MHNA Inheritance Crime Consulting is open for business to anyone, in any jurisdiction — the subject is generic and universal — concerned personally, professionally and or otherwise in fighting inheritance crime.
Though we also assist on the civil side, MHNA's particular line is the criminalising of inheritance crime. MHNA identifies, investigates, examines, analyses, assesses, evaluates, gross- and net-values, elucidates, exposes and pursues inheritance crime.
The widely discussed global multi-trillion-dollar wealth transfer now in progress (devolution mainly, dispersal rarely): you can inherit it and or you can steal it. Before- and after-death testamentary assets fall into the hands not only of criminal heirs but of an entire ecosystem of parasitic predators including lawyers (especially lawyers) and professional estate fiduciaries (mainly lawyers). And 'theft' is simplistic. The range of intra- and inter-jurisdictional, multi-dimensional, multi-layer, multi-stage, multi-party criminality that can envelope just one testator and one estate is encyclopedic: theft, criminal non-disclosure, criminal misrepresentation, criminal abuse of position, criminal accounting, money laundering, asset laundering, activity laundering, assault, kidnapping, impersonation, murder, forgery, obstructing justice, perjury…
MHNA is familiar with all this from real cases.
We look at the full range of possible, potential, probable, prospective, incipient, developing and (if we are hired too late) accomplished before- and after-death inheritance crime by old and new family, 'friends', professional financial advisers, asset managers, executors, administrators, trustees, lawyers, heirs, judges, regulators, estate front-office opponents, healthcare practitioners, caregivers, guardians, power-attorneys and others. No-one is above or beyond suspicion.
A few of our favorite inheritance crime situations (all known directly to MHNA in detail from real cases):-
multiple 'expert' lawyers in multiple jurisdictions giving patently bad advice to the criminal standard
'leave everything to me' solicitous elder abuse including coercion to make lifetime gifts, new will, codicils, etc. + contemporaneous theft (art, furniture, cash)
elaborate, brazen, flagrant inheritance crime hidden conspicuously in the plain site of 'experts'
committed by organised criminals, especially gangs of lawyers, gangs of heirs and hybrid gangs
criminal cash, asset and activity washing, rinsing, bleaching, drying, ironing, starching etc. involving estate managers, power-attorneys, trusted insiders, lawyers, auction houses, corrupt private buyers, corrupt bankers, corrupt tax officials, corrupt police, corrupt judges, etc.
committed by estate manager criminals and their lawyers in criminal imaginary estate management
committed against high-value, intricate, vulnerable estates with complex factual and legal international and multi-jurisdictional dynamics
inherent and exherent duty-interest conflict crime (criminal evidence tampering a specialty)
sagely pronounced by 'expert' lawyers to be 'unprecedented', 'too difficult', etc.
criminal numbers: books of account, draft and final financial statements, tax filings etc.
criminal imaginary estate front-office litigation by the estate manager criminal and her lawyer accomplices against co-criminal front-office opponents: phoney claims, data criminality, brazen dishonesty to the court, 'eye-watering' criminal billing, etc. (and criminal chance'ry judges and costs judges)
committed by a succession of the victim heir's own multiply dishonest specialist saboteur lawyers colluding with heirs and the criminal estate manager and her gangs
sabotage of the testator's unfinished front-office business by the estate manager criminal in collusion with front-office opponents and others.
This barely scratches the surface of a vast subject.
MHNA is on top of it.
With MHNA on the case, participants on all sides of an inheritance crime scene will catch on that a genuine operation is in place — conscientious, diligent, loyal and relentless.
MHNA also provides comprehensive courses and training on inheritance crime-fighting.