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Discovery and Evidence in Divorce  

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This basic-to-intermediate level family law seminar is designed for attorneys. It will also benefit paralegals, accountants and CPAs, divorce financial advisers, and mental health professionals.

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Seminar Summary:

Uncover hidden assets and income, scour business records and indivual tax returns for evidence, and support your claims with irrefutable expert testimony. (see full course description)

 

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Training Course Syllabus:


Discovery and Evidence in Divorce -  Divorce Law Training Seminar

Build a Solid Evidentiary Foundation for Each Divorce Case

Close the door on any post-decree modifications and disputes with a detailed guide to discovery and evidence in divorce. Uncover hidden assets and income, scour business records and indivual tax returns for evidence, and support your claims with irrefutable expert testimony. Power up your divorce law skills - register today!

  • Explore new discovery data sources and learn how to make the best use of them without breaking the bank.
  • Learn what secrets income tax returns hold and how to read them.
  • Track down work for cash and other sneaky ways the opposing spouse may be hiding money in the business.
  • Choose and prepare your experts for depositions for maximum impact.
  • Learn how to deal with the multitude of mental health issues that can affect divorce.
  • Get practical legal ethics pointers for handling potentially risky client issues.
  • Find out how to deal with a non-compliant opposing counsel in discovery proceedings.

 

  1. Discovery Procedures
    9:00 - 10:00, Susan L. Amato
    1. Timing of Discovery
    2. Top Sources of Discovery
    3. Necessary Documents
    4. Impact of Technology on Divorce Discovery
    5. Specific Forms of Discovery
      1. Interrogatories
      2. Requests for Production
      3. Requests for Admission
      4. Subpoena of Records and Use of Business Records
      5. Organizing Production
    6. Informal Discovery in ADR Proceedings
  2. What Individual Tax Returns Can Show You
    10:15 - 11:00, Christopher Karlen
    1. Form 1040 Discovery
    2. Other Tax Forms
    3. Following the Money: Finding Hidden Assets and Income
  3. Common Issues in Dividing a Family Business
    11:00 - 12:00, Greg L. Roberts
    1. Reading Business Statements
    2. Business Valuation Basics
    3. When and How to use a Valuation Specialist
    4. Tracking Down Work for Cash and Other Common Ways of Hiding Money
    5. When and How to Use Forensic Accountants
    6. Dealing with a Business Partner Who is not in the Marriage
  4. Witness Testimony
    1:00 - 2:00, Hon. Susan E. Block
    1. Preparing Clients for Depositions
    2. Preparing Experts to Testify
    3. Sample Questions to Ask
      1. Spouse
      2. Lay Witness
      3. Child
      4. Expert
    4. Tailoring Your Questions on the Spot
    5. Introducing Evidence During Testimony
    6. Using/Presenting Testimony in Court
  5. Mental Health Evidence in Custody and Abuse Cases
    2:00 - 2:45, Christopher Karlen
    1. Common Types of Mental Health Issues Affecting Custody and Asset Division
    2. Custody Evaluators Communications, Reports, and Fees
    3. Parental Alienation
    4. When and How to Use Mental Health Expert Testimony
    5. Types of Mental Health Experts and Which to Choose
    6. Getting Mental Health Evidence Admitted
    7. Attacking Opposing Counsel's Expert
    8. Using Medical Records to Support and Disprove Allegations of Abuse
    9. Special Rules for Handling Medical Records
  6. Legal Ethics
    3:00 - 4:00, Susan L. Amato
    1. Conflict Checks
    2. Special Rules for Handling Medical Records
    3. Medical and Psychological Records of Children
    4. Attorney Fees and Retainer Agreements
    5. ADR and Limited Representations
  7. Discovery Abuses and Remedies
    4:00 - 4:30, Christopher Karlen
    1. Abusive Motion Practice
    2. Undue Delays
    3. Resolving Discovery Disputes and Combating Non-Compliant Behavior by Opposing Counsel
    4. Motions for a Protective Order

Seminar Summary:

Uncover hidden assets and income, scour business records and indivual tax returns for evidence, and support your claims with irrefutable expert testimony. (see full course description)

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