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· The asset search is used to reveal the financial profile of an individual or business. The asset search can be useful in matters involving litigation and in general business law. There are several levels of the asset search, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as offshore accounts.
· Lawyers can work in a law firm with other lawyers, with a partner, or practice by themselves in a solo practice. In most cases, a lawyer will be chosen based on the type of …
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This is referred to as a pre-litigation asset search and it provides the attorney with the financial information they need to decide if they should go forward with the lawsuit.
Hiring a private detective to track down the assets of a debtor is the surest way to make sure all avenues of collection are covered. An in house search may be good for low hanging fruit, but at the end of the day you will want to rely on a professional who knows the ins and outs of how debtors try to avoid satisfying judgments.
Hiring a private detective is the most reliable way to find out the assets and net worth of an individual, business or corporation. Private investigators have the experience it takes to trace assets and determine net worth. They also have access to sources and data that may be illusive to those not experienced in asset investigations. And finally they know the tricks shady businesses use to try to hide or otherwise protect their assets.
In addition in some cases you can use the asset investigation search to inform the court as to what the punitive damages should be in relation to the company’s net worth.
Hiring a private investigator is the place to start because they have the sources and experience needed to get an accurate financial profile. These investigations are just not cursory searches of real property records and other public databases. They involve determining such illusive information as the actual equity in personal properties; finding bank accounts, brokerage accounts and other hidden assets, sometimes including offshore accounts.
This information is usually maintained at the local county recorder’s office. In some cases this is available online at the county government website. In the event it is not, a private investigator has access to the databases that are necessary to research if the property has liens.
Criminal law is the body of laws that pertain to crimes. Crimes are actions or behaviors prohibited by state or federal laws. Crimes are punishable by fines, probation, and/or imprisonment. Usually, crimes are categorized as misdemeanors or felonies.
Criminal cases usually involve a prosecutor, a defendant and a defense attorney. A criminal lawyer is also sometimes called a defense attorney. These lawyers can be hired by the defendant or appointed by the court to represent the defendant.
Civil law is a broad term that encompasses many areas of law, encompassing virtually every non-criminal matter. Civil law usually involves private matters including litigation, or suing another individual, and transactions, such as business contracts.
Family law is law that involves family matters. These matters can include marriage, divorce, adoption, child support, custody and establishing parentage. In most cases, marriages do not require a lawyer but a prenuptial agreement should be reviewed by a lawyer.
Legal matters of probate include probating wills, guardianship, emancipation and conservatorship. Probating a will includes distributing property after a decedent, or individual who passed away, under court supervision.
LegalMatch.com is a fast, free, and confidential online platform to help you find the right lawyer for your case. LegalMatch.com provides attorney-client matching services based on the type of case, type of lawyer needed, and your location.
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Simply put, this is an investigation that is done in secret. The term sub rosa comes from the Latin language and means under the rose. More specifically, in the area of private investigative work, it means gathering information on people without them being aware of it.
Although there are individuals who hire the services of a private investigation for a number of reasons, the bulk of cases are for insurance defense lawyers, personal injury lawyers and claims adjusters. People often exaggerate their injuries to get more money, or they simply fake their injuries to collect money they are not entitled to.
The key to discovering fraud is to investigate someone without them knowing they are being investigated. This is especially important when a person is being watched in public. If someone is attempting to cash in on a fake or exaggerated injury, the evidence must be gathered unbeknownst to the suspect.
There are a variety of activities that can be documented with photos and video. Some of this may be subtle movements such as walking or lifting seemingly heavy objects.
As mentioned before, the awards for a non-work related injury can be substantial, so insurance companies need to make sure that the claims of injury are true. The stakes are high. Although many insurance policies have payout limitations, in some jurisdictions, the sky’s the limit for pain and suffering.
Obviously, due to the nature of a sub rosa investigation, the most important evidence will be photos and videos. The exact nature of the imagery will depend upon the information you provide us concerning the target of the investigation and the nature of the injury claim.
Once a personal injury claim has risen to the level of a lawsuit, a claims adjuster has likely seen enough evidence to deny a claim, or more than likely has offered an amount that was considered too low.
Typically speaking, most class action attorneys work on a contingency fee basis, meaning that the attorneys only get paid if your class action is successful. Even then, the lawyer’s fee is based on a percentage of the amount awarded in the case. As always, make sure you get this agreement in writing before signing on to any lawsuit.
One of the most over-looked aspects of choosing an attorney is your compatibility level . While this isn’t like a dating app where you need to be a “100% match,” finding a lawyer who meets your needs, while concurrently being able to meet the needs of the class, is paramount in your search.
There are three general grounds for a legal malpractice claim: First, you may sue your attorney for failing to do their job up to professional standards. That’s called negligence. Second, you may sue your attorney for breaching their contract of services with you.
One way to sue an attorney for malpractice is to bring a claim for negligence. A negligence claim says that the attorney didn’t do a competent job in your case. An attorney is presumed to be qualified to handle your case. If they don’t have the skills or experience to do a competent job, they shouldn’t take the case.
Another way to sue an attorney for malpractice is to sue them for breach of contract. When you hire your attorney, you may sign an agreement for services. It may have been called a retainer agreement.
Finally, you can sue an attorney for malpractice because of a breach of fiduciary duty. An attorney has an obligation to act in your best interests.
Do you have questions about the legal representation that you’ve received? Our Tampa attorneys for lawyer malpractice cases can help you review what’s happened. Let’s talk about what legal malpractice is and whether you’re a victim. Our team has decades of experience and thousands of satisfied clients.