Family Law "How To" Series:
Tracing - Demystifying Commingled Funds
in Family Law
Enrolling now!
Program Overview
Every family law attorney eventually faces the complex task of characterizing funds in a commingled account. To conduct – or defeat – a tracing requires us to have expertise in the law and the precision of an accountant. This program will provide in-depth practical information on the ins and outs of tracing in an understandable way.
Presenters
• Hon. Anne Kiley – Judge, Los Angeles Superior Court, Family Law Division
• Christopher C. Melcher, CFLS-CALS – Walzer Melcher & Yoda LLP
Program Highlights
• Tracing principles
• Consequences of not tracing
• Records needed to trace
• Direct tracing
• Exhaustion tracing
• Alternative methods
• Family Code §2640 tracing |
• Probate Code §5305 tracing
• Acquisitions from a commingled account
• Expert reports and testimony
• Use of artificial intelligence
• Persuasive presentation in court
• Tips for settlement |
Course Materials
The course materials include a copy of the complete set of slides used by the panelists, plus other supplemental materials. Enrollees in the webcast will be able to download course materials before the program and view them online during the program.
3 Hours MCLE/Specialization Credits
Approval of specialization credit in Family Law has been granted by the California Board of Legal Specialization and approval
of MCLE credit for this activity has been granted by The State Bar of California in the amount of 3 hours.
Visit www.CFLRonline.com™ and www.RutterOnline.com™ to earn additional MCLE participatory credit!
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