 Total
Idaho CLE Pending 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Kentucky CLE Approved 3 Total
Louisiana CLE Approved 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Montana CLE Pending 3 Total
North Carolina CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Jersey CLE Approved 3.6 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Pennsylvania CLE Approved 3 Total
Rhode Island CLE Upon Request 3.5 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Virginia CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Wyoming CLE Approved 3 Total
Arizona CPE for Accountants Approved 3.5 Total
New York CPE for Accountants Approved 3.5 Total
Washington CPE for Accountants Approved 3.5 Total
Wisconsin CPE for Accountants Approved 3.6 Total
Divorce Financial Analysts Approved 3 Total
CPE for Accountants/NASBA Approved 3.5 Total
Live Online
3 hours
Kisha Patel
Tara Steinnerd
Richard Eisen
Michael Levy
With Kisha Patel from McIlveen Family Law Firm + 3 others

Thu, Oct 15, 00:00 AM – 00:00 PM

Product ID 102398

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Overview

Obtain Essential Documents, Use Discovery Tools to Find Hidden Assets, and More

When it comes to divorce, it's important to know when a client or their spouse might be actively veiling assets from the process. Join our experienced faculty as they walk you through the key steps to uncovering hidden assets in divorce, as well as how to tell whether a client might be raising some red flags. Know what you have to do - register today!

  • Review what documents need to be gathered and analyzed for locating hidden assets in divorce.
  • Learn about effective discovery tools used to locate hidden assets.
  • Understand whether crypto assets can be used to hide divorce assets.
  • Discuss behaviors and practices that could indicate guileful intent to hide assets.

Abbreviated Agenda

  1. What Tax Returns Can Show You
  2. Electronic Information Resources and Discovery Tools
  3. Business Divorce Red Flags
  4. Essential Documents to Obtain and Analyze
  5. Can Crypto Assets Be Used to Hide Assets in Divorce?
  6. Determining Found Assets as Marital or Non-Marital

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Get the OnDemand instead

Watch the recording of this event on your own schedule. We'll notify you when its ready.

Related Topics

Product ID 102398

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 3 Total
Alabama CLE Approved 3 Total
Arkansas CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Georgia CLE Approved 3 Total
Hawaii CLE Approved 3 Total
Iowa CLE Approved 3 Total
Idaho CLE Pending 3 Total
Illinois CLE Approved 3 Total
Indiana CLE Approved 3 Total
Kansas CLE Approved 3.5 Total
Kentucky CLE Approved 3 Total
Louisiana CLE Approved 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Montana CLE Pending 3 Total
North Carolina CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Jersey CLE Approved 3.6 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Ohio CLE Approved 3 Total
Oklahoma CLE Approved 3.5 Total
Pennsylvania CLE Approved 3 Total
Rhode Island CLE Upon Request 3.5 Total
South Carolina CLE Approved 3 Total
Tennessee CLE Approved 3 Total
Texas CLE Approved 3 Total
Utah CLE Approved 3 Total
Virginia CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Wyoming CLE Approved 3 Total
Arizona CPE for Accountants Approved 3.5 Total
New York CPE for Accountants Approved 3.5 Total
Washington CPE for Accountants Approved 3.5 Total
Wisconsin CPE for Accountants Approved 3.6 Total
Divorce Financial Analysts Approved 3 Total
CPE for Accountants/NASBA Approved 3.5 Total
Select Jurisdiction
CLE
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Agenda

All times are shown in

  1. What Tax Returns Can Show You

    1. Individual Tax Returns
    2. Business Tax Returns
    3. Factoring in Estate, Gift, and Inheritance Tax Returns for Gifts or Bequests

  2. Electronic Information Resources and Discovery Tools

  3. Business Divorce Red Flags

  4. Essential Documents to Obtain and Analyze

    1. Income Tax Returns
    2. Bank Account Statements
    3. Loan Applications
    4. Credit Card Statements
    5. Business Records
    6. Trust Account Records
    7. Other Records

  5. Can Crypto Assets Be Used to Hide Assets in Divorce?

  6. Determining Found Assets as Marital or Non-Marital

Who Should Attend

This program is designed for attorneys. Accountants, divorce financial analysts/planners, and paralegals may also benefit.

Speakers

Kisha Patel
Kisha
Patel
McIlveen Family Law Firm
Tara Steinnerd
Tara
Steinnerd
Steinnerd Law PLLC
Richard J Eisen
Richard J.
Eisen
Growe Eisen Karlen Eilerts LLC
Michael J Levy
Michael J.
Levy
Beermann LLP
Speaker bio
Kisha Patel

Kisha Patel

McIlveen Family Law Firm
Kisha Patel

is a senior associate attorney with McIlveen Family Law Firm where she is a distinguished family law attorney in our Raleigh office, known for her expertise in high-asset equitable distribution and alimony cases. Ms. Patel adeptly represents clients, including business owners, navigating the complexities of substantial marital estates and financial matters. She attended Ursinus College in Collegeville, PA, earning her B.A. degree in politics and gender and women's studies. Ms. Patel earned her J.D. degree from Carolina Law, where she excelled in advocacy, joining the Holderness Moot Court team and the Broun National Trial Team. Ms. Patel is a member of the North Carolina State Bar and the Wake County Bar Association. 

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Speaker bio
Tara Steinnerd

Tara Steinnerd

Steinnerd Law PLLC
Tara Steinnerd

is the owner of Steinnerd Law PLLC, where she practice family law. She is licensed to practice in Virginia, Maryland and the District of Columbia. Ms. Steinnerd is a member of the National LGBT Bar Association, Virginia State Bar, Fairfax Bar Association (Family Law Section), Maryland State Bar Association, District of Columbia Bar Association, Bar Association of Montgomery County, Prince George's County Bar Association, Virginia Trial Lawyers Association and Virginia Women's Attorney Association. She earned her B.S. degree from Texas A&M University and her J.D. degree from Catholic University in Washington, D.C.

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Speaker bio
Richard J Eisen

Richard J. Eisen

Growe Eisen Karlen Eilerts LLC
Richard Eisen

is a partner at the St. Louis law firm of Growe Eisen Karlen Eilerts LLC. He concentrates his practice in the area of family/domestic law, including dissolution of marriage, legal separation, paternity, maintenance, child support, child custody, modification matters, enforcement, and pre/post-nuptial agreements. Mr. Eisen has tried and settled numerous complex family law cases. He frequently lectures and publishes articles in the area of family law. Mr. Eisen is a certified divorce mediator and has been appointed by the court as a guardian ad litem for children in custody disputes. Mr. Eisen is a member of The Missouri Bar (past-chair, Legislative Subcommittee of the Family Law Section), the St. Louis County Bar Association (past-president and Executive Board member), the Illinois State Bar Association, and the Bar Association of Metropolitan St. Louis. He earned his B.A. degree, magna cum laude, from Washington University and his J.D. degree from Washington and Lee University School of Law. He has been named as a Super Lawyer for more than ten years and listed in Best Lawyers in America.

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Speaker bio
Michael J Levy

Michael J. Levy

Beermann LLP
Michael Levy

is a partner at Beermann LLP. He counsels clients on dissolution of marriage, legal separation, parenting issues including the allocation of parental responsibilities and child support, tax, spousal maintenance, parental alienation, and domestic violence. Mr. Levy has been recognized as a member of the National Academy of Family Law Attorneys' Top 10 Under 40, Super Lawyers' 2020 and 2021 Illinois Rising Star Honoree, a Leading Lawyers 2020 Emerging Lawyer Honoree and was a member of the Inaugural Class for the Illinois State Bar Association's Leadership Academy. His publications include Income is Income: A Brief Look at In re Marriage of Solecki and Parties' Ability to Contract, Illinois State Bar Association Newsletter. After graduating in 2012 from Boston University with a bachelor's degree in political science, Mr. Levy went on to earn his Juris Doctor from the University of Wisconsin Law School in May 2015, concentrating in family law. He was named to the Dean's List in 2013. While a student at the University of Wisconsin Law School, Mr. Levy participated in the Frank J. Remington Center's Restorative Justice Clinic. In addition to helping Wisconsin's incarcerated population navigate the difficult terrain of reconciling with the victims of their crimes, he received his first exposure to the practice of family law by assisting incarcerated individuals with family law matters. He concluded his tenure at UW Law by being awarded the 2014 American Academy of Matrimonial Lawyer's Leonard Loeb Scholarship, given to a University of Wisconsin Law School student who demonstrates outstanding qualities and achievement in their law school career and an interest in the practice of family law. He serves as a member of the Illinois State Bar Associations Family Law Section Council and a member of the Chicago Bar Association. Mr. Levy is licensed to practice in Illinois and Wisconsin.

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