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Articles from Edward Amaral, Jr., Esq. | Selfgrowth.com
- Bank Account Searches: Are They Permissible? - by Submitted on Mar 08, 2012 from Edward Amaral, Jr., Esq.Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The short answer is “no”. Not only is conducting a bank, stock, bond, ...
Views: 1633 - Asset Searches and the Collection of Debt - by Submitted on Mar 08, 2012 from Edward Amaral, Jr., Esq.It has become increasingly important for both businesses and individuals to receive payments that are due to them. Debtors are often delinquent in paying for goods, services or other financial obligations. When a debtor does not pay, the creditor is forced to take legal action either through a ...
Views: 1654 - Why Search for Assets Before Filing a Lawsuit - by Submitted on Jan 25, 2012 from Edward Amaral, Jr., Esq.You have spent the last few months consulting with attorneys, collecting evidence and soliciting possible witnesses for a very promising lawsuit and it doesn’t seem like you have missed any critical component for successful litigation. What if later on you find out that the debtor individual or ...
Views: 1590 - Finding Your Spouse’s Assets - by Submitted on Nov 22, 2011 from Edward Amaral, Jr., Esq.Some divorces are friendly, while many others are hostile. Spouses in a hostile divorce should be more aware of many things. It is not uncommon for one spouse with greater financial resources to hide his assets, which would reduce the value of the marital assets that are subject to division. ...
Views: 1796 - Post-Asset Search Legal Tools - by Submitted on Aug 11, 2011 from Edward Amaral, Jr., Esq.Conducting an asset search on a subject is the first step for businesses and individuals to receive payments that are due to them. Most thorough asset searches cost less than $300.00 and provide existing assets of a subject such as what they own for real estate and other personal assets, ...
Views: 1541 - Is Your Spouse Hiding Assets? - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.The division of assets and liabilities can be one of the most difficult tasks in a divorce today. Many people commit to marriage without a Pre-Nuptial Agreement or without substantial knowledge of their fiancé’s financial standing. Then when the couple find themselves in a divorce down the ...
Views: 1668 - How Your Business or Company Can Benefit From an Asset Search - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.It has become increasingly important over the past few years for businesses and companies to collect debts that are owed to them. The economy has been in poor health; banks have cut back in lending; the bankruptcy and unemployment rates are at an all-time high; and the price of gasoline and oil ...
Views: 1386 - To Sue or Not to Sue? - by Submitted on Apr 19, 2011 from Edward Amaral, Jr., Esq.It is not always easy to make a decision when it comes to filing a lawsuit against a debtor. Before one can choose whether or not to sue, they should know whether the debtor has sufficient assets to secure payment or if the debtor has existing liabilities, judgments, and liens. The simplest and ...
Views: 1578 - Choosing the Right Asset Search Company - by Submitted on Feb 15, 2011 from Edward Amaral, Jr., Esq.When looking to conduct an asset search, it is important to carefully choose a qualified asset search company to assist you. The internet has become second nature for the majority, making it easy for someone to create a website that could potentially scam you or provide invaluable information. ...
Views: 1658 - Search for Judgments, Liens, and Bankruptcies - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.When choosing a new business partner or vendor for your company, shouldn't you be fully aware of their financial health? Also, when proceeding with a lawsuit, isn't it important to verify if the subject has sufficient assets or outstanding liabilities to decide whether it is even cost effective ...
Views: 1593 - Conduct a Criminal Records Search - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.In today’s society, it is essential to find out if someone has a criminal record in certain circumstances. Fortunately, with the popularity of the internet, you are able to conduct a criminal records search easily, quickly, and affordably right from your computer. Why conduct a Criminal ...
Views: 776 - Why Should an Investor or Business conduct an Asset Search? - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable pre-investment tool for an investor, partnership, joint venture or other business entity before entering into a contract. Often is the case when an investor or attorney has a client ...
Views: 986(1 vote) - Why Should a Personal Injury Attorney Conduct an Asset Search? - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable tool in both pre and post litigation. Often is the case when a personal injury attorney has a client with severe injuries and an insurance policy with inadequate coverage. The question ...
Views: 1173 - Why Should a Family Law Attorney Conduct an Asset Search? - by Submitted on Dec 02, 2011 from Edward Amaral, Jr., Esq.If used properly and if conducted by a reputable asset search company, asset searches can be used as a valuable tool in divorce. Before you enter into discovery, or accept your adversary’s financial statement, shouldn’t you be certain that all assets are declared? What happens to an attorney who ...
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