Accelerate the review of financial records in divorce proceedings. Organize data, identify relevant activity, and prepare for disclosure with confidence.
Financial disclosure is a cornerstone of divorce litigation. Attorneys must review years of bank statements to establish the marital estate, identify separate property, and ensure full transparency. This process is often manual, prone to error, and expensive for the client. DisclosureAssistant automates the extraction and organization of these records, allowing the legal team to focus on strategy rather than data entry.
In family law cases, certain patterns typically require closer examination:
By providing a unified, searchable database of all transactions from the uploaded statements, our tool enables counsel to quickly filter and tag items of interest. The ability to set custom thresholds (e.g., "Highlight all transfers over $1,000") ensures that the review is consistent and comprehensive, reducing the risk of missing critical information.
Divorce cases often involve 12 to 36 months of bank history across multiple accounts. DisclosureAssistant merges these distinct PDF files into a single chronological timeline, making it easier to spot trends that span across statement cut-off dates.
The final output is a clean, neutral report that can be shared with co-counsel, opposing counsel (during discovery), or used internally to prepare exhibits. Because the logic is rule-based, the origin of every flagged item is clear and traceable to the source document.
This software assists in the organization and review of financial documents. It does not provide legal advice or forensic accounting conclusions. Users are responsible for verifying the accuracy of the data and its relevance to their legal case.