Queens High Net Worth Divorce Lawyer
New York’s complex divorce laws demand a high-caliber legal team—especially when substantial assets and potential criminal allegations collide.
HIDDEN ASSETS CAN LEAD TO CRIMINAL CHARGES
If you’re navigating a high-stakes divorce in Queens, be aware: attempting to conceal or undervalue assets can trigger severe consequences. Under NY Penal Law Article 210, making false statements under oath or intentionally misleading the court can result in perjury charges—punishable by up to 7 years in prison.
Regardless of your net worth.
Regardless of how long you’ve been married.
Regardless of the complexity of your financial situation.
We can help you protect what you’ve built.
WHY HIGH NET WORTH DIVORCES ARE DIFFERENT
High net worth divorces often involve:
- Multiple Real Estate Properties
- Investment Portfolios and Stock Options
- Business Valuations and Complex Partnerships
- Inherited Wealth or Family Trusts
And with bigger marital estates come bigger legal risks. Mistakes such as underreporting income on your financial statement can lead to criminal or civil penalties. In extreme cases, intentional fraud might constitute a violation of New York Penal Law § 155 (larceny and related offenses).
CRIMES AND PUNISHMENTS IN HIGH NET WORTH DIVORCES
Potential Criminal Offenses
- Perjury (NY Penal Law § 210)
Making a false statement under oath during divorce proceedings can result in perjury charges—a serious felony that could carry prison time. - Contempt of Court (NY Judiciary Law § 753)
Ignoring a court order—such as failing to pay court-ordered maintenance—risks contempt charges. Criminal Contempt (NY Penal Law § 215.50) can lead to fines, jail time, or both. - Fraud and Forgery (NY Penal Law §§ 170, 175)
If one spouse forges documents to hide assets or falsifies statements, they may face felony charges. Penalties vary but can include years of imprisonment.
Civil Penalties With Lasting Impact
- Payment of Opposing Counsel Fees: If the court finds willful misconduct, you could be ordered to cover your spouse’s attorney’s fees.
- Hefty Fines: Hiding assets or disobeying court directives can result in thousands—or even millions—of dollars in penalties.
- Negative Impact on Asset Distribution: Judges can penalize dishonest spouses by awarding a larger share of the marital estate to the other party.
STRATEGIES TO DEFEND AND PROTECT YOU
“We fight. We protect. We win.”
Thorough Financial Forensics
We partner with top forensic accountants to trace every account, property, and business interest. We leave no stone unturned in defending you against fraudulent claims or allegations of hidden assets.
Defending Against Criminal Allegations
Facing perjury or contempt charges? We deploy a multi-pronged defense strategy:
- Challenge the Evidence: We argue that conflicting statements arose from misunderstood questions or incomplete disclosures—not deliberate lies.
- Dispute Intent: Under criminal statutes, prosecutors must prove intent. We emphasize mistakes or oversights rather than intentional misconduct.
- Negotiate with Prosecutors: If charges are pending, we explore plea deals to minimize your criminal exposure.
Protecting Your Rights in Court
We scrutinize every court order—whether it’s temporary spousal maintenance or child support calculations—to ensure fairness. If the other side tries to paint you as deceitful, we’ll present clear evidence of your good faith.
WHAT YOU NEED TO KNOW ABOUT NEW YORK DIVORCE LAW
New York Domestic Relations Law (DRL) § 236(B) governs the equitable distribution of marital property. In a high net worth divorce, the stakes are enormous—business equity, overseas accounts, and intellectual property can all come into play.
- Equitable doesn’t always mean 50/50.
- Courts examine factors like marital contributions, earning capacity, and tax ramifications.
- Spousal Maintenance (alimony) can be substantial and long-term for high-earning spouses.
Crucially: If you disregard disclosure requirements, the court can impose punitive measures—from financial sanctions to referrals for criminal prosecution.
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“AS SEEN ON MAJOR MEDIA OUTLETS”
“OVER 50 YEARS OF COMBINED EXPERIENCE”
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We’ve handled high-profile and discreet matters for CEOs, celebrities, and affluent families in Queens and beyond. Our reputation for white-glove service means we’re available 24/7.
FREQUENTLY ASKED QUESTIONS
Can my spouse press criminal charges for financial misconduct?
While divorce proceedings are primarily civil, criminal charges may arise if there is evidence of fraud, perjury, or theft. The District Attorney (not your spouse) decides whether to prosecute, but your spouse can certainly supply evidence to initiate the investigation.
Are penalties harsher in high net worth divorces?
Penalties themselves aren’t inherently harsher, but the sheer size of the marital estate and income can magnify consequences—especially if substantial assets were concealed.
How do I avoid accusations of hiding assets?
Maintain complete transparency:
- Provide all bank statements, brokerage accounts, and property records.
- Keep records of gifts or transfers.
- Ensure valuations by neutral experts when necessary.
OUR APPROACH—STEP BY STEP
- Initial Consultation
We discuss your goals, your concerns, and the allegations at hand. - Evidence Gathering & Analysis
Our team collaborates with forensic experts to uncover all relevant financial data. - Build a Defense or Negotiation Strategy
We focus on dismissing fraudulent claims, mitigating exposure to criminal charges, and achieving a fair settlement. - Court Representation
If needed, we’re ready to litigate aggressively, protecting you from unjust outcomes and potential criminal liability.
Regardless of how complex your finances are—
Regardless of whether you face criminal allegations—
Regardless of how high the stakes seem—
We can help.
CONTACT OUR QUEENS HIGH NET WORTH DIVORCE LAWYER TODAY
WE’RE AVAILABLE 24/7
Call us at (888) 997-5177 or fill out the form below to schedule a risk-free consultation. You deserve a legal team that fights relentlessly for your best interests—both in the divorce and against any potential criminal consequences.