Finding Hidden Assets Using Tax Returns and Other Means

Presenters

Danielle Bellomo

Marcum LLP

Sandra C. Fava, Esq.

Fava Law LLC, Morristown

is a Partner in the Family Law Practice in the Morristown, New Jersey, office of Fox Rothschild LLP. A certified mediator, she often represents high-net-worth individuals, entrepreneurs, corporate executives, professionals and business owners or their spouses in a variety of family law matters, from the negotiation of prenuptial agreements to separation and divorce proceedings, mediations and arbitrations, trials and post-judgment matters and appeals. She also represents clients in a full array of post-judgment matters, including property or marital settlement agreement enforcement, college contribution disputes, modifications of alimony or child support, and appeals from unfavorable judgments; and represents same-sex couples in complex and rapidly evolving areas of family law that include custody disputes between biological and non-biological parents and same-sex alimony, child support and asset distribution.
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nAdmitted to practice in New Jersey, Ms. Fava is Past Chair of the Essex County Bar Association’s Family Law Committee, a Trustee of the Association, and a member of the New Jersey Association for Justice’s Family Law Section Committee and the Family Law Section of the New Jersey State Bar Association. She is also a member of the National Association of Professional Women and the CASA Board of Trustees, an Early Settlement Panelist for Essex and Morris Counties, and was appointed to the District XB Ethics Committee. She has lectured at continuing legal education seminars and is the recipient of several honors.
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nMs. Fava received her B.A. from Rutgers University and her J.D. from Seton Hall University School of Law. She was a law clerk to the Honorable Stephan B. Hansbury, Superior Court of New Jersey, Family Part, Morris County.
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Daniel Roche, CPA, ABV, ASA

Marcum LLP, Saddle Brook

is a Partner in and the National Leader of the Valuation, Forensic, Litigation Support Services of Marcum LLP in Saddle Brook, New Jersey. His experience includes appraising companies and providing litigation support for family law matters and commercial litigation matters as well as non-litigation (estate and gift tax/financial reporting) purposes.
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nA Certified Public Accountant (CPA) in New Jersey, Mr. Roche holds the Accredited in Business Valuation (“ABV”) credential from the American Institute of Certified Public Accountants as well as the Accredited Senior Appraiser (“ASA”) designation from the American Society of Appraisers. He is Past President of the ASA’s Northern New Jersey Chapter and a member of the ASA National Board of Examiners, the American Institute of Certified Public Accountants (AICPA) and the New Jersey Society of Certified Public Accountants (NJSCPA). He is a frequent presenter on business valuation topics, both within Marcum and externally at continuing legal education seminars, and is the co-author of articles which have appeared in the New York Law Journal and The Metropolitan Corporate Counsel.
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nMr. Roche received his B.S. from Monmouth University and his M.B.A., with a concentration in Finance, from Rutgers University.
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