Tag Archive for: offshore companies

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The Divorce Asset Questionnaire

People often ask when it comes to searching for assets, “Where do you even begin to look?” This sometimes comes after we give them the grown-up news that there is no magic computer terminal that will accept a Social Security Number and churn…
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Husband May Face Jail Time for Hiding Assets in Offshore Companies

A London judge has ordered oil trader Michael Prest to pay his wife over $600,000 in support and alimony payments or face jail time.  Prest’s case gained attention last year for a landmark U.K. Supreme Court ruling permitting Yasmin Prest…