San Antonio Divorce Lawyer for Fraudulent Transfer of Financial Assets

Divorce Attorney for Hidden Assets and Financial Fraud in San Antonio, TX

During a divorce, one spouse may be accused of attempting to hide assets by transferring them to other parties. Whether you are facing allegations of transferring funds with the intent to defraud your spouse or are seeking to recover assets that your spouse has attempted to hide, the legal concerns that you will need to address can be daunting. In San Antonio, Texas, Brandon Wong & Associates offers legal assistance in cases involving allegations of fraudulent transfers, leveraging years of experience to help clients work through these complex issues.

How Our Attorneys Can Help

We will work closely with forensic accountants to trace assets and provide evidence that will play a role in the division of complex assets during your divorce. Attorney Brandon Wong will develop a strategy that addresses both the legal and financial implications of the transfers that have allegedly occurred.

We will provide personalized legal representation, ensuring that you are kept informed at every step of the divorce process. We understand the stakes involved in cases where fraudulent transfers allegedly occurred, and we will work diligently to help you achieve a favorable outcome to your case that will protect your financial interests.

High Net Worth Divorce and Complex Property Division

In a high net worth divorce, one spouse may attempt to hide assets through fraudulent transfers to avoid equitable distribution. With our experience handling complex property division cases, we can make sure financial issues will be addressed correctly.

A high net worth divorce involves the division of considerable assets, such as real estate properties, business interests, investments, and other financial holdings. In these cases, ensuring that all assets are fully disclosed is critical to the fair division of property. Attorney Brandon Wong can provide tailored legal advice and representation to protect clients' financial interests. We can ensure that all assets are disclosed correctly, and we can identify any concerns about assets that may not have been disclosed or have been valued incorrectly.

Fraudulent transfers may become a factor when one spouse attempts to hide assets to reduce the amount subject to division. For example, transferring funds to a family member or moving assets offshore could be considered fraudulent under Texas law. In some cases, a spouse may make transfers while claiming that they are paying back debts, with the intent of recovering this money at a later date. We will work with financial professionals to uncover hidden assets and challenge improper transfers. This can help ensure that all property will be accounted for during divorce proceedings.

Fraudulent transfers may also be related to a business owned by one or both spouses. Texas is a community property state, meaning that the assets acquired during a marriage are jointly-owned property that is subject to division in a divorce. In some cases, determining what constitutes community property and what is considered separate property can be challenging. A business owner may attempt to use their business to hide assets or engage in fraudulent transfers, such as by paying false business debts or paying a salary to a nonexistent employee.

In these situations, we will carefully examine all financial documentation, trace asset ownership, and identify any instances of fraudulent transfers that may affect the division of property. By working with forensic accountants to perform a detailed review of a business's finances, we can uncover any attempts to hide assets or unfairly influence the division of marital property. We will work to ensure that all of a couple's assets can be divided fairly during the divorce process.

The Importance of Working With a Seasoned Lawyer

In cases involving fraudulent transfers, the stakes are high. Having a knowledgeable and experienced attorney with a strong reputation in the legal community can make all the difference. Attorney Brandon Wong’s track record of 225+ five-star reviews demonstrates our commitment to client satisfaction and legal excellence. With our ability to navigate complex cases with care and precision, we can make sure you will be able to complete your divorce successfully.

Contact Our San Antonio, Texas Divorce Attorney for Fraudulent Transfers

If you need to address fraudulent transfers during your divorce in San Antonio, do not hesitate to seek legal assistance from Brandon Wong & Associates. With our dedication to providing personalized and effective legal representation, we can help you navigate this challenging situation with confidence. Contact us at 210-201-3832 today to arrange your consultation.