Legal Question in Business Law in Maryland
how can I find out comany shareholders in md
My ex is trying to hide assets in a child support case and has just filed supplements to his interrogatories. Which are false also. How can I find out more about his assets and his shares at diverse businesses?
I greatly appreciate your help. thank you.
3 Answers from Attorneys
Re: how can I find out comany shareholders in md
You should have an attorney to consult. If you don't already have one you should think about hiring one. If you decide to go it alone, you should hire a private investigator or forensic accountant to examine the company books. If it is found out that he lied, it is likely the court will grant the request for costs relating to the investigator or forensic accountant.
Re: how can I find out comany shareholders in md
You need to serve a document request on him demanding his business records, tax returns, etc. If there is another source of this information, you could subpoena those records. This is where an experienced family attorney can be invaluable in representing your interests.
Re: how can I find out comany shareholders in md
You didn't state which state the child support case is in and which state you are in.
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