Pillar 3 / Asset Intelligence / Family-law counsel
Hidden-asset tracing for divorce litigation.
Pre-divorce asset transfers structured to defeat equitable distribution are increasingly common. Crypto wallets, LLC straw parties, and offshore intermediaries get used to move assets out of reach of court orders. Asset Intelligence runs deterministic cluster analysis + beneficial-ownership pierce to surface what was transferred, when, to whom, and how it relates to the other spouse. Per-case fixed fee with court-portable CREB(TM) per filing.
You can tell the assets exist. The chain from "I think there's a wallet" to "here's the wallet, here's when it was funded, here's who controls it now" is what your firm can't produce on demand.
Equitable distribution cases turn on what the court knows about the marital estate. When the other side has structured assets behind wallets, holding companies, and offshore intermediaries, the discovery answers say "I don't know" or "irrelevant" - and the trial court has to decide on what the parties bring. Asset Intelligence produces a court-portable cluster + ownership map per case so equitable distribution rulings reflect the actual estate, not the disclosed one.
- Equitable distribution discovery. Per-spouse cluster expansion with timestamped transfer history. Identifies pre-filing or pre-separation transfers that may be subject to clawback.
- Post-judgment enforcement. When alimony / child-support obligor moves assets to defeat collection, JIL traces the movement + identifies the receiving cluster + supports fraudulent-transfer claims.
- Equitable distribution clawback. Pre-divorce transfers to LLC, holding co, or straw party. JIL pierces the corporate veil + maps beneficial-ownership at the transfer date.
- Child-support enforcement. Address-cluster tracing for child-support obligors with crypto holdings. JIL output supports state child-support enforcement agency referrals.
Pre-divorce asset survey
Per-spouse cluster expansion across known wallets, beneficial-ownership pierce, transfer history with timestamps. Output: court-portable CREB(TM) ready for discovery production.
Equitable distribution clawback prep
Per-transfer analysis with statutory-element mapping to UFTA / fraudulent-transfer law. Identifies transfers within the lookback period that may be subject to clawback.
Post-judgment hidden-asset hunt
Per-obligor cluster expansion + transfer monitoring. JIL output supports contempt motions + fraudulent-transfer actions when obligor moves assets to defeat collection.
Child-support obligor crypto trace
Per-obligor wallet cluster + holding identification. Supports state child-support enforcement agency referrals and federal enforcement actions.
Tiered per-engagement pricing
| Tier | Output | Turnaround | Per-case fixed fee |
|---|---|---|---|
| T1 - Scoping screen | Address-cluster map + beneficial-ownership preview + viability score for the recovery path | 5-10 business days | $5K-$12K |
| T2 - Full case bundle | Cluster expansion + cross-chain tracing + UBO pierce + transfer history + CREB(TM) for filing | 21-30 days per complexity | $18K-$38K |
| Post-judgment monitoring | Continuous obligor wallet monitoring + alert on transfer threshold breach | Real-time | $300/mo per obligor |
Discovery-production engagement deliverables are court-portable; CREB(TM) bundle drops into your discovery response as an evidence exhibit. Counsel-to-counsel call available for Kovel posture review.
Ready to scope a case?
We do a 30-min scoping call against sanitized details of your case. You walk away with a T1 fee quote + a go/no-go on the recovery path. Most family-law firms use T1 output to decide whether to commit T2 spend.