{"id":9303,"date":"2026-10-08T12:49:51","date_gmt":"2026-10-08T10:49:51","guid":{"rendered":"https:\/\/finanz-forensik.de\/?page_id=9303"},"modified":"2026-10-08T12:49:51","modified_gmt":"2026-10-08T10:49:51","slug":"hidden-assets-divorce","status":"publish","type":"page","link":"https:\/\/finanz-forensik.de\/en\/whitepaper\/verborgenes-vermoegen-scheidung\/","title":{"rendered":"Hidden assets during separation and divorce"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"9303\" class=\"elementor elementor-9303 elementor-bc-flex-widget\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a2517c9a e-flex e-con-boxed e-con e-parent\" data-id=\"a2517c9a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f0339da9 e-con-full e-flex e-con e-parent\" data-id=\"f0339da9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-85024bb3 e-con-full e-flex e-con e-parent\" data-id=\"85024bb3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b764e331 elementor-widget__width-initial elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b764e331\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-026ccc2a eyebrow elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"026ccc2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Research Report No. 18 \u00b7 Family Law &amp; Forensics<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-439e0b96 elementor-widget elementor-widget-heading\" data-id=\"439e0b96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Hidden assets during separation and divorce<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-63ad9bf4 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"63ad9bf4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"color: #cdddea; font-size: 19px; line-height: 1.6;\">Wie OSINT und Blockchain-Forensik bei der Aufkl\u00e4rung von Unternehmen, Beteiligungen, Immobilienhinweisen und Kryptow\u00e4hrungen unterst\u00fctzen k\u00f6nnen.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64ff2ad7 elementor-widget elementor-widget-html\" data-id=\"64ff2ad7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"display:grid;grid-template-columns:1fr 1fr;gap:14px;margin-top:8px;max-width:560px;\">\n<div style=\"background:rgba(255,255,255,.07);border:1px solid rgba(255,255,255,.16);border-radius:10px;padding:14px 16px;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:23px;color:#fff;\">129.337<\/div><div style=\"font-size:12.5px;color:#a9c3d6;margin-top:3px;line-height:1.4;\">Divorces in Germany in 2024 (Destatis)<\/div><\/div>\n<div style=\"background:rgba(255,255,255,.07);border:1px solid rgba(255,255,255,.16);border-radius:10px;padding:14px 16px;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:23px;color:#fff;\">14.7 years<\/div><div style=\"font-size:12.5px;color:#a9c3d6;margin-top:3px;line-height:1.4;\">Average duration of marriage until divorce (Destatis)<\/div><\/div>\n<div style=\"background:rgba(255,255,255,.07);border:1px solid rgba(255,255,255,.16);border-radius:10px;padding:14px 16px;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:23px;color:#fff;\">65.723<\/div><div style=\"font-size:12.5px;color:#a9c3d6;margin-top:3px;line-height:1.4;\">Divorces involving minor children (Destatis)<\/div><\/div>\n<div style=\"background:rgba(255,255,255,.07);border:1px solid rgba(255,255,255,.16);border-radius:10px;padding:14px 16px;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:23px;color:#fff;\">8 %<\/div><div style=\"font-size:12.5px;color:#a9c3d6;margin-top:3px;line-height:1.4;\">Of those surveyed aged 16 and over, 100 have already bought crypto (Bitkom 2025)<\/div><\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-45db78f5 e-con-full e-flex e-con e-parent\" data-id=\"45db78f5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7592ba39 elementor-align-left elementor-mobile-align-justify elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"7592ba39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/Whitepaper_Verborgenes-Vermoegen-Scheidung_Finanz-Forensik.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M21 15v4a2 2 0 0 1-2 2H5a2 2 0 0 1-2-2v-4\"><\/path><polyline points=\"7 10 12 15 17 10\"><\/polyline><line x1=\"12\" y1=\"15\" x2=\"12\" y2=\"3\"><\/line><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Full white paper (PDF)<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27927fa3 elementor-align-left elementor-mobile-align-justify elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"27927fa3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#summary\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read online<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5ecb9f47 e-con-full e-flex e-con e-parent\" data-id=\"5ecb9f47\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12d45cb9 elementor-widget elementor-widget-image\" data-id=\"12d45cb9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"960\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-cover.jpg\" class=\"attachment-full size-full wp-image-9298\" alt=\"House with a crack \u2013 Hidden assets in cases of separation and divorce\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-cover.jpg 720w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-cover-225x300.jpg 225w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-cover-9x12.jpg 9w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93846388 elementor-widget__width-auto elementor-absolute elementor-widget elementor-widget-text-editor\" data-id=\"93846388\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Whitepaper 2026<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f9540b68 e-flex e-con-boxed e-con e-parent\" data-id=\"f9540b68\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-70048622 e-con-full e-flex e-con e-parent\" data-id=\"70048622\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3fe2cfd6 e-con-full e-flex e-con e-parent\" data-id=\"3fe2cfd6\" data-element_type=\"container\" data-e-type=\"container\" id=\"summary\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15cb1825 elementor-widget elementor-widget-text-editor\" data-id=\"15cb1825\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Executive Summary<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-541f47ce elementor-widget elementor-widget-html\" data-id=\"541f47ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul style=\"list-style:none;margin:0;padding:0;\"><li style=\"position:relative;padding-left:22px;margin:7px 0;font-size:16px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:8px;width:8px;height:8px;background:#B0892F;border-radius:2px;display:block;\"><\/span><b>The key forensic question:<\/b> What assets exist, to whom are they economically attributable, and what was their value on the relevant reporting dates?<\/li><li style=\"position:relative;padding-left:22px;margin:7px 0;font-size:16px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:8px;width:8px;height:8px;background:#B0892F;border-radius:2px;display:block;\"><\/span><b>Completeness before evaluation:<\/b> In cases of separation and divorce, the completeness of asset information is the primary deciding factor \u2013 companies, holdings, real estate, securities, receivables and digital assets.<\/li><li style=\"position:relative;padding-left:22px;margin:7px 0;font-size:16px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:8px;width:8px;height:8px;background:#B0892F;border-radius:2px;display:block;\"><\/span><b>Crypto: fast-moving, permanently visible:<\/b> Digital assets move quickly between wallets, blockchains and service providers \u2013 but public blockchains leave permanently traceable transaction traces.<\/li><li style=\"position:relative;padding-left:22px;margin:7px 0;font-size:16px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:8px;width:8px;height:8px;background:#B0892F;border-radius:2px;display:block;\"><\/span><b>OSINT complements blockchain analysis:<\/b> Indications of shareholdings, management activities, foreign subsidiaries, domains, digital business models and real estate connections.<\/li><li style=\"position:relative;padding-left:22px;margin:7px 0;font-size:16px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:8px;width:8px;height:8px;background:#B0892F;border-radius:2px;display:block;\"><\/span><b>Reliable investigative approaches instead of promises:<\/b> The aim is structured identification and documentation \u2013 as a basis for requests for information and supporting documents from the lawyer.<\/li><\/ul>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46988c2f elementor-widget elementor-widget-html\" data-id=\"46988c2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #1E3A5F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#1E3A5F;margin-bottom:10px;\">Guiding principle<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\">Assets can be concealed or transferred. However, digital and financial traces are often more difficult to erase than the underlying asset declarations.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0cb05525 elementor-widget elementor-widget-heading\" data-id=\"0cb05525\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">02<\/span> Background and relevance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0771ff60 elementor-widget elementor-widget-text-editor\" data-id=\"0771ff60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In 2024, in Germany <b>129,337 marriages dissolved<\/b>. The average duration of marriage until divorce was 14.7 years; in 65,723 divorces, minor children were affected \u2013 not a marginal issue, but a permanently relevant area of private property disputes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a233e69 wp-table elementor-widget elementor-widget-text-editor\" data-id=\"6a233e69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><thead><tr><th>Key figure<\/th><th>Germany 2024<\/th><\/tr><\/thead><tbody><tr><td><b>Divorces<\/b><\/td><td>129.337<\/td><\/tr><tr><td><b>Average duration of marriage until divorce<\/b><\/td><td>14.7 years<\/td><\/tr><tr><td><b>Divorces involving minor children<\/b><\/td><td>65.723<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa56ceb1 elementor-widget elementor-widget-text-editor\" data-id=\"aa56ceb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-size:13px;color:#7a8696;line-height:1.5;\">Source: Federal Statistical Office (Destatis), Divorces 2024 and key figures on divorces.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51de83c5 elementor-widget elementor-widget-text-editor\" data-id=\"51de83c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In parallel, cryptocurrencies have reached a significant portion of the population: According to Bitkom (2025), <b>8 % of respondents aged 16 and over<\/b> Four others have already bought cryptocurrencies, another four are definitely planning to do so, and 14 can imagine doing so. The most relevant group is those who acquired crypto at some point \u2013 regardless of whether they are still actively trading it today.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-816a437b elementor-widget elementor-widget-html\" data-id=\"816a437b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #B0892F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#B0892F;margin-bottom:10px;\">Scenario \u2013 no measured divorce statistics<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\">If we apply the crypto usage rate not as a fact, but merely as a scenario to 129,337 divorces, 5 % would correspond to approximately 6,467 cases, 8 % to approximately 10,347 cases, and 10 % to approximately 12,934 cases per year. This calculation shows orders of magnitude, not the actual number of divorces involving crypto.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c18451be elementor-widget elementor-widget-heading\" data-id=\"c18451be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">03<\/span> Legal framework of the equalization of accrued gains<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4065f52a elementor-widget elementor-widget-text-editor\" data-id=\"4065f52a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In a community of accrued gains, the assets of the spouses generally remain separate; upon termination of the marital property regime, the gains accrued during the marriage are compared. This calculation requires that the initial and final assets, as well as any relevant decreases in assets, be fully and transparently recorded.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-82cbad08 e-con-full e-flex e-con e-parent\" data-id=\"82cbad08\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1d6b1099 elementor-widget elementor-widget-image\" data-id=\"1d6b1099\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"525\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-spot.jpg\" class=\"attachment-full size-full wp-image-9299\" alt=\"Two wedding rings on a cracked stone\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-spot.jpg 1200w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-spot-300x131.jpg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-spot-1024x448.jpg 1024w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-spot-768x336.jpg 768w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/10\/vs-spot-18x8.jpg 18w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27657686 elementor-widget elementor-widget-html\" data-id=\"27657686\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"font-size:13.5px;color:#7a8696;line-height:1.5;padding-top:10px;border-top:1px solid #E5E7EB;margin-top:10px;\"><b>Separate paths, shared assets.<\/b> Everything that was built up during the marriage must be fully recorded \u2013 including what is not included in the list.<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-99c27f58 elementor-widget elementor-widget-heading\" data-id=\"99c27f58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3.1 Information and supporting documents<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c1b0576 elementor-widget elementor-widget-text-editor\" data-id=\"5c1b0576\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Section 1379 of the German Civil Code (BGB) allows, under the conditions specified therein, information about the assets at the time of separation as well as about the assets relevant for the initial and final assets; supporting documents must be submitted upon request. Forensically documented irregularities and contradictions help lawyers to formulate specific requests for information and supporting documents.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-924f1d0c elementor-widget elementor-widget-heading\" data-id=\"924f1d0c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3.2 Decreases in assets<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-72b16581 elementor-widget elementor-widget-text-editor\" data-id=\"72b16581\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>According to Section 1375 of the German Civil Code (BGB), certain reductions in assets can be added to the final assets. Therefore, forensically relevant are not only existing assets, but also unusual outflows, transfers, and asset shifts occurring in the period surrounding separation and divorce.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e013671 elementor-widget elementor-widget-heading\" data-id=\"6e013671\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">3.3 Valuation on the cut-off date<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34a35df4 elementor-widget elementor-widget-text-editor\" data-id=\"34a35df4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The existence and value of an asset at the relevant time must be considered separately. Especially with volatile cryptocurrencies, a historical reconstruction is necessary: Which assets existed, in what quantity, and at what verifiable market value?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37bc11f7 elementor-widget elementor-widget-html\" data-id=\"37bc11f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #B0892F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#B0892F;margin-bottom:10px;\">Important<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\">Finanz Forensik does not replace legal advice. The forensic task consists of the technical and economic reconstruction as well as the comprehensible documentation of findings and investigative approaches.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e3736aed elementor-widget elementor-widget-heading\" data-id=\"e3736aed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">04<\/span> Why cryptocurrencies are a special asset<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-abc0824e elementor-widget elementor-widget-text-editor\" data-id=\"abc0824e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Der Bundesfinanzhof hat virtuelle W\u00e4hrungen (Currency Token) als Wirtschaftsg\u00fcter eingeordnet (Urteil vom 14.02.2023, IX R 3\/22). Digitale Assets sind damit wirtschaftlich bewertbare Positionen \u2013 die praktische Schwierigkeit liegt meist in Zuordnung und Rekonstruktion.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dcdd890b elementor-widget elementor-widget-heading\" data-id=\"dcdd890b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">4.1 Public Blockchain, Unknown Person<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-198f8ad6 elementor-widget elementor-widget-text-editor\" data-id=\"198f8ad6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A wallet address typically doesn&#039;t contain a real name, but the transactions are permanently visible on many public blockchains. The central point of contention: <b>The transaction is visible, but the economic attribution to a person must be reliably established.<\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0974604 elementor-widget elementor-widget-text-editor\" data-id=\"b0974604\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul style=\"padding-left:20px;\"><li style=\"margin:5px 0;\">Known wallet addresses and transaction IDs can serve as entry points.<\/li><li style=\"margin:5px 0;\">Payment flows between wallets can be reconstructed in terms of time and quantity.<\/li><li style=\"margin:5px 0;\">Swaps, bridges and switching between different assets can complicate analysis, but not necessarily make it impossible.<\/li><li style=\"margin:5px 0;\">Inflows to centralized service providers can provide important investigative leads.<\/li><li style=\"margin:5px 0;\">A technical connection is not automatically proof of ownership; attribution must be assessed separately.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b2068a2b elementor-widget elementor-widget-heading\" data-id=\"b2068a2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">4.2 Regulated Crypto Service Providers<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3de9a5b6 elementor-widget elementor-widget-text-editor\" data-id=\"3de9a5b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Regulation (EU) 2023\/1113 governs information obligations for cryptocurrency asset transfers via cryptocurrency service providers. This data is not freely accessible to private forensic investigators \u2013 however, blockchain analysis can document that a flow of assets leads to a specific service provider. This may provide a concrete basis for legal or regulatory action.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24574b56 elementor-widget elementor-widget-heading\" data-id=\"24574b56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">05<\/span> Early crypto investments as a hidden wealth potential<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-62e0cb03 elementor-widget elementor-widget-text-editor\" data-id=\"62e0cb03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Recent purchases aren&#039;t the only factor to consider: it&#039;s equally important whether either spouse acquired cryptocurrencies at some point in the past. Early purchases can have a completely different economic value today due to long-term price fluctuations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4e56da9 elementor-widget elementor-widget-html\" data-id=\"a4e56da9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #1E3A5F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#1E3A5F;margin-bottom:10px;\">The crucial question<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\">Not just: &quot;Does your spouse own cryptocurrencies today?&quot; but: &quot;Has your spouse ever bought, transferred, stored, or worked with crypto exchanges?&quot;\u201e<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bfbdd06 elementor-widget elementor-widget-text-editor\" data-id=\"1bfbdd06\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>Illustrative example:<\/b> 10 BTC at \u20ac500 per Bitcoin represented an investment of \u20ac5,000. At a later price of \u20ac70,000 per BTC, the same 10 BTC would be worth \u20ac700,000 \u2013 assuming they still exist. This is not a statement about typical returns or current prices, but rather an indication of the potential leverage of long-term price appreciation.<\/p><p>An early purchase doesn&#039;t prove the existence of assets today: assets may have been sold, lost, gifted, or transferred to other wallets. This is precisely why reconstruction is relevant \u2013 old bank transfers, emails, wallet addresses, tax documents, or stock market accounts provide entry points for further transaction paths.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be8365b0 elementor-widget elementor-widget-heading\" data-id=\"be8365b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">06<\/span> OSINT outside the crypto space<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-28da78d7 elementor-widget elementor-widget-text-editor\" data-id=\"28da78d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Wealth disclosure is significantly broader than blockchain analysis. OSINT systematically combines publicly available traces of a person and their economic environment \u2013 with a clear distinction between proven fact, verifiable evidence, and mere assumption.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5295eb5f wp-table elementor-widget elementor-widget-text-editor\" data-id=\"5295eb5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><thead><tr><th>Asset area<\/th><th>Possible OSINT\/forensic approaches<\/th><\/tr><\/thead><tbody><tr><td><b>Companies and investments<\/b><\/td><td>Commercial register, company register, annual financial statements, managing director and shareholder remuneration, affiliated companies<\/td><\/tr><tr><td><b>Property information<\/b><\/td><td>Public business and address information, companies with a real estate purpose, published transactions; land registry data only with legally permissible access.<\/td><\/tr><tr><td><b>Foreign connections<\/b><\/td><td>foreign company registers, economic connections, branches, publicly accessible registers and publications<\/td><\/tr><tr><td><b>Digital business models<\/b><\/td><td>Domains, websites, online shops, platform profiles, historical websites, payment and contact information<\/td><\/tr><tr><td><b>Value and lifestyle indicators<\/b><\/td><td>Publicly documented high-value vehicles, boats, trips or other asset indicators \u2013 only as a starting point, not as proof of wealth<\/td><\/tr><tr><td><b>Receivables and loans<\/b><\/td><td>publicly recognizable business relationships, company documents, court decisions or other indications of receivables<\/td><\/tr><tr><td><b>Crypto references<\/b><\/td><td>Exchanges, wallet apps, hardware wallets, transaction notes, tax documents, payment flows to crypto service providers<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9177f3bc elementor-widget elementor-widget-heading\" data-id=\"9177f3bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">6.1 Lifestyle and declared wealth<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03908a69 elementor-widget elementor-widget-text-editor\" data-id=\"03908a69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A noticeable discrepancy between declared income or assets and publicly visible lifestyle can be a starting point for investigation \u2013 but it is not proof of hidden wealth. Professional OSINT work identifies such observations as an indication and corroborates them with further sources.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76771f45 elementor-widget elementor-widget-heading\" data-id=\"76771f45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">07<\/span> Methodology of asset disclosure<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0a774fc8 elementor-widget elementor-widget-text-editor\" data-id=\"0a774fc8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A three-stage model is recommended for structured processing.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a5eaece elementor-widget elementor-widget-html\" data-id=\"2a5eaece\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"border:1px solid #E5E7EB;border-radius:8px;background:#fff;padding:18px 16px;margin:8px 0;overflow-x:auto;\"><div style=\"min-width:560px;\"><svg style=\"width:100%;height:auto;display:block;\" viewbox=\"0 0 800 120\" role=\"img\" aria-label=\"Three-stage model of asset disclosure\">\n        <g font-family=\"Outfit,sans-serif\" text-anchor=\"middle\">\n          <path d=\"M4,10 H250 L272,60 L250,110 H4 Z\" fill=\"#1E3A5F\"\/>\n          <path d=\"M268,10 H514 L536,60 L514,110 H268 L290,60 Z\" fill=\"#2b567f\"\/>\n          <path d=\"M532,10 H796 L796,110 H532 L554,60 Z\" fill=\"#B0892F\"\/>\n          <g fill=\"#C9A24B\" font-size=\"20\" font-weight=\"800\"><text x=\"134\" y=\"46\">1<\/text><text x=\"404\" y=\"46\">2<\/text><\/g>\n          <text x=\"668\" y=\"46\" fill=\"#ffffff\" font-size=\"20\" font-weight=\"800\">3<\/text>\n          <g fill=\"#ffffff\" font-size=\"15\" font-weight=\"700\">\n            <text x=\"134\" y=\"80\">Asset screening<\/text>\n            <text x=\"404\" y=\"72\">Blockchain and<\/text><text x=\"404\" y=\"90\">Transactional analysis<\/text>\n            <text x=\"668\" y=\"72\">Forensic<\/text><text x=\"668\" y=\"90\">documentation<\/text>\n          <\/g>\n        <\/g>\n      <\/svg><\/div><\/div><div style=\"font-size:13.5px;color:#7a8696;line-height:1.5;padding-top:10px;border-top:1px solid #E5E7EB;margin-top:4px;\"><b>Figure 1: Three-stage model of asset disclosure.<\/b> Own illustration.<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c9313fd1 elementor-widget elementor-widget-html\" data-id=\"c9313fd1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"display:grid;grid-template-columns:repeat(auto-fit,minmax(220px,1fr));gap:16px;margin:4px 0;\"><div style=\"border:1px solid #E5E7EB;border-top:3px solid #2D9CDB;border-radius:8px;padding:18px 18px;background:#fff;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:13px;letter-spacing:.08em;text-transform:uppercase;color:#2D9CDB;margin-bottom:8px;\">1. Asset screening<\/div><div style=\"font-size:15px;line-height:1.6;\">Personal, company and registry research; collection of known accounts, stock exchanges, wallets, domains, companies, shareholdings and other economic reference points.<\/div><\/div><div style=\"border:1px solid #E5E7EB;border-top:3px solid #2D9CDB;border-radius:8px;padding:18px 18px;background:#fff;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:13px;letter-spacing:.08em;text-transform:uppercase;color:#2D9CDB;margin-bottom:8px;\">2 \u00b7 Blockchain and transaction analysis<\/div><div style=\"font-size:15px;line-height:1.6;\">Reconstruction of known wallets and transactions, examination of redirects, swaps, bridges, exchange and service provider connections, as well as historical inventory and value analysis.<\/div><\/div><div style=\"border:1px solid #E5E7EB;border-top:3px solid #2D9CDB;border-radius:8px;padding:18px 18px;background:#fff;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:13px;letter-spacing:.08em;text-transform:uppercase;color:#2D9CDB;margin-bottom:8px;\">3. Forensic documentation<\/div><div style=\"font-size:15px;line-height:1.6;\">Separation of facts, evidence and assumptions; transparent sources; traceable transaction chains; concrete open questions and investigative approaches for lawyers or authorities.<\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dc0e4a7 elementor-widget elementor-widget-heading\" data-id=\"1dc0e4a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">08<\/span> How well do you really know your spouse&#039;s assets?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d9fedf0e elementor-widget elementor-widget-text-editor\" data-id=\"d9fedf0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The questions are deliberately pointed. They are not intended to create suspicion, but rather to reveal gaps in memory and potential avenues for investigation. A &quot;yes&quot; answer does not mean that assets were concealed \u2013 only that a more thorough examination might be advisable.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-78ca1dc5 elementor-widget elementor-widget-html\" data-id=\"78ca1dc5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #B0892F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#B0892F;margin-bottom:10px;\">Provocative guiding question<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\"><b>Are you sure you are only separating from your spouse \u2013 and not from assets whose existence you are unaware of?<\/b><\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e6c5c92 elementor-widget elementor-widget-html\" data-id=\"3e6c5c92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"border:1px solid #E5E7EB;border-radius:8px;padding:20px 24px;background:#fff;margin:4px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:17px;color:#1E3A5F;margin-bottom:6px;\">Cryptocurrencies and digital assets<\/div><ul style=\"list-style:none;margin:0;padding:0;\"><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Has your spouse ever purchased Bitcoin, Ethereum, or other cryptocurrencies?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Do you remember statements like &quot;I bought a little Bitcoin&quot; or &quot;I&#039;m going to try crypto&quot;?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Do you know what happened to these cryptocurrencies?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Were the coins actually sold \u2013 or merely transferred to other wallets?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Do you know all the cryptocurrency exchanges your spouse has used?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Gab es Konten bei Coinbase, Binance, Kraken, Crypto.com oder anderen Anbietern?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Hat Ihr Ehepartner jemals eine Hardware-Wallet wie Ledger, Trezor oder BitBox besessen?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Have you seen any wallet apps, seed phrases, QR codes, or crypto screenshots?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Were there any transfers to cryptocurrency exchanges or payment service providers that you couldn&#039;t categorize?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are there any old emails, tax documents, or invoices related to crypto?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Hat Ihr Ehepartner von Staking, DeFi, Mining, Trading, NFTs oder Stablecoins gesprochen?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>If you invested several thousand euros in Bitcoin ten or fifteen years ago: Do you know what that investment would be worth today \u2013 and whether it still exists?<\/li><\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3121e1cf elementor-widget elementor-widget-html\" data-id=\"3121e1cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"border:1px solid #E5E7EB;border-radius:8px;padding:20px 24px;background:#fff;margin:4px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:17px;color:#1E3A5F;margin-bottom:6px;\">Companies, investments and other assets<\/div><ul style=\"list-style:none;margin:0;padding:0;\"><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Do you actually know all of your spouse&#039;s companies and investments?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are there any companies where your spouse is or was a managing director or shareholder?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are there holding companies, foreign companies, or investments through third parties?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are you familiar with all the properties or real estate investments?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are there any holiday properties, plots of land or investments abroad?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Do you know if your spouse has made private loans or has claims against companies or individuals?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are there any high-quality vehicles, classic cars, boats, watches, art, or other valuable items?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are there any domains, online shops, digital business models, or revenue streams that you are only vaguely aware of?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are you familiar with all broker accounts, payment service providers, and foreign financial relationships?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Do the known lifestyle and the officially declared income plausibly match?<\/li><\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-406ce0bc elementor-widget elementor-widget-html\" data-id=\"406ce0bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"border:1px solid #E5E7EB;border-radius:8px;padding:20px 24px;background:#fff;margin:4px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:17px;color:#1E3A5F;margin-bottom:6px;\">Time of separation and asset transfers<\/div><ul style=\"list-style:none;margin:0;padding:0;\"><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Were large sums of money transferred or withdrawn shortly before or after the separation?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Have your bank balances, investment accounts, or crypto holdings decreased noticeably?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Were assets transferred to family members, business partners, or companies?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Were there any conspicuous sales or transfers without any verifiable equivalent value?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Are assets that were demonstrably present in the past no longer included in the current statement?<\/li><li style=\"position:relative;padding-left:30px;margin:9px 0;font-size:15.5px;line-height:1.55;\"><span style=\"position:absolute;left:0;top:3px;width:16px;height:16px;border:2px solid #1E3A5F;border-radius:3px;background:#fff;display:block;\"><\/span>Can you explain how the assets have developed overall during the marriage?<\/li><\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-044ebbec elementor-widget elementor-widget-heading\" data-id=\"044ebbec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">09<\/span> Fictional case study<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8fb445d2 elementor-widget elementor-widget-text-editor\" data-id=\"8fb445d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The following example serves solely to illustrate a possible logic of investigation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b1c4c73 wp-table elementor-widget elementor-widget-text-editor\" data-id=\"7b1c4c73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><thead><tr><th>element<\/th><th>Example<\/th><\/tr><\/thead><tbody><tr><td><b>Initial situation<\/b><\/td><td>Marriage since 2012, separation in 2025. Stated total assets of one spouse: EUR 420,000.<\/td><\/tr><tr><td><b>Memories of the other spouse<\/b><\/td><td>Fr\u00fchere Bitcoin-K\u00e4ufe, mehrere Firmen, Nutzung einer Kryptob\u00f6rse, Hinweise auf Immobilieninvestments.<\/td><\/tr><tr><td><b>OSINT findings<\/b><\/td><td>Two company holdings, previous management experience, economic connection to another company.<\/td><\/tr><tr><td><b>Blockchain Entry<\/b><\/td><td>A well-known historical transaction from a cryptocurrency exchange to a wallet.<\/td><\/tr><tr><td><b>analysis<\/b><\/td><td>Redirects via multiple wallets, asset swaps, and subsequent inflow to a centralized crypto service provider.<\/td><\/tr><tr><td><b>Evaluation<\/b><\/td><td>The technical analysis documents a possible asset trajectory and any open allocation questions. The legal assessment and further information gathering will be carried out by the appointed attorney.<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e7b2986 elementor-widget elementor-widget-heading\" data-id=\"0e7b2986\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">10<\/span> Limits, evidentiary value and cooperation with lawyers<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb97a5aa elementor-widget elementor-widget-text-editor\" data-id=\"eb97a5aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Reputable asset disclosure defines its limits. OSINT and blockchain forensics document clues, connections, and transaction chains \u2013 they do not replace official disclosure rights or judicial evaluation of evidence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42a5ebff elementor-widget elementor-widget-text-editor\" data-id=\"42a5ebff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul style=\"padding-left:20px;\"><li style=\"margin:5px 0;\">Bank accounts cannot be fully queried centrally solely through private OSINT research.<\/li><li style=\"margin:5px 0;\">Land registry information is not generally freely accessible; legal requirements for access must be observed.<\/li><li style=\"margin:5px 0;\">A wallet address cannot be automatically assigned to a specific person without additional evidence.<\/li><li style=\"margin:5px 0;\">Private forensic investigators cannot compel the release of customer data from regulated cryptocurrency exchanges.<\/li><li style=\"margin:5px 0;\">A conspicuous lifestyle is no proof of hidden wealth.<\/li><li style=\"margin:5px 0;\">Blockchain-Cluster und Dienstleisterzuordnungen m\u00fcssen mit ihrer jeweiligen Beweissicherheit dokumentiert werden.<\/li><li style=\"margin:5px 0;\">Forensic findings should be formulated in such a way that facts, evidence, and hypotheses remain clearly separated.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b51f146 elementor-widget elementor-widget-html\" data-id=\"8b51f146\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #1E3A5F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#1E3A5F;margin-bottom:10px;\">Cooperation<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\">The strongest constellation is the division of labor: <b>lawyer<\/b> for legal strategy, information and procedural issues; <b>Financial forensics<\/b> for technical, economic and digital reconstruction.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da5a55ea elementor-widget elementor-widget-heading\" data-id=\"da5a55ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">11<\/span> Recommendations for action<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edeeb392 elementor-widget elementor-widget-text-editor\" data-id=\"edeeb392\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol style=\"padding-left:22px;\"><li style=\"margin:6px 0;\">Secure all known clues early on: bank statements, emails, wallet addresses, screenshots, tax documents, stock exchange names and company references.<\/li><li style=\"margin:6px 0;\">Don&#039;t just ask about current assets, but also about historical investments and assets that were previously held.<\/li><li style=\"margin:6px 0;\">Document key dates: separation, divorce petition, unusual transfers, and known investments.<\/li><li style=\"margin:6px 0;\">OSINT and blockchain analysis converge when economic and digital traces merge.<\/li><li style=\"margin:6px 0;\">To process forensic findings in such a way that a lawyer can derive concrete further approaches to obtaining information, evidence, or investigations from them.<\/li><li style=\"margin:6px 0;\">Do not make any hasty claims of ownership. Attribution, possession, control, and economic entitlement must be assessed separately.<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-059a71d5 elementor-widget elementor-widget-html\" data-id=\"059a71d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"background:#F7FAFC;border:1px solid #E5E7EB;border-top:3px solid #B0892F;border-radius:8px;padding:22px 24px;margin:8px 0;\"><div style=\"font-family:Outfit,sans-serif;font-weight:800;font-size:12px;letter-spacing:.16em;text-transform:uppercase;color:#B0892F;margin-bottom:10px;\">Final thought<\/div><p style=\"margin:0 0 8px;font-size:15.5px;line-height:1.65;\"><b>The quality of an equalization of accrued gains depends significantly on the quality of the asset information.<\/b> In an increasingly digital world of wealth management, it is therefore often no longer sufficient to simply look at account balances and submitted statements.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-20ed85d1 elementor-widget elementor-widget-heading\" data-id=\"20ed85d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span class=\"n\">12<\/span> Sources and legal bases<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e3976ea elementor-widget elementor-widget-html\" data-id=\"0e3976ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"font-size:13px;line-height:1.6;color:#54606e;\"><ol style=\"padding-left:20px;margin:0;\"><li>Destatis: \u201eAround 129,300 divorces in 2024\u201c, Press Release No. 228 of 26.06.2025. <a href=\"https:\/\/www.destatis.de\/DE\/Presse\/Pressemitteilungen\/2025\/06\/PD25_228_126.html\" target=\"_blank\" rel=\"noopener\">destatis.de<\/a><\/li><li>Destatis: \u201eStatistics on divorces\u201c, as of June 26, 2025. <a href=\"https:\/\/www.destatis.de\/DE\/Themen\/Gesellschaft-Umwelt\/Bevoelkerung\/Eheschliessungen-Ehescheidungen-Lebenspartnerschaften\/Tabellen\/masszahlen-ehescheidungen.html\" target=\"_blank\" rel=\"noopener\">destatis.de<\/a><\/li><li>Destatis: \u201eDivorces and affected minor children\u201c. <a href=\"https:\/\/www.destatis.de\/DE\/Themen\/Gesellschaft-Umwelt\/Bevoelkerung\/Eheschliessungen-Ehescheidungen-Lebenspartnerschaften\/Tabellen\/ehescheidungen-kinder.html\" target=\"_blank\" rel=\"noopener\">destatis.de<\/a><\/li><li>Bitkom: \u201eA quarter of Germans are open to cryptocurrencies\u201c, 20.05.2025. <a href=\"https:\/\/www.bitkom.org\/Presse\/Presseinformation\/Ein-Viertel-offen-fuer-Kryptowaehrungen\" target=\"_blank\" rel=\"noopener\">bitkom.org<\/a><\/li><li>German Civil Code (BGB): \u00a7\u00a7 1363, 1375, 1376, 1378, 1379. <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/\" target=\"_blank\" rel=\"noopener\">gesetze-im-internet.de<\/a><\/li><li>Federal Fiscal Court (BFH), judgment of 14 February 2023, IX R 3\/22 \u2013 virtual currencies as economic assets. <a href=\"https:\/\/www.bundesfinanzhof.de\/de\/entscheidung\/entscheidungen-online\/detail\/STRE202310057\/\" target=\"_blank\" rel=\"noopener\">bundesfinanzhof.de<\/a><\/li><li>Regulation (EU) 2023\/1113 on information required for money transfers and transfers of certain crypto assets. <a href=\"https:\/\/eur-lex.europa.eu\/eli\/reg\/2023\/1113\/oj\/deu\" target=\"_blank\" rel=\"noopener\">eur-lex.europa.eu<\/a><\/li><li>\u00a7 12 GBO \u2013 Access to the land register in case of legitimate interest. <a href=\"https:\/\/www.gesetze-im-internet.de\/gbo\/__12.html\" target=\"_blank\" rel=\"noopener\">gesetze-im-internet.de<\/a><\/li><li>Company register. <a href=\"https:\/\/www.unternehmensregister.de\/\" target=\"_blank\" rel=\"noopener\">unternehmensregister.de<\/a><\/li><\/ol><p style=\"margin:10px 0 0;font-size:12px;color:#7a8696;\">As of October 2026 \u00b7 not legal advice in individual cases.<\/p><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5781e2ce e-con-full e-flex e-con e-parent\" data-id=\"5781e2ce\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-97b2535f e-con-full e-flex e-con e-parent\" data-id=\"97b2535f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-27e8e937 elementor-widget elementor-widget-image\" data-id=\"27e8e937\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1.jpg\" class=\"attachment-full size-full wp-image-2403\" alt=\"Professional headshot of a mature man in a dark blazer and white patterned shirt, looking at the camera.\" srcset=\"https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1.jpg 400w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-300x300.jpg 300w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-150x150.jpg 150w, https:\/\/finanz-forensik.de\/wp-content\/uploads\/2026\/06\/david-1-12x12.jpg 12w\" sizes=\"auto, (max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e147fa9 e-con-full e-flex e-con e-parent\" data-id=\"5e147fa9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-640c7acc elementor-widget elementor-widget-text-editor\" data-id=\"640c7acc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>David L\u00fcdtke<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87b360d2 elementor-widget elementor-widget-text-editor\" data-id=\"87b360d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Managing Director \u00b7 OSINT Analyst &amp; Crypto Forensic Expert \u00b7 Finanz Forensik GmbH<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a686a8b6 elementor-widget elementor-widget-text-editor\" data-id=\"a686a8b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-size:15px;line-height:1.65;\">Court-admissible crypto transaction analysis, OSINT-based asset investigation, and expert reports for defense attorneys, insolvency administrators, and companies. Certified Crystal Expert (CECF, CEEI, CEUI). <b>Finanz Forensik<\/b> Supports law firms, companies, investigative bodies and insolvency administrators \u2014 focus areas: Blockchain forensics, wallet analysis, court-admissible documentation, OSINT.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9964110 elementor-widget elementor-widget-text-editor\" data-id=\"a9964110\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-size:14px;\"><b>Contact:<\/b> <a href=\"mailto:postfach@finanz-forensik.de\">postfach@finanz-forensik.de<\/a> \u00b7 +49 6057 9189145 \u00b7 <a href=\"https:\/\/finanz-forensik.de\/en\/\">finanz-forensik.de<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-664bb59b e-flex e-con-boxed e-con e-parent\" data-id=\"664bb59b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-65f07bae e-con-full e-flex e-con e-parent\" data-id=\"65f07bae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b6cf7c52 elementor-widget elementor-widget-heading\" data-id=\"b6cf7c52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How complete is the asset statement really?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e61939c elementor-widget elementor-widget-text-editor\" data-id=\"8e61939c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"color:#cdddea;font-size:16px;\">We reconstruct crypto holdings, corporate connections and digital asset trails \u2013 with clearly separated facts, evidence and hypotheses, prepared for your lawyer.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8e386073 e-con-full e-flex e-con e-parent\" data-id=\"8e386073\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-635b12b8 elementor-align-left elementor-mobile-align-justify elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"635b12b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/finanz-forensik.de\/en\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Request an initial consultation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad3ef038 elementor-align-left elementor-mobile-align-justify elementor-widget-mobile__width-inherit elementor-widget elementor-widget-button\" data-id=\"ad3ef038\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" 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