How to Find Hidden Assets in Divorce

Agenda / Content Covered

1. Essential Documents to Obtain and Analyze
   1:00 - 1:30, Kabara Korth Praskavich
   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
2. Electronic Information Resources and Discovery Tools
   1:30 - 2:00, Tifanne E. Wolter
3. Business Divorce Red Flags
   2:00 - 2:30, Kabara Korth Praskavich
4. What Tax Returns Can Show You
   2:45 - 3:15, Tifanne E. Wolter
   1. Individual Tax Returns
   2. Business Tax Returns
   3. Factoring in Estate, Gift, and Inheritance Tax Returns for Gifts or Bequests
5. Can Crypto-Assets Be Used to Hide Assets in Divorce?
   3:15 - 3:50, Donald H. Latzer
6. Determining Found Assets as Marital or Non-Marital
   3:50 - 4:20, Donald H. Latzer

Accreditation Details:

Kabara Korth Praskavich is a partner in the law firm of Maddox & Gerock, P.C., in Falls Church, Virginia. She has experience working on all types of family law issues and leading clients through custody, support, property/debt division, divorce, modifications, and enforcement actions, and tailors her approach to each specific case. Ms. Praskavich especially enjoys working on cases involving business division and other complex assets, and takes pride in ensuring her clients understand the process and law. She earned her B.A. degree from the University of Chicago and her J.D. degree from Georgetown University Law Center. Ms. Praskavich is a member of the Northern Virginia Chapter of the Virginia Women Attorneys Association, Fairfax Bar Association, and Virginia State Bar.

Donald H. Latzer is a partner in the Law Offices of Latzer & Fleming in Citrus Heights, California. Mr. Latzer focuses his practice on all aspects of family law, including guardianships and adoptions. He is a certified legal specialist in family law by the State Bar of California. Mr. Latzer is licensed to practice in California, as well as Iowa. He earned his B.A. degree from California State University, Northridge; and his J.D. degree from the University of LaVerne.

Tifanne E. Wolter is an attorney with Henningson & Snoxell Ltd. She has practiced family law exclusively for more than a decade. Ms. Wolter has assisted a wide array of clients with divorce, custody, paternity, child support, third party custody, parenting time, and domestic abuse matters. She is trained in collaborative divorce and mediation, and upon graduating from law school, she obtained a certificate in dispute resolution from Hamline University School of Law. After earning her Juris Doctorate degree, Ms. Wolter worked for Legal Aid and helped victims of domestic abuse, and low-income clients with family law issues. She is the past chairperson and representative to the assembly for the Minnesota State Bar Association (Family Law Section). Ms. Wolter has been involved with the Family Law Section for many years. Previously, she was the vice chairperson and chairperson of publications. She earned her B.A. degree from Concordia College, Moorhead, Minnesota; and her J.D. degree from Hamline University School of Law, St. Paul, Minnesota.