A joint bank account can be an effective estate planning tool, particularly for individuals hoping that their heirs can avoid the probate process. Nonetheless, caution is warranted. Costly and traumatic family disputes can arise over the use – and abuse – of accounts held jointly between two or more family members, especially when one member […]
Tag Archives | fiduciary
Fraud Claims Against a Business Partner, Employee, or Fiduciary
All too often, our commercial litigators sit down with a potential client to learn of allegations of fraud against a business partner, employee, or fiduciary. While an actual fraud claim is obvious in these instances, a constructive fraud claim can be much more powerful. A constructive fraud claim is based on the exploitation of a […]