Investigations and protection in family disputes.
An event for law students, practicing lawyers, attorneys and citizens interested in the issues of family disputes, who are planning to dissolve their marriage safely for their financial future.
The issues that will be considered:
✓ indicators indicating the fact of concealment by one of the spouses of common assets acquired during the marriage, and the types of such concealment;
✓ types of investigations (financial, internal, independent) and foreign intelligence;
✓ methodology for investigating the concealment of common assets acquired during the marriage, establishing the circle of affiliated persons, calculating the amount of compensation;
✓ structuring the property of spouses, comprehensive resolution of family disputes, civil law protection in cases of international child abduction;
✓ search, selection and collection of intelligence information obtained from publicly available sources, and its analysis (OSINT);
✓ profiling and polygraphology as a tool for investigating family disputes.
An event for law students, practicing lawyers, attorneys and citizens interested in the issues of family disputes, who are planning to dissolve their marriage safely for their financial future.
The issues that will be considered:
✓ indicators indicating the fact of concealment by one of the spouses of common assets acquired during the marriage, and the types of such concealment;
✓ types of investigations (financial, internal, independent) and foreign intelligence;
✓ methodology for investigating the concealment of common assets acquired during the marriage, establishing the circle of affiliated persons, calculating the amount of compensation;
✓ structuring the property of spouses, comprehensive resolution of family disputes, civil law protection in cases of international child abduction;
✓ search, selection and collection of intelligence information obtained from publicly available sources, and its analysis (OSINT);
✓ profiling and polygraphology as a tool for investigating family disputes.
Participation is free. For all questions, write to t.me/targashov.