Practice Area

Fraudulent Concealment

Fraudulent Concealment

California is a community property state. This means that spouse’s equally share in assets and debts acquired during marriage, unless a reimbursement statute applies (and frequently, reimbursements play a large part in equitable distribution).

Or… unless a spouse can get away with hiding assets or income.

California has a series of statutes imposing on each spouse an affirmative duty to fully disclose to the other spouse all assets in which either party may have any interest, that interest is separate or community in character. The courts have good methodology for protecting a spouse’s separate property assets and equity – so when a spouse willfully chooses not to disclose assets the courts have established a variety of punitive measures which can be levied against the offending spouse. Those measures can be anything from awarding 100% of the asset to the wronged spouse, or 50% of the asset along with monetary sanctions, including hefty attorney fee awards.

Assets might simply be placed into the name of another family member; might be claimed as having been “lost;” might be slid into an out-of-state corporation or LLC; might even be transferred into an offshore account. Income can be diverted into alternate merchant banking accounts, taken as cash, remain unreported altogether over a period of time, etc.

For every method opposing parties have invented to hide an asset, our firm has found another method to not only discover it, but to prove its existence and concealment to the court. Hartley Lamas Et Al invests heavily in ensuring we, and our associate attorneys, are highly educated in this area, and we add that education to our large body of experience to make our clients whole.

Hartley Lamas Et Al.

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Helping the afflicted and the oppressed obtain just, equitable results is the cornerstone of our legal practice. We are a close-knit unit dedicated to assisting our clients, focused on delivering high-quality legal services. We use a variety of tools in solving our clients’ individual needs, advising, negotiating and litigating cases as needed to reach our clients’ goals.

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Hartley Lamas Et Al. Approach

High Quality Services

We are a close-knit unit dedicated to assisting our clients, focused on delivering high-quality legal services.

Client-based Approach

We use a variety of tools in solving our clients' individual needs, advising, negotiating and litigating cases as needed to reach our clients' goals.

Fight for Justice

Helping the afflicted and the oppressed obtain just, equitable results is the cornerstone of our legal practice.

Attorney Experience

Over 75 Years Of Attorney Experience In Family Law Helping the afflicted and the oppressed obtain just, equitable results is the cornerstone

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Words From Clients

Ms. Hartley and her team are outstanding They are veryprofessional and communicate well. Ms. Hartley is intelligent, caring attentive, and assertive. She handled my case better than I could have asked for. I have had to hire her to represent me twice and will only go to her for any of my custody issues. She is the best family law attorney, I am so thankful I was referred to her!

Ildi R.
Camarillo, CA

I absolutely cannot be any happier with this firm. They are worth every penny. They are fully Invested in what they do and make you feel like you are their priority. They have a very friendly staff and are very welcoming the moment you walk in. They work with you on payments and are very understanding to your needs. They are always on top of everything and have always got the job done for me. I definitely recommend their services!

Leticia B.
Oxnard, CA

I am a client of Carla Harley and I have nothing but great things to say about this woman. She would rearrange her schedule so we could meet always told me exactly what i needed to do, and helped me keep a level head as I went through my divorce. She works quickly, efficiently, and thoroughly could not of gotten through my divorce without her and her great staff if you need a trustworthy lawyers then look no further

Tiffany A.
Bakersfield, CA

Hartley Lamas representing me in my divorce process. I was referred by a colleague who she represented in the past and was very impressed with her professionalism. I can say that I now share the same experience with my colleague. It was my first time seeking legal counsel but Carla was very personable and hold my hands with the right advice. I expressed to her what I wanted and she explained the process to me at great length. Yes, divorce...

Mackenson M.
Bakersfield, CA

Case closed! Carla Hartley and her firm are a true blessing to family law. Carla and her team since the very beginning approached my case diligently and swiftly. This was my second time having to hire a family law attorney and the first attorney left me wondering if they could have tried harder. This was never a concern of mine during or after working with Carla Hartley and her firm. It was refreshing to feel as if it wasn't just...

Brock W.
Thousand Oaks, CA
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