We advance through efforts to identify what the irregularity(ies) would be, arriving at the task of seeking to demonstrate how the equity equalization was compromised to guarantee an undue protagonism in the common assets. And – it is good not to forget! – this can even be achieved by creating undue impacts on the common liabilities, tarnishing the final account to be shared: the so-called net equity .
Business and corporate strategies for asset fraud in marriages and cohabitation
This is why many people use corporate and business strategies to commit bulk sms usa packages asset fraud in marriages and cohabitation. The goal of a bad partner is the same as that of a bad spouse or partner: to obtain an illicit advantage: to take for themselves a part of what should belong to the other. And this is done through various strategies ( dodges ), often using tools that serve a certain purpose but are used for other purposes, such as the many examples we gave in the book. Yes. Examples.
It is not possible to catalogue frauds: creativity is their hallmark: doing what is not expected; acting in a seemingly normal way, striving not to arouse suspicion, but with the purpose of obtaining an undue advantage. Precisely for this reason, there will always be something new. A clear example is cryptoassets, such as bitcoin ; absent from family courts until very recently, they began to be discovered as an evasion of the duty to share common assets. Anyone who wants to discover fraud needs to have a grasp of regular scenarios in order to pay attention to what shows signs of being out of place .
A clear example is cryptoassets
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