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Divorce and hidden marital assets
When a spouse’s disclosures do not match the lifestyle, we look for real property, entities and other assets that may belong in the equitable distribution analysis.
Find what exists, and where it is held.
Lawful, public-records-based asset investigations for divorce and family law matters, judgment collection, pre-litigation assessment and business disputes. For family law attorneys, litigators and high-net-worth individuals working with counsel.
Attorneys and paralegals: call for rates, availability and a quick scoping conversation.
Real estate, vehicles, vessels, aircraft, business entities and recorded liens are documented in public records, often across several counties and states, and sometimes behind an LLC or a related party.
MAYN Investigations FL searches those records, connects entities to people and organizes the results so your attorney can decide what to pursue through discovery, a subpoena or a collection action.
We are clear about what an investigator can and cannot lawfully obtain, so there are no surprises and nothing that puts your case at risk. Call (321) 340-3280 to discuss your matter.
Depending on the matter and jurisdictions, an asset investigation can research:
Results are documented with the source record, so counsel can use them to target discovery or support a motion.
Most asset work comes through counsel. Typical matters include:
When a spouse’s disclosures do not match the lifestyle, we look for real property, entities and other assets that may belong in the equitable distribution analysis.
Business owners and professionals with layered holdings, where assets may sit in LLCs, trusts or with related parties.
Locating property and entities a judgment debtor may own, so counsel can evaluate collection options after judgment.
Before filing, find out whether a potential defendant has assets worth pursuing.
Trace entities, property and relationships connected to a partner, vendor or former employee.
Research where money or property may have moved, to support counsel’s discovery and recovery strategy.
Call to talk it through confidentially. If you have a family law attorney, we can work with them directly.
Some asset information is public. Some is legally protected and can only be obtained through your attorney, by subpoena, through discovery or with the account holder’s consent. Any investigator who offers bank balances “off the record” is offering something illegal, and it can damage your case.
In Florida divorce cases, financial affidavits and mandatory disclosure are part of the process. Our findings help your attorney test those disclosures and decide where to aim discovery. See also our family law investigations.
What we do not do: we do not obtain bank or brokerage account details by pretexting, which the Gramm-Leach-Bliley Act prohibits. Account records, balances and statements come through your attorney by subpoena, discovery or consent.
Focused on the assets and jurisdictions most likely to matter.
We discuss the subject, the matter type (divorce, judgment, dispute), known entities and addresses, and what counsel needs.
We search property, corporate, lien, court and registry records in the relevant counties and states.
We connect people to LLCs, registered agents, addresses and related parties to surface assets held indirectly.
You receive organized findings with sources, plus suggested follow-up for discovery or subpoenas.
Premieres Wed, Oct 21 · 8 AM ET
Premieres Mon, Nov 2 · 8 AM ETStraight answers to what attorneys, paralegals and clients ask before an assignment starts. For rates and availability, call (321) 340-3280.
Not lawfully by pretexting. The Gramm-Leach-Bliley Act prohibits obtaining a person’s financial-account information from a bank by false pretenses.
What an investigator can do is find indicators, such as entities, property and liens, that help your attorney target bank and brokerage records through a subpoena or discovery.
Florida divides marital assets through equitable distribution, and both spouses must disclose their finances. An asset search helps your attorney check those disclosures against public records and spot property, entities or transfers that may need explaining.
Often we can identify the connections. Corporate filings, registered agents, shared addresses and property records can link a person to entities and related parties. Whether those assets are reachable is a legal question for your attorney.
Yes. We help counsel identify real property, entities and other assets of a judgment debtor so they can evaluate collection options. Florida exemptions, such as homestead protection, may limit what can be collected, and your attorney will advise on that.
Yes. We work with individuals as well as attorneys. If you have a family law attorney, we recommend we coordinate with them so the work supports your case strategy.
It depends on the scope and the number of jurisdictions. Call for rates. We will outline the options before any work begins.
Call to discuss your divorce, judgment or business matter. Attorneys and paralegals can call for rates and turnaround.