Program Details
2025-12-09 14:00:00
Over 1,000+ webinars
Course Overview
2025-12-09 14:00:00
1.5h CLE Credits
Intermediate
1.5
2:00 pm - 2:20 pm ESTLearn to spot the signals of undisclosed crypto holdings and follow funds across multiple blockchains, wallets, and exchanges—building the evidentiary trail that connects on-chain activity to a spouse who claims to own nothing.
Mark DiMichael 2:20 pm - 2:40 pm ESTDraft discovery requests that actually reach digital assets, compel exchange records and wallet data, and secure usable documentation fast—before positions move or accounts close—structuring disclosure demands that withstand objection and produce admissible proof.
Mark DiMichael 2:40 pm - 3:00 pm ESTResolve the questions that decide value: which valuation date controls, which pricing sources a court will trust, and how to handle volatile positions—so your number survives cross-examination and the opposing expert’s challenge.
Mark DiMichael 3:10 pm - 3:25 pm ESTLitigate or negotiate the division of volatile digital assets, then actually collect—learn the remedies and mechanics for moving, transferring, or accounting for crypto when it’s time to enforce a judgment or settlement.
Mark DiMichael 3:25 pm - 3:40 pm ESTRecognize the concealment tactics and crypto scams now surfacing in family-law matters, and work through the regulatory friction that complicates tracing, recovery, and enforcement when a spouse hides assets behind pseudonymous transactions.
Mark DiMichaelMark DiMichael is a partner in Citrin Cooperman Advisors LLC’s Valuation and Forensic Services group and the founder and leader of the firm’s Digital Assets practice. His practice serves a broad range of clients in the digital asset space — including mining companies, investors, investment funds, token issuers, NFT marketplaces, and financial services companies — on accounting, tax, and advisory matters unique to the industry. Beyond digital assets, Mark’s expertise spans divorce litigation, economic damages analysis, fraud investigation, white collar criminal defense, and business appraisals. He has provided expert testimony numerous times in federal court, state court, and arbitrations. Mark holds a Bachelor of Science in Accounting from Fordham University’s Gabelli School of Business and carries five professional certifications: CPA (New York), Certified Cryptocurrency Forensic Investigator, Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner.
Mark DiMichael is a partner in Citrin Cooperman Advisors LLC’s Valuation and Forensic Services group and the founder and leader of the firm’s Digital Assets practice. His practice serves a broad range of clients in the digital asset space — including mining companies, investors, investment funds, token issuers, NFT marketplaces, and financial services companies — on accounting, tax, and advisory matters unique to the industry. Beyond digital assets, Mark’s expertise spans divorce litigation, economic damages analysis, fraud investigation, white collar criminal defense, and business appraisals. He has provided expert testimony numerous times in federal court, state court, and arbitrations. Mark holds a Bachelor of Science in Accounting from Fordham University’s Gabelli School of Business and carries five professional certifications: CPA (New York), Certified Cryptocurrency Forensic Investigator, Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner.
Requirements
The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.
Formats
