Asset Audit and Examination of Economic and Financial Regularity for the Division of Assets in Divorce and Dissolution o

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We are not among those who take pleasure in the ruin of others, nor are we among those who are bothered by the good sleep of others. This is why we wrote Divorce, Dissolution and Fraud in the Division of Assets: business and corporate simulations ; to try to help those who fight for their rights in a society in which economic and legal development creates demands for the adequate preservation of rights and the fulfillment of duties.

A conversation with lawyers who work in the family area is enough bulk sms malaysia packages to verify that in the dissolution of marital ties or stable unions, there is an increasing concern about the occurrence of fraud, namely those that use technologies from Business Law and Corporate Law. Hence the idea of ​​constructing a narrative that seeks to give an idea of ​​how this environment works – the business, the mercantile – and how its intricacies could eventually be used to create harmful simulations. Of course, frauds are not listed; The best ones are always off the list, that is, they tend not to be discovered precisely because they are not on the list of what is usually done. So, it is necessary to train your eye.

Business families
The problem is even greater when dealing with what can be called business families, that is, assets that are essentially a business enterprise. It is not uncommon for a game of hide-and-seek to be established, which can be sustained by the clever handling of procedural legislation. Yes: many understand civil proceedings as a game that allows one to avoid the purpose of resolving the dispute on its merits, giving each party what is theirs. In the case of the division of assets, when dealing with vast, heterogeneous assets and, mainly, with business implications, this is terrible.