Agreed. But I told him that this amazing OCT community will help a good man to avoid being unfairly screwed, so please guys..
It's very hard to prove fraud, and if the state is not the victim don't expect the prosecutor to pay too much effort in the exercise.
Not necessarily, but we don't know what the “good reserve” amounts to.
Your friend has been screwed the moment he signed the contract with wife.
Agreed, it would likely have to be a civil matter. For the right amounts and with good lawyers involved, that can be just as bad as prosecution.
If he has to pay x and does something stupid that incurs a penalty of y, the amount to pay is x+y which will either be higher than x unless y is zero.
About as empty a promise as "Until death do us part". 😉
is something that is really possible, especially with a proper assistance. Common divorce lawyers are usually not too good in that, they are too much focused at confrontation. An experienced professional negotiator can help; and many times it is worth to consider engaging a mediator.
Assuming there is still time, what could be done? maybe investing in some less structured country?
I mentioned xmr. Meditate on that, and on its variations.
I know someone very good there, who coincidentally also went through a divorce himself.
IMO ”“ no. As @JohnnyDoe and @uplana have said: go for a properly picked cryptocurrency (e.g. XMR), as of 1) fiat is traceable in fact anywhere, 2) “less structured countries” are usually not safe harbours.
Well, in such a case I can ask about some smart person (re: this https://www.offshorecorptalk.com/goto/post?id=327935), if needed (no guarantees!). If interested, say it here.
@JohnnyDoe, you were simply faster 🙂 (I had not refreshed the page 😉 )
I sent you a dm
