Our firm was retained to assist with a marital dispute. We were required to value the divorcing parties’ assets at different stages over a seven-year period. These assets included properties, bank accounts, investment accounts, life insurance policies and private companies. The assets were held in different countries so the client required the review of documents from two jurisdictions. We conducted a fund tracing exercise over a seven-year period to ascertain the source of funds flowing through the parties’ bank accounts as well as the nature of the withdrawals.
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