Retained in a family law dispute to analyze and/or trace funds/property; employed four generally recognized tracing methods; concluded the funds/property could not be sufficiently traced to entities asserted to hold separate, non- jointly owned property.
Express Credit Auto – Flow of Funds and Tracing for Corporate Separateness:
by ldc55 | Aug 23, 2024 | Forensic and Economic Damage, FORENSIC AND ECONOMIC DAMAGE PRACTICE