Forensic accountancy and asset tracing | Divorce Lawyers & Family Law Solicitors | Austin Kemp
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Divorce & Family Law

Forensic accountancy and asset tracing

It's an unfortunate fact that, during some divorce cases, a minority of spouses will attempt to hide assets to avoid a fair division of the marital assets.

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National Presence With 37 Offices

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Legal 500
Leading Firm 2024

It’s an unfortunate fact that, during some divorce cases, a minority of spouses will attempt to hide assets to avoid a fair division of the marital assets.

In such cases, tracking down these hidden assets is essential, to ensure that any court orders for asset division are fulfilled and all parties get their rightful share.

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High Net Worth

We deal with many high-net-worth individuals with all levels of complicated assets. Not all family lawyers are equal and are best suited to deal with your case. At Austin Kemp, we know that protecting your assets is key. We’re here to secure your future and help keep what you deserve.

Complex Finances

Financial matters can be very complex. From pensions, multiple assets and investments, to real estate. Our in-house team of financial experts can help you navigate uncertainty and help you get your fair share.

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Whether you are a business owner, or your spouse is. We can either protect, or help you get your fair share. Whatever stands in your way, we can help.

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We’ve helped clients with complicated assets around the globe. From property, to multiple business interests. In our vast experience, we’ve helped work on over £1 billion worth of assets.

bob

High Net Worth

We deal with many high-net-worth individuals with all levels of complicated assets. Not all family lawyers are equal and are best suited to deal with your case. At Austin Kemp, we know that protecting your assets is key. We’re here to secure your future and help keep what you deserve.

bob

Complex Finances

Financial matters can be very complex. From pensions, multiple assets and investments, to real estate. Our in-house team of financial experts can help you navigate uncertainty and help you get your fair share.

bob

Business Interests

Whether you are a business owner, or your spouse is. We can either protect, or help you get your fair share. Whatever stands in your way, we can help.

bob

International Divorce

We’ve helped clients with complicated assets around the globe. From property, to multiple business interests. In our vast experience, we’ve helped work on over £1 billion worth of assets.

Talk to us now on 0333 311 0925

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How can Austin Kemp's divorce solicitors help you?

At Austin Kemp Solicitors, we have access to specialist forensic accountancy services and asset-tracing experts who can help you uncover and trace hidden assets.

Our team of accountants, investigators and forensic analysts have extensive experience in tracing the location and sources of potentially hidden income or assets using a variety of methods, including:

  • Reviewing bank statements
  • Uncovering secret funds or deposits
  • Following money trails through trusts or offshore accounts
  • Conducting interviews with third-party associates
  • Examining financial records

Our team can also advise on the value of assets, whether they are owned jointly or independently. We understand that this is a difficult and sensitive time for you, and we strive to provide our clients with the highest level of service and support.

We have a wealth of experience dealing with complicated and sensitive cases, from divorce settlements and inheritance disputes to financial abuse. Our team of experienced solicitors can help you promptly identify any hidden assets or income sources that may be available.

We understand the emotional and financial difficulty associated with finding out your partner has been concealing money or assets from you, so we take a sympathetic yet swift approach to helping you uncover any hidden assets or income sources that could be available to you.

Our solicitors can work with you to identify the financial resources at your disposal and advise you on how best to proceed with a claim for compensation if necessary.

Forensic Accounting in Asset Tracing

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One of the most effective tools in asset tracing is forensic accounting. Our experienced solicitors can advise you on how to use this method to uncover any hidden income sources or assets your partner may have been keeping from you.

Forensic accounting involves reviewing financial records and looking for any irregularities or discrepancies to identify suspicious transactions or patterns of behaviour, which could indicate the presence of a hidden asset or source of income.

We can also investigate any suspicious activity, such as transfers of money or assets to third parties and use our expertise to trace these funds.

We are committed to providing the best possible legal advice and support to clients whose financial rights have been compromised or violated due to a partner’s dishonest behaviour.

If you believe that your partner or someone else in the family on their behalf, has been hiding assets and is not disclosing their financial situation, then we can help you trace them.

How Forensic Accountants Help in Asset Tracing

At Austin Kemp Solicitors, we utilise the skills of our forensic accountants to assist in asset tracing. Our specialist solicitors will use their expertise to investigate financial and legal aspects that may help locate hidden assets or income.

Forensic accountants can look for discrepancies in financial records and information using investigative accounting techniques.

They can utilise investigative accounting tools such as bank statements, financial reports and other documents to try and identify any discrepancies between what has been declared in divorce or civil proceedings and the actual position of the assets.

Forensic accountants can also look for hidden funds in offshore accounts, investments, trusts and any other type of asset.

They can help to track down any income or assets which may have been concealed during the proceedings with their expertise and knowledge of financial statements, tax returns and other records.

Also, they are able to compare a person’s lifestyle against what has been declared in court proceedings so that any discrepancies between the two can be identified.

At Austin Kemp Solicitors, we are proud to offer our clients the services of highly qualified and experienced forensic accountants to ensure that any discrepancies between what has been declared in court proceedings and the actual position of the assets are revealed.

The Role of Forensic Accountants in Asset Tracing

Forensic accountants are the lynchpin of our asset tracing process, utilising expert skills in examining and analysing financial records. Our forensic accountants will review many documents, including bank statements, tax returns and invoices, to identify any discrepancies between declared assets and tangible assets.

The services of our forensic accountants are especially beneficial when it comes to asset tracing and recovery, as they can help identify previously undisclosed assets or identify where assets have been moved to avoid detection.

This is often done by identifying activity patterns, such as unexplained deposits and transfers, or by analysing large datasets to uncover discrepancies.

Our forensic accountants serve a vital function in helping clients trace hidden assets inside and outside of the UK. By thoroughly investigating all the facts, they can help identify discrepancies between declared and actual assets.

In many cases, we can obtain disclosure orders from the court; these enable us to get a detailed account of all financial transactions within an estate or company, as well as information about any properties that third parties may hold on behalf of the estate.

We can also investigate deposits and transfers that help reveal the accurate financial picture and any potential tax liabilities or expatriated funds. Our forensic accounting team works hard to uncover hidden assets so our clients can recover what is rightfully theirs.

If you suspect that someone has misused or concealed assets, contact Austin Kemp Solicitors for help. We can provide legal advice and help you navigate the disclosure order process, ensuring that the assets are tracked down and accounted for accurately.

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What Forensic Accountants Look for in Asset Tracing

When tracing assets, forensic accountants will investigate any potential sources of income or funds. This includes:

  • Bank accounts
  • Property holdings
  • Inheritance
  • Investments and stocks
  • Business interests

They also look into any suspicious transactions, such as transfers of large sums between parties or purchases of expensive items. They will review all relevant documents and records, including accounting ledgers and tax returns.

Our team is highly experienced in uncovering complex asset trails and will thoroughly investigate any suspicious activities.

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How to Use Forensic Accounting in Asset Tracing

The use of forensic accounting in asset tracing is the practice of using various methods and techniques to detect any discrepancies or anomalies in financial records.

This includes reviewing documents, such as bank statements and tax returns, to detect any irregularities. It also involves analysing data for patterns indicating fraud or other suspicious activities.

When it comes to divorce proceedings, forensic accounting can be used to identify any assets which have been concealed or gifted away prior to the divorce. This helps ensure that both parties receive an equitable settlement and that one party does not suffer financially due to discrepancies in the proceedings.

The Benefits of Forensic Accounting in Asset Tracing

Forensic accounting can be used to determine the actual value of assets in cases where one party is claiming a particular investment or sum of money should be part of the divorce settlement.

By examining financial documents and statements, forensic accountants can trace back transactions to uncover any irregularities which may have taken place prior to the divorce.

This process helps to ensure that assets and money are not hidden or misused, allowing for an equitable distribution of assets. Forensic accountants can also help identify assets that may have been acquired through fraudulent means and therefore are ineligible to be part of the divorce settlement.

Contact Austin Kemp Solicitors Today

If you are going through a divorce, it is crucial to ensure that you have access to the correct type of expert advice and support. Austin Kemp Solicitors can provide specialist help in these complex cases, working with forensic accountants who are experienced in tracing transactions and uncovering any irregularities.

Our team of experts will work on your behalf to identify financial assets and other entitlements which your spouse may have failed to declare, allowing you to obtain a fair and equitable outcome.

Contact us today to learn more about how we can help with your case. Our knowledgeable staff are always ready to assist and provide you with the advice and guidance you need for a successful outcome.

With Austin Kemp Solicitors, you can trust that your divorce process is in safe hands!

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We know that getting a divorce divides your world into two. We're here to guide you through the uncertainty and emotional rollercoaster. One step at a time.

First Class Service

Choose Austin Kemp and you'll get a premium service in all areas. We aren't the cheapest out there, but what we are is the best solution to help you get what you deserve.

Impeccable Advice

Our advice and strategy is second to none. Not all law firms are created equal. Because we're specialists, our depth of knowledge is often the edge that makes the difference.

Challenging Thinking

We work with you to get what you deserve. We don't mean that it's going to be easy – but we're here to support you every part of the journey.

Industry Leading Professionals

We have A-players at every level. We employ the best of the best, and that's why our clients choose us. Because getting the right solicitor can mean your future takes a different path.

The Right Fit

We'll make sure you have a solicitor that fits your case type. If you want a certain approach to your case – we'll make sure your solicitor has the right style for you.

Empathy

We know that getting a divorce divides your world into two. We're here to guide you through the uncertainty and emotional rollercoaster. One step at a time.

Talk to us now on 0333 311 0925

Request a Callback Live Chat

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Austin Kemp handled my divorce efficiently and pleasantly, with a consistent contact person, making it all convenient online. Their straightforward online payment system was a necessary evil, but I'd use them again if needed.

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Referred by an online service, I chose Austin Kemp for divorce and financial settlement with my ex-wife. Emma's assistance was invaluable; I paid for a guidance check on the consent order before submission. Court process went smoothly, and I'm content with the outcome.

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Malcolm Springett

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Throughout the process, Emma guided me, addressing any issues promptly. No complaints—consent and pension sharing orders approved swiftly after submission, indicating accurate document preparation.

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Stuart Dunkley

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Austin Kemp's team deserves only praise. Highly knowledgeable and passionate about client support, they saved the day. Tenacious advocates, they stood by me till the end. I highly recommend them—no need to take chances with other firms!

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Andrea Taylor

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Alex Clarke, 'The Saviour,' actively handled my case, ensuring clear communication and understanding throughout. He promptly responded to calls and emails, investing time even before any formal agreement. His integrity convinced me he was the right choice to represent me. When it comes to issues concerning children, contact Alex Clarke—'The Saviour.'

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