Proceedings Supplementary: Chasing Transfers and Hidden Assets

Think a judgment means you’ve won? In Florida, the real battle often begins after the verdict. Debtors frequently try to sidestep payment by hiding assets or transferring them to friends, family, or shell companies. That’s where proceedings supplementary come in—a powerful tool under Fla. Stat. § 56.29 designed to help you chase down what’s rightfully yours.

Proceedings supplementary allow you to bring third parties into court if you suspect assets have been fraudulently transferred or concealed. The process starts with a motion, supported by affidavit, showing you hold an unsatisfied judgment and believe assets have been moved to avoid collection. The court can then order those assets brought back or even unwind transfers made to dodge your claim. Timing is critical: Florida law requires strict adherence to procedural rules (see Fla. R. Civ. P. 1.570), and missing a deadline or failing to properly serve parties can derail your recovery.

Common mistakes include failing to identify all potential transferees, not gathering enough evidence of fraudulent intent, or waiting too long to act. Our firm’s litigation strategy focuses on aggressive discovery, forensic tracing, and leveraging court powers to expose and recover hidden assets. Don’t let a paper judgment become a worthless victory—know your rights and act fast to enforce them.

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Disclaimer: This content is for informational purposes only and does not constitute legal advice, and laws and legal interpretations may change after the date of publication.

Written by:

Gil Sánchez, Esq.
CEO  | Civil Trial Attorney
Black Rock Trial Lawyers
Abogados Law